USDT address · Ethereum

0x81e83833f7b45bcefafdf15c288aedbb19d2f38c

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-17 16:08 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$114,688
3 transactions
Outgoing
$114,688
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xff5f53bb9cd33619fac592b81a04db8b8a3c8755fb71b8799f213224425bffd7· Block #21 687 669
  2. Ban$0.00
    TX 0x5d8587c2ae88d8cb7725c9dff593a6611fe3af4171f83053868b23a64079b0f8· Block #21 687 843

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-01-23, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $114 688, and 5 outbound transfers totalling $114 688.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-11-17. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xf742ede9…d48c08
—2$112.0K
0x5954ba51…98a563🔍 в базе
2—$112.0K
0xa7ca2c86…0db22a
1—$2.7K
0x319921e7…5f3201
—1$2.7K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-01-22 13:08 UTC Incoming0x5954ba51…98a563$112.0K
2025-01-22 12:15 UTC Incoming0x5954ba51…98a563$20
2024-12-14 18:32 UTC Incoming0xa7ca2c86…0db22a$2.7K

Balance history

Now: $0 · sample: 8

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
Sat
2
Sun