USDT address · Ethereum

0xb601c78a05f7c388be73a698a07b5140ee58bf36

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 8 days

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Pre-ban$19 882
    TX 0xdfa2e7566a7109a6d4dbf5937645c397caec33fe84bd0148dbb62e6b121cfae9· Block #24 564 465
  2. Ban$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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-01, freezing $19 882 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?

$19 882 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 2026-02-26. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x61135c30…1383f0
1—$24.2K
0x1df41017…0cec4e
—1$500
0x36d1a857…baeb4b
—1$500
0x40ca4a7f…7d5fc9
—1$500
0x98caad0a…6a554a
—1$500
0xa9c7a566…b07b4f
—1$500
0x041d0904…ae6bb3
—1$300
0x22cbdc1a…72bad8
—1$300
0x323b89b6…6afb64
—1$300
0x8455d12f…f956d8
—1$300
0xc69d409f…50cf32
—1$300
0xdae57d65…7230b4
—1$300

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-01 13:24 UTC Outgoing0x041d0904…ae6bb3$300
2026-03-01 13:23 UTC Outgoing0x22cbdc1a…72bad8$300
2026-03-01 13:22 UTC Outgoing0xdae57d65…7230b4$300
2026-03-01 12:48 UTC Outgoing0x36d1a857…baeb4b$500
2026-03-01 04:00 UTC Outgoing0x98caad0a…6a554a$500
2026-02-28 04:02 UTC Outgoing0x1df4b418…95ec4e$0
2026-02-28 03:59 UTC Outgoing0x40ca7e82…c75fc9$0
2026-02-28 03:56 UTC Outgoing0x1df4b418…95ec4e$0
2026-02-28 03:55 UTC Outgoing0x40ca4a7f…7d5fc9$500
2026-02-28 03:54 UTC Outgoing0x1df49f1a…b5ec4e$0
2026-02-28 03:50 UTC Outgoing0x1df41017…0cec4e$500

Balance history

Now: $19.9K · sample: 73

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 73

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

Peak: Sat 03:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
12
Sat
14
Sun
12