USDT address · Ethereum

0xae5cdb7b34ad0f966a65e7fd5c5cf30c389aff14

Name: 0xae5c…ff14 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-23T20:35:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$858 000

Window from pre-ban to ban: 18 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-21 02:55 UTC
Active for: 5 months 12 days

USDT activity (all-time)

Incoming: $858,000
8 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-23 20:35:35 UTC$858 000
TX 0x72df37dfc9fe9af77d67f876c6131c57a0e7c81a27376986703b32f2296607d9· Block #24 722 642
Ban2026-03-24 15:25:11 UTC$858 000
TX 0xff8e373ed8840a9e9033afd39e363a7cd4e5f38e2d13223409f18df0040fefc6· Block #24 728 275

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 2026-03-24, freezing $858 000 of USDT. Pre-ban submission was first observed on 2026-03-23 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $858 000, with no outbound USDT activity observed.