USDT address · Ethereum

0xcdf4e5b901f7f514d804e23bc41e7199bd5a8730

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 000
Window from pre-ban to ban: 54 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-29 00:34 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$2,658,572
48 transactions
Outgoing
$2,658,572
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$32 000
    TX 0xfb66debf53d123cdae475c96c7217e747419f5f108b5b03f2ff4c060b901ea41· Block #19 839 836
  2. Ban$0.00
    TX 0x3882227331aeae31b224ba9a644a718f18d1f2523558e9e041b8a5fe6bc9f08c· Block #19 856 037

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 2024-05-12, freezing $32 000 of USDT. Pre-ban submission was first observed on 2024-05-10 — a 2 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $2.66M, and 23 outbound transfers totalling $2.66M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-12, freezing $32 000 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?

$32 000 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 2023-12-29. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-11 07:42 UTC Outgoing0x1b95a9bb…75f16c$32.0K
2024-03-30 19:15 UTC Incoming0x8667bcd1…05d7f1$32.0K
2024-03-29 11:22 UTC Outgoing0x1dbd402f…aaed50$10.0K
2024-03-26 18:44 UTC Incoming0x8667bcd1…05d7f1$10.0K
2024-03-26 02:01 UTC Outgoing0xb1292f11…d96fbf$5.0K
2024-03-20 01:31 UTC Incoming0x8667bcd1…05d7f1$5.0K
2024-03-13 17:55 UTC Outgoing0xb1292f11…d96fbf$97.4K
2024-03-13 17:47 UTC Outgoing0xaba82987…80e338$5.4K
2024-03-12 20:22 UTC Incoming0x8667bcd1…05d7f1$30.0K
2024-03-06 17:04 UTC Incoming0x8667bcd1…05d7f1$15.0K
2024-03-05 16:57 UTC Outgoing0xaba82987…80e338$8.6K
2024-03-05 03:16 UTC Incoming0xa5449380…c06056$4.8K
2024-03-04 07:08 UTC Outgoing0xb1292f11…d96fbf$100.0K
2024-03-03 23:27 UTC Incoming0x8667bcd1…05d7f1$15.0K
2024-02-28 17:13 UTC Incoming0x8667bcd1…05d7f1$100.0K
2024-02-27 18:19 UTC Outgoing0xaba82987…80e338$43.4K
2024-02-27 15:33 UTC Incoming0x8667bcd1…05d7f1$50.0K
2024-02-23 11:48 UTC Incoming0x8667bcd1…05d7f1$40.0K
2024-02-18 18:43 UTC Outgoing0x6c3c1fdd…b0eb2d$104.1K
2024-02-17 09:20 UTC Outgoing0xd4116b53…77d5a5$260
2024-02-17 09:14 UTC Outgoing0xaba82987…80e338$15.6K
2024-02-17 08:41 UTC Incoming0x8667bcd1…05d7f1$120.0K
2024-02-13 09:53 UTC Outgoing0x6c3c1fdd…b0eb2d$259.9K
2024-02-12 20:40 UTC Incoming0x8667bcd1…05d7f1$80.0K
2024-02-07 17:50 UTC Incoming0x8667bcd1…05d7f1$160.0K
2024-02-06 17:53 UTC Incoming0x5e1ea72f…de55fd$2.0K
2024-02-06 10:26 UTC Outgoing0xaba82987…80e338$61.6K
2024-02-05 16:01 UTC Incoming0x7cc2a24a…69ea1a$79.4K
2024-02-05 11:25 UTC Outgoing0x6c3c1fdd…b0eb2d$112.4K
2024-02-04 14:19 UTC Incoming0x5e1ea72f…de55fd$2.4K
2024-02-04 14:08 UTC Incoming0x8667bcd1…05d7f1$110.0K
2024-02-04 11:42 UTC Outgoing0x6c3c1fdd…b0eb2d$52.9K
2024-02-01 06:48 UTC Incoming0x5e1ea72f…de55fd$52.9K
2024-02-01 04:28 UTC Outgoing0x6c3c1fdd…b0eb2d$215.4K
2024-01-31 15:10 UTC Incoming0x5e1ea72f…de55fd$52.8K
2024-01-31 12:46 UTC Incoming0xd9e6bf7f…fb773d$591
2024-01-31 12:18 UTC Incoming0x8667bcd1…05d7f1$12.0K
2024-01-30 06:46 UTC Incoming0x8667bcd1…05d7f1$150.0K
2024-01-29 14:57 UTC Outgoing0x6c3c1fdd…b0eb2d$357.1K
2024-01-29 04:51 UTC Incoming0x8667bcd1…05d7f1$15.0K
2024-01-28 14:49 UTC Incoming0x8667bcd1…05d7f1$90.0K
2024-01-26 10:13 UTC Incoming0x8667bcd1…05d7f1$240.0K
2024-01-26 10:08 UTC Incoming0x5e1ea72f…de55fd$12.1K
2024-01-24 17:35 UTC Outgoing0x6c3c1fdd…b0eb2d$102.9K
2024-01-24 14:08 UTC Incoming0x5e1ea72f…de55fd$90.0K
2024-01-24 14:06 UTC Incoming0x5e1ea72f…de55fd$12.9K
2024-01-23 10:20 UTC Outgoing0x6c3c1fdd…b0eb2d$195.0K
2024-01-23 06:41 UTC Incoming0x8667bcd1…05d7f1$15.0K
2024-01-20 16:25 UTC Incoming0x5e1ea72f…de55fd$20.0K
2024-01-20 15:20 UTC Incoming0x8667bcd1…05d7f1$60.0K

Balance history

Now: $0 · sample: 71

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 71

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

Peak: Wed 17:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
6
Thu
Fri
3
Sat
Sun
3