USDT address · Ethereum

0xc1b83c784846fe3048ecf384b6162a48c7c2a824

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3

Current balance

querying the blockchain…

Address age

First transaction
2026-08-07 22:40 UTC
Active for
2 months 11 days

USDT activity (all-time)

Incoming
$3,606
13 transactions
Outgoing
$3,603
23 transactions

Updated 17.10.2026

Event history

  1. Ban$3
    TX 0x20ce3e8e7f79a398e4670a95333bbb4b8c79c522380cf1417a9ab3c07c9fa979· Block #26 208 759
  2. Pre-ban$3
    TX 0x61918252549da43b9b4da677b9ded253ac7ee6840b70f985b610ca969ea28ed5· Block #26 208 759

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 2026-10-17, freezing $3 of USDT. Pre-ban submission was first observed on 2026-10-17 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $3 606, and 23 outbound transfers totalling $3 603.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-17, freezing $3 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?

$3 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-08-07. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x97081a13…165ef8
6—$2.5K
0x606c0207…4bd481
—4$1.4K
0xca519f84…a80a3b
—1$1.4K
0x9d8264b3…539fb8
3—$624
0xea0ba8c1…503222
1—$528
0x8cd54451…3a9bd6
—1$440
0x8c98ed4b…2a4604
—1$270
0x4a9a264c…75c486
—2$60
0x34d2282a…398bf7
—1$50
0x1791d0e2…a60587
—1$15
0x4337ff05…6d4c08
—1$0.09
0x8c6d4715…2a4604
1—$0.00
0x8c98c04b…a34604
2—$0.00
0x1791c833…be0587
—1$0
0x34d20d0a…ce8bf7
—1$0
0x606cb957…c7d481
—5$0
0x606cd32d…fbd481
—2$0
0x8c986ab5…6c4604
—1$0
0x8cd588a5…c69bd6
—1$0

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
2026-10-15 20:29 UTC Incoming0x97081a13…165ef8$433
2026-09-30 19:51 UTC Incoming0x97081a13…165ef8$836
2026-09-23 09:18 UTC Incoming0x9d8264b3…539fb8$182
2026-09-17 20:01 UTC Incoming0x9d8264b3…539fb8$263
2026-09-13 13:25 UTC Incoming0x9d8264b3…539fb8$179
2026-08-31 20:25 UTC Incoming0x8c98c04b…a34604$0.00
2026-08-31 20:09 UTC Incoming0x8c6d4715…2a4604$0.00
2026-08-31 18:54 UTC Incoming0x8c98c04b…a34604$0.00
2026-08-28 20:16 UTC Incoming0x97081a13…165ef8$660
2026-08-26 11:49 UTC Incoming0x97081a13…165ef8$100
2026-08-15 17:56 UTC Incoming0x97081a13…165ef8$230
2026-08-15 17:44 UTC Incoming0x97081a13…165ef8$195
2026-07-29 14:07 UTC Incoming0xea0ba8c1…503222$528

Balance history

Now: $3.24 · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Fri 21:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
3
2
2
Fri
4
Sat
2
Sun