USDT address · Ethereum

0xc82dbdb3800145e0dcb1c88f8a6189a8afc33e2e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.91
Window from pre-ban to ban: 6 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 01:29 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$128,099
2 transactions
Outgoing
$128,098
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.91
    TX 0xe07bae40fe1d643797baf431e07ec91f138509b040cc04642efead66ffe5c58f· Block #20 018 820
  2. Ban$0.91
    TX 0x0d9282f7706420a9f0efb4f4848315994cdaa7117cf86d1c878c54f81bd822f5· Block #20 020 691

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 2024-06-04, freezing $0.91 of USDT. Pre-ban submission was first observed on 2024-06-04 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $128 099, and 4 outbound transfers totalling $128 098.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-04, freezing $0.91 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?

$0.91 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 2024-06-03. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1a19947f…c20280🔍 в базе
—4$128.1K
0x11111112…960582
1—$67.3K
0x22f9dcf4…178c18
1—$60.8K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2024-06-03 07:53 UTC Outgoing0x1a19947f…c20280$60.8K
2024-06-03 07:50 UTC Outgoing0x1a19947f…c20280$5.00
2024-06-03 07:42 UTC Incoming0x22f9dcf4…178c18$60.8K
2024-06-03 04:10 UTC Outgoing0x1a19947f…c20280$67.3K
2024-06-03 04:09 UTC Outgoing0x1a19947f…c20280$3.70
2024-06-03 03:52 UTC Incoming0x11111112…960582$67.3K

Balance history

Now: $0.91 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 07:00 · 3
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