USDT address · Ethereum

0xae1dae308ec729752d882d983f308a95ccd6e01b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 245
Window from pre-ban to ban: 21 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-21 15:05 UTC
Active for
7 months 16 days

USDT activity (all-time)

Incoming
$77,407
27 transactions
Outgoing
$74,551
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 245
    TX 0xeb4093aa178929b43dd7ef54420c12b3f6f486139abdec6044253791e3811a49· Block #23 927 181
  2. Ban$1 245
    TX 0x046aa95d499f2f46256b48df6013f62b317e38fd8ca05bbdea3ef0cba980b2e2· Block #23 933 441

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 2025-12-03, freezing $1 245 of USDT. Pre-ban submission was first observed on 2025-12-02 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $77 407, and 14 outbound transfers totalling $74 551.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-03, freezing $1 245 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?

$1 245 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 2025-11-21. 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

Показаны 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3f150e48…0ef57c
6—$74.6K
0x77168852…75296d
11$25.4K
0x01220086…69618b
1—$1.2K
0xd80b29ef…71300d
1—$1.1K
0x9facc810…4e05c0
1—$50
0x7889d6f9…1d9dc6
1—$30
0xa1753b4a…f531dc
1—$10
0x5477da3f…dcd9aa
1—$5.83
0x77168965…55296d
2—$0.01
0x6e9b8dc9…3c59b4
2—$0.00
0xff1543dc…ed4bee
1—$0.00
0xff15c1b0…0d4bee
1—$0.00
0xff184471…dd4bee
2—$0.00
0x77167dd7…a0296d
22$0.00
0x6e9b2052…a659b4
37$0.00
0xff18b49c…364bee
1—$0.00

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2026-05-16 17:42 UTC Incoming0xff15c1b0…0d4bee$0.00
2026-03-15 04:57 UTC Incoming0xff184471…dd4bee$0.00
2026-02-17 19:16 UTC Incoming0xff184471…dd4bee$0.00
2026-02-17 14:15 UTC Incoming0xff18b49c…364bee$0.00
2026-01-22 12:27 UTC Incoming0xff1543dc…ed4bee$0.00
2025-12-12 05:35 UTC Incoming0x7889d6f9…1d9dc6$30
2025-12-12 05:26 UTC Incoming0x9facc810…4e05c0$50
2025-12-12 05:25 UTC Incoming0x5477da3f…dcd9aa$5.83
2025-12-12 05:23 UTC Incoming0x77168852…75296d$358
2025-12-04 12:28 UTC Incoming0x01220086…69618b$1.2K
2025-11-30 12:02 UTC Incoming0xd80b29ef…71300d$1.1K
2025-11-27 15:56 UTC Incoming0x77167dd7…a0296d$0.00
2025-11-27 15:51 UTC Incoming0x77168965…55296d$0.00
2025-11-27 13:36 UTC Outgoing0x77167dd7…a0296d$0
2025-11-27 13:34 UTC Outgoing0x7716ae02…36296d$0
2025-11-27 13:24 UTC Incoming0x77167dd7…a0296d$0.00
2025-11-27 13:20 UTC Incoming0x77168965…55296d$0.00
2025-11-27 13:12 UTC Outgoing0x77167dd7…a0296d$0
2025-11-27 13:10 UTC Outgoing0x77168852…75296d$25.0K
2025-11-27 06:24 UTC Outgoing0x6e9b2052…a659b4$0
2025-11-27 06:23 UTC Incoming0x3f150e48…0ef57c$13.6K
2025-11-26 12:25 UTC Outgoing0x6e9b2052…a659b4$0
2025-11-26 12:24 UTC Incoming0x3f150e48…0ef57c$11.5K
2025-11-26 10:24 UTC Incoming0x6e9b2052…a659b4$0.00
2025-11-26 10:20 UTC Incoming0x6e9b8dc9…3c59b4$0.00
2025-11-26 07:52 UTC Incoming0x6e9b2052…a659b4$0.00
2025-11-26 07:51 UTC Outgoing0x6e9b2052…a659b4$0
2025-11-26 07:49 UTC Incoming0x6e9b8dc9…3c59b4$0.00
2025-11-26 07:46 UTC Outgoing0x6e9b3f72…7c59b4$14.6K
2025-11-25 06:23 UTC Outgoing0x6e9b2052…a659b4$0
2025-11-25 06:22 UTC Incoming0x3f150e48…0ef57c$14.6K
2025-11-24 22:16 UTC Incoming0x6e9b2052…a659b4$0.00
2025-11-24 19:39 UTC Outgoing0x6e9b2052…a659b4$0
2025-11-24 18:10 UTC Outgoing0x6e9b3f72…7c59b4$16.0K
2025-11-23 16:41 UTC Outgoing0x6e9b2052…a659b4$0
2025-11-23 16:39 UTC Incoming0x3f150e48…0ef57c$12.0K
2025-11-23 02:31 UTC Incoming0x3f150e48…0ef57c$4.0K
2025-11-22 09:56 UTC Outgoing0x6e9b2052…a659b4$0
2025-11-22 09:52 UTC Outgoing0x6e9b3f72…7c59b4$19.0K
2025-11-22 07:26 UTC Incoming0x3f150e48…0ef57c$18.9K
2025-11-21 15:10 UTC Incoming0xa1753b4a…f531dc$10

Balance history

Now: $1.2K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Thu 13:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
6
Fri
4
Sat
Sun