USDT address · Ethereum

0xab73b5b2ffc116721d6f01d9fddd64b478f1758b

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: 5 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-11 22:14 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$25,524
3 transactions
Outgoing
$25,524
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1c63e2fcd2db2d895f6ae2b919c3c9ad04b117965b356271a580dba06159c6b1· Block #20 731 028
  2. Ban$0.00
    TX 0xfbb02c96605af938f12807bd19d2b732d06c98c3af00bd5301f5865a800c04e6· Block #20 732 745

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

Tether added this Ethereum address to the USDT blacklist on 2024-09-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-09-12 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $25 524, and 4 outbound transfers totalling $25 524.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-12, 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 2024-09-11. 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 · 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

4 · newest first

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

WhenTypeCounterpartyAmount
2024-09-13 00:32 UTC Outgoing0x3191daf5…eb80c5$0
2024-09-11 22:17 UTC Outgoing0x3191bd3c…3c80c5$25.5K
2024-09-11 22:17 UTC Outgoing0x3191daf5…eb80c5$0
2024-09-11 22:16 UTC Outgoing0x3191bd3c…3c80c5$10

Balance history

Now: $0 · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 22:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
3
Thu
Fri
2
Sat
Sun