USDT address · Ethereum

0xca1e057ce2fedd18c3b9323b64710c89eb5c607c

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2020-12-19 00:09 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$3,000,100
7 transactions
Outgoing
$3,000,100
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x03f7768ee259290e8042c3aae7d2f78b2420ddcdb2563d75a3adc05e58382418· Block #12 395 030
  2. Ban$1.00M
    TX 0x59fa2f46322745f905762007aa614da6d442f8d771d4775fbaf655b97b2c8182· Block #12 395 174
  3. Unban$1.00M
    TX 0x78815dfb368062e9a4b5d628adfd6f6d41aede0955aff486d1da786d0f8d70c3· Block #12 504 311

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-05-08 but has not yet executed. Pre-ban balance: $1.00M of USDT.

Lifetime USDT flow on this address: 7 inbound transfers totalling $3.00M, and 4 outbound transfers totalling $3.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-05-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1.00M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2020-12-19. 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: Исходящие · 30 дней.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2021-05-25 16:12 UTC Incoming0xb7b86ac7…b01829$100
2021-05-07 05:05 UTC Incoming0x6e2bf7ca…0559c9$495.2K
2021-05-07 05:01 UTC Incoming0x14165b67…71430e$504.8K
2021-05-07 04:40 UTC Incoming0x14165b67…71430e$10
2021-01-14 05:01 UTC Incoming0x78a372b7…4e77e4$500.0K
2020-12-18 09:19 UTC Incoming0x261ad93f…129642$1.5M
2020-12-18 08:15 UTC Incoming0x261ad93f…129642$10

Balance history

Now: $1.0M · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Tue 16:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
2
1
Wed
Thu
1
Fri
1
2
2
1
Sat
Sun