USDT address · Ethereum

0xa418ef421d558f761699b169092831fa8811e05e

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: 14 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-02 13:32 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$106,554
4 transactions
Outgoing
$106,554
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x11bcfab4559ba1e395f9e2feffc8b98e6fb7510ac7d14a89bd7ca04fc04a5193· Block #18 264 795
  2. Ban$0.00
    TX 0xc552908e2af55bb90965e2e5ce19ae8656f3d4b73132f996bc021956144d43fb· Block #18 269 212

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 2023-10-03, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-10-02 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $106 554, and 6 outbound transfers totalling $106 554.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-03, 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 2023-10-02. 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 · с dust.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2023-10-02 15:58 UTC Outgoing0xd37bbe57…ad7146$35.6K
2023-10-02 15:56 UTC Incoming0x11111112…960582$35.6K
2023-10-02 14:22 UTC Outgoing0xd37bbe57…ad7146$11.8K
2023-10-02 14:22 UTC Outgoing0xd37bbe57…ad7146$11.8K
2023-10-02 14:22 UTC Outgoing0xd37bbe57…ad7146$11.8K
2023-10-02 14:20 UTC Incoming0x11111112…960582$35.5K
2023-10-02 13:53 UTC Outgoing0xd37bbe57…ad7146$23.7K
2023-10-02 13:42 UTC Outgoing0xd31f7e39…c49fd2$11.8K
2023-10-02 13:40 UTC Incoming0x11111112…960582$35.5K
2023-10-02 13:32 UTC Incoming0x2a63b388…f1422e$25

Balance history

Now: $0 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Mon 13:00 · 4
00
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4
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2
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