USDT address · Ethereum

0xaf401da0e995f397ef4cc7baa1f5b502a20dc505

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$95 103
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-20 08:35 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$95,103
45 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 103
    TX 0xa7b232eb949958169ee5cf8dc062a2c03bb49350f7ed89267d3079a1165446cd· Block #23 340 714
  2. Ban$95 103
    TX 0x945c35e422d8f4ffbb514d44ef89104b59809c8bf20dccef862a3eb1d950c9b2· Block #23 340 832

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 2025-09-11, freezing $95 103 of USDT. Pre-ban submission was first observed on 2025-09-11 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $95 103, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-11, freezing $95 103 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?

$95 103 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 2025-06-20. 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 · 30 дней · с миксерами.

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

45 · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 10:42 UTC Incoming0x08ec4c89…0831a7$0.00
2026-05-15 10:41 UTC Incoming0x00767d49…0d31a7$0.00
2025-12-11 14:25 UTC Incoming0xf8d2d68c…fef09d$0.00
2025-12-11 14:23 UTC Incoming0xf8daafb1…9cf09d$0.00
2025-12-11 13:51 UTC Incoming0xf8d2d68c…fef09d$0.00
2025-12-11 13:42 UTC Incoming0xf8daf3f3…1bf09d$0.00
2025-12-11 13:42 UTC Incoming0xf8d265ea…6ef09d$0.00
2025-11-21 04:05 UTC Incoming0x1103d5e2…efc9ee$0.00
2025-11-21 01:06 UTC Incoming0x110339db…bac9ee$0.01
2025-11-11 13:07 UTC Incoming0x205a7567…bad67d$0.00
2025-11-11 13:02 UTC Incoming0x205a0c59…5cd67d$0.01
2025-11-08 09:19 UTC Incoming0xf3f57d19…37bb37$0.00
2025-11-08 09:13 UTC Incoming0xf3f090fe…0ebb37$0.01
2025-10-23 21:00 UTC Incoming0x87435ff0…f1e9c7$0.00
2025-10-23 08:04 UTC Incoming0x8743a410…0be9c7$0.00
2025-10-14 20:59 UTC Incoming0x42909cc8…76f044$0.00
2025-10-08 04:07 UTC Incoming0xc47ff7a0…3f611d$0.00
2025-10-07 12:48 UTC Incoming0xc474f410…62611d$0.01
2025-10-03 04:11 UTC Incoming0x205a7567…bad67d$0.00
2025-10-03 03:52 UTC Incoming0x2050e35e…88d67d$0.00
2025-10-03 02:32 UTC Incoming0x205a7567…bad67d$0.00
2025-09-22 23:24 UTC Incoming0x1103d5e2…efc9ee$0.00
2025-09-22 22:55 UTC Incoming0x1101057d…e2c9ee$0.00
2025-09-22 08:50 UTC Incoming0x1103d5e2…efc9ee$0.00
2025-09-22 05:52 UTC Incoming0x1105c77f…31c9ee$0.00
2025-09-22 05:51 UTC Incoming0x1102d6cb…31c9ee$0.00
2025-09-20 00:45 UTC Incoming0x87435ff0…f1e9c7$0.00
2025-09-20 00:27 UTC Incoming0x1103d5e2…efc9ee$0.00
2025-09-19 22:38 UTC Incoming0x1101057d…e2c9ee$0.00
2025-09-19 22:38 UTC Incoming0x874374ec…abe9c7$0.00
2025-09-18 01:54 UTC Incoming0x1103d5e2…efc9ee$0.00
2025-09-17 04:41 UTC Incoming0x1103d5e2…efc9ee$0.01
2025-09-17 04:39 UTC Incoming0x1105c77f…31c9ee$0.01
2025-09-17 04:35 UTC Incoming0x110382b2…9cc9ee$0.00
2025-09-17 03:08 UTC Incoming0xad3ac74e…39eead$0.01
2025-09-17 02:14 UTC Incoming0xad3afb33…28eead$0.00
2025-09-17 00:19 UTC Incoming0xa3aa3a2d…cd3f72$0.00
2025-09-17 00:19 UTC Incoming0xad3ac74e…39eead$0.01
2025-09-17 00:11 UTC Incoming0xa3aabd37…773f72$0.00
2025-09-17 00:11 UTC Incoming0xad365150…9beead$0.00
2025-09-16 06:37 UTC Incoming0x42911b91…10f044$0.06
2025-09-16 04:47 UTC Incoming0xad3ac74e…39eead$0.01
2025-09-16 04:46 UTC Incoming0xa3aa3a2d…cd3f72$0.00
2025-09-16 03:03 UTC Incoming0xad3263d5…31eead$0.01
2025-09-10 07:55 UTC Incoming0xe620f061…999356$95.1K

Balance history

Now: $95.1K · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Wed 00:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
Wed
4
4
Thu
3
2
Fri
2
2
2
Sat
2
2
Sun