USDT address · Ethereum

0xc13243044cf19011421a441251fcd18e4945bc27

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 495
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-12-29 15:58 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$266,532
6 transactions
Outgoing
$100,007
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$66 495
    TX 0xebab6e5169d9144580df93221f6810a1c417cba19787544f4d6eec5ab54cda9b· Block #11 973 071
  2. Ban$66 495
    TX 0xce336a5469f096a2b75edd9289663f1434e9a2198abd7a19eb10710aaf5a75fa· Block #11 973 145

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 2021-03-04, freezing $66 495 of USDT. Pre-ban submission was first observed on 2021-03-04 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $266 532, and 2 outbound transfers totalling $100 007.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-03-04, freezing $66 495 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?

$66 495 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 2020-12-29. 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 + исходящие · 1 год · с dust.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2021-03-23 18:43 UTC Incoming0x3f5ce5fb…36f0be$30
2021-03-05 13:07 UTC Incoming0xe0f0cfde…a5cec7$100.0K
2021-03-02 14:23 UTC Outgoing0xec116f70…df2578$100.0K
2021-01-12 13:34 UTC Incoming0x708396f1…60b82f$14.0K
2021-01-12 13:30 UTC Incoming0xd551234a…2192ff$151.5K
2021-01-12 13:20 UTC Incoming0x85b931a3…72d69b$995
2020-12-29 16:10 UTC Outgoing0xec116f70…df2578$7.00
2020-12-29 15:45 UTC Incoming0xd551234a…2192ff$7.00

Balance history

Now: $66.5K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 13:00 · 3
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3
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