USDT address · Ethereum

0xa1ea34d831e6b725119f1fff5e77f3df2707f0f7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.41M
Window from pre-ban to ban: 3 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-31 15:52 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$10,147,549
53 transactions
Outgoing
$8,735,953
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.41M
    TX 0x190f7dfed26c3a7b54602c1760ae3927969165eac8ba4cc813dda6983bea7c9d· Block #18 764 810
  2. Ban$1.41M
    TX 0xc94d75829110605e2e31e12cf1d0697b8f187083a626d81c4f9b0ac65293f93a· Block #18 765 802

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 2023-12-11, freezing $1.41M of USDT. Pre-ban submission was first observed on 2023-12-11 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $10M, and 51 outbound transfers totalling $8.74M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-11, freezing $1.41M 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?

$1.41M 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 2022-10-31. 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: Исходящие · 30 дней.

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

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-07 05:38 UTC Outgoing0xbca6d279…1548f2$0
2023-12-07 05:20 UTC Outgoing0xbca44477…1548f2$695.1K
2023-11-29 06:48 UTC Outgoing0xe19e3eb7…279774$1.0M
2023-11-29 06:47 UTC Outgoing0xe19e3eb7…279774$990.0K
2023-11-29 06:41 UTC Outgoing0xe19e3eb7…279774$1.00
2023-08-04 13:51 UTC Outgoing0xab17ab00…d863b0$0
2023-08-04 13:49 UTC Outgoing0xab19d3e9…4163b0$0
2023-08-04 12:22 UTC Outgoing0xab17ab00…d863b0$0
2023-08-04 12:22 UTC Outgoing0xab19d3e9…4163b0$0
2023-08-04 09:58 UTC Outgoing0xab17ab00…d863b0$0
2023-08-04 09:57 UTC Outgoing0xab19d40c…1863b0$350.0K
2023-08-04 09:35 UTC Outgoing0xab17ab00…d863b0$0
2023-08-04 09:30 UTC Outgoing0xab19d40c…1863b0$5.00
2023-08-02 07:13 UTC Outgoing0x8ee18d0d…5641d5$0
2023-08-02 07:13 UTC Outgoing0x8eea3991…b441d5$0
2023-08-01 07:08 UTC Outgoing0x8eea2c0b…a641d5$500.0K
2023-08-01 07:05 UTC Outgoing0x8ee18d0d…5641d5$0
2023-08-01 07:04 UTC Outgoing0x8eea2c0b…a641d5$500.0K
2023-08-01 07:02 UTC Outgoing0x8ee18d0d…5641d5$0
2023-08-01 07:01 UTC Outgoing0x8eea2c0b…a641d5$520.0K
2023-08-01 07:00 UTC Outgoing0x8ee18d0d…5641d5$0
2023-08-01 06:57 UTC Outgoing0x8eea2c0b…a641d5$480.0K
2023-08-01 06:52 UTC Outgoing0x8ee18d0d…5641d5$0
2023-08-01 06:50 UTC Outgoing0x8eea2c0b…a641d5$510.0K
2023-08-01 06:48 UTC Outgoing0x8ee18d0d…5641d5$0
2023-08-01 06:46 UTC Outgoing0x8eea2c0b…a641d5$490.0K
2023-08-01 06:19 UTC Outgoing0x8ee18d0d…5641d5$0
2023-08-01 06:15 UTC Outgoing0x8eea2c0b…a641d5$15
2023-07-31 06:01 UTC Outgoing0x3d7cb0d9…df0904$0
2023-07-31 05:56 UTC Outgoing0x3d7eea65…af0904$500.0K
2023-07-31 05:54 UTC Outgoing0x3d7cb0d9…df0904$0
2023-07-31 05:52 UTC Outgoing0x3d7eea65…af0904$500.0K
2023-07-31 05:46 UTC Outgoing0x3d7cb0d9…df0904$0
2023-07-31 05:45 UTC Outgoing0x3d7eea65…af0904$1.00

Balance history

Now: $1.4M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 06:00 · 7
00
03
06
09
12
15
18
21
Mon
5
Tue
7
6
3
Wed
5
Thu
3
Fri
6
3
5
Sat
3
3
3
Sun
3