USDT address · Ethereum

0xab61ee0f6ce3f72cac142a75869847642db19f0e

Name: 0xab61…9f0e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:27:59Z
License: https://cryptoalert.report/terms

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

$93 500

Current balance

querying the blockchain…

Address age

First transaction: 2021-02-11 10:29 UTC
Active for: 5 years 4 months

USDT activity (all-time)

Incoming: $104,500
12 transactions
Outgoing: $11,000
1 transaction

Updated 05.06.2026

Event history

Ban2026-03-24 23:27:59 UTC$93 500
TX 0x77b192314abc37f4a16f3e4ec5f4cb879c9469eaeb55dd1106c3fb44dadcba7d· Block #24 730 680
Pre-ban2026-03-24 23:27:59 UTC$93 500
TX 0x56ba70a6000dcdeddcf724bf7cc93a6daabf24cc86feb23aa1f9b027a817aed2· Block #24 730 680
Unban2026-05-14 20:05:13 UTC$93 500
TX 0x0db0ceb51e5c8b834be8cda9d3f99a0a72cc5944dda7a6b170f4b24304c646eb· Block #25 095 651

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $93 500 of USDT.

Lifetime USDT flow on this address: 12 inbound transfers totalling $104 500, and 1 outbound transfer totalling $11 000.