USDT address · Ethereum

0xc103b7dc095c904b92081eef0c1640081ec01c10

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Rolan SOKOLOVSKI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 3 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-26 00:17 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$790,257
13 transactions
Outgoing
$790,257
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x164e2842b78d4f36ea9b2295258d2f4e41e7bb957eb48053d128649db489bca1· Block #23 835 078
  2. Ban$0.00
    TX 0x19720d8547802361d172fc8cf847df2d66f0bf8116b1b5a00047ed2112ebe151· Block #23 836 167

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 2025-11-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $790 257, and 8 outbound transfers totalling $790 257.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, 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 2022-05-26. 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

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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 20:35 UTC Outgoing0x83c41363…46627e$4.3K
2024-12-05 19:37 UTC Incoming0x90e0233e…f9f3cf$4.3K
2024-10-18 04:11 UTC Outgoing0x83c41363…46627e$138.5K
2024-10-18 03:43 UTC Incoming0xe5df8e60…dda0b1$138.4K
2024-10-18 03:04 UTC Incoming0xe5df8e60…dda0b1$74
2024-10-16 15:36 UTC Outgoing0x7491f26a…096933$55.6K
2024-10-16 15:10 UTC Incoming0xe5df8e60…dda0b1$55.6K
2024-10-16 12:37 UTC Outgoing0x7491f26a…096933$1.6K
2024-10-16 12:29 UTC Incoming0xe5df8e60…dda0b1$1.6K
2024-09-17 01:51 UTC Incoming0x83c4cf65…46627e$0.01
2024-09-16 20:13 UTC Outgoing0x83c41363…46627e$18.2K
2024-09-16 17:22 UTC Incoming0x9fd9eb0a…a1d1ce$18.2K
2023-03-31 00:09 UTC Outgoing0xec30d02f…1f396f$117.0K
2023-03-31 00:01 UTC Incoming0x3fda0959…a77541$117.0K
2022-12-30 00:12 UTC Incoming0x30a6e17b…53d231$15
2022-12-23 14:36 UTC Outgoing0xec30d02f…1f396f$250.0K
2022-12-23 14:29 UTC Incoming0xf88d683b…50a69b$249.9K
2022-12-23 14:21 UTC Incoming0xf88d683b…50a69b$100
2022-06-28 06:03 UTC Outgoing0x88bd4d3e…e60346$205.1K
2022-06-27 22:23 UTC Incoming0xf916943a…453cb5$205.0K
2022-06-27 22:13 UTC Incoming0xf916943a…453cb5$100

Balance history

Now: $0 · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Fri 00:00 · 3
00
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21
Mon
2
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2
2
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3
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