USDT address · Ethereum

0xc11f51d942cb8be12e60b93b9f3d3dc5483843ea

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$10
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-26 17:47 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$12,248
4 transactions
Outgoing
$12,238
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10
    TX 0x4c85d25b7e2d262d80534e0e2b3c981002d6178b83a95194efb14618ba7c4343· Block #22 346 223
  2. Ban$10
    TX 0xeb37b3bac40194c0b96ce6dc7a9fcdf56f7f3f9176b5dfd2f21c70fce52a63b1· Block #22 346 530

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 2025-04-25, freezing $10 of USDT. Pre-ban submission was first observed on 2025-04-25 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $12 248, and 9 outbound transfers totalling $12 238.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-25, freezing $10 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?

$10 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 2024-09-26. 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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-02-06 18:08 UTC Outgoing0xc688f0fc…95ccf7$1.7K
2025-02-04 13:46 UTC Outgoing0x5d477ca7…924e0e$1.3K
2025-01-17 21:14 UTC Outgoing0x0cf84665…9be5d6$1.1K
2025-01-17 21:10 UTC Outgoing0x1811961d…e9b72d$1.0K
2024-10-24 15:46 UTC Outgoing0x13eb5c7e…38211b$2.0K
2024-10-20 10:48 UTC Outgoing0x08f105cf…29e6d0$2.0K
2024-10-11 11:32 UTC Outgoing0x7646d019…d88694$1.1K
2024-10-11 10:32 UTC Outgoing0xd97f91ff…517aa3$2.0K
2024-10-08 08:35 UTC Incoming0x44e1edb6…5edc78$3.6K
2024-10-01 02:15 UTC Incoming0x44e1edb6…5edc78$8.5K
2024-09-26 18:17 UTC Outgoing0xd97f91ff…517aa3$102
2024-09-25 10:02 UTC Incoming0x44e1edb6…5edc78$150
2024-09-21 14:45 UTC Incoming0xf52605c7…3ca2c7$19

Balance history

Now: $10 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Thu 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
1
Wed
1
Thu
1
2
Fri
1
1
2
Sat
1
Sun
1