USDT address · Ethereum

0xb1248a881fcca400ed85feb35984f9df8b792c54

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 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-31 12:02 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$999,920
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x32034e8024fd2ce4fab4f28e808d507cd800a60783e0f11ed7862b0ad5bd2210· Block #19 996 697
  2. Ban$0.00
    TX 0x42c05b8f86a387c5fff5805976ff778cbfb382e7ef751c2586efe865b60c70b4· Block #19 998 378

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 2024-06-01, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-01 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $999 920, 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 2024-06-01, 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 2024-05-31. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcafd2f0a…9441ca
1—$999.9K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 03:46 UTC Incoming0xcafd17da…9441ca$0.01
2026-01-20 10:26 UTC Incoming0xcafd17da…9441ca$0.01
2024-06-03 10:59 UTC Incoming0xcafd2f0a…9441ca$999.9K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 10:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
Thu
Fri
Sat
Sun