USDT address · Ethereum

0xb601c78a05f7c388be73a698a07b5140ee58bf36

Name: 0xb601…bf36 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-01T18:44:11Z
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

$19 882

Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-26 14:11 UTC
Active for: 4 months 7 days

USDT activity (all-time)

Incoming: $24,182
57 transactions
Outgoing: $4,300
16 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-01 18:44:11 UTC$19 882
TX 0xdfa2e7566a7109a6d4dbf5937645c397caec33fe84bd0148dbb62e6b121cfae9· Block #24 564 465
Ban2026-03-01 18:57:59 UTC$19 882
TX 0x4bb494cf5982c7a1c9732995fb0b7e218b5fecea7045c6aab769e380a159c700· Block #24 564 534

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 2026-03-01, freezing $19 882 of USDT. Pre-ban submission was first observed on 2026-03-01 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $24 182, and 16 outbound transfers totalling $4 300.