USDT address · Ethereum

0xc024ccb90c055dfb24df62406ac6317f6ecaa62a

Name: 0xc024…a62a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-01-23T15:59:11Z
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

$133 933

Window from pre-ban to ban: 2 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-31 21:12 UTC
Active for: 3 months 4 days

USDT activity (all-time)

Incoming: $133,933
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-23 15:59:11 UTC$133 933
TX 0xf96668f2a8126b92300a84e68d3330238aad4727fb230d19fb28b9099988d2f3· Block #24 298 532
Ban2026-01-23 18:29:23 UTC$133 933
TX 0x37532255d3b2babfd1dcbb60ce14c60addfae9b629966913678f78fb166492e9· Block #24 299 281

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 2026-01-23, freezing $133 933 of USDT. Pre-ban submission was first observed on 2026-01-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $133 933, 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 2026-01-23, freezing $133 933 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?

$133 933 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 2026-03-31. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.