USDT address · Ethereum

0xa160cdab225685da1d56aa342ad8841c3b53f291

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2019-12-25 18:02 UTC
Active for
6 years 6 months

USDT activity (all-time)

Incoming
$0
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7705ea5dd730a3d718dc5886b48a1086528af18134f86ffef7f6bf4833f170de· Block #18 748 503
  2. Ban$0.00
    TX 0x5ea2ecb5b0842699698f10c5130ba47a23c00dc575942439c66e34b1c902261f· Block #18 750 129
  3. Unban$0.00
    TX 0x5461443cde9a3893b980359984bfcc0a39ebac2d6e6c6f96f459d371e310ad17· Block #22 117 749

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $0.02, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-12-25. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-04-09 02:00 UTC Incoming0x248b23ef…08de67$0.01
2026-04-09 01:59 UTC Incoming0xef8277fe…415f75$0.01

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 01:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
Fri
Sat
Sun