USDT address · Ethereum

0xce173dfc7b9853704491433084fca4b4357fa0f1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.12M
Window from pre-ban to ban: 2 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-02 13:38 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$3,335,339
32 transactions
Outgoing
$2,212,402
64 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.12M
    TX 0x56d54d847241fda26d9e54091444d4c8be7421daa1bb16ea87f29a3269aa16e3· Block #21 668 287
  2. Ban$1.12M
    TX 0x018f9259e55e915b3e54dd129b345a505705913ac16af0479e0bb20b5620d11c· Block #21 668 939

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 2025-01-20, freezing $1.12M of USDT. Pre-ban submission was first observed on 2025-01-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $3.34M, and 64 outbound transfers totalling $2.21M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-20, freezing $1.12M 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?

$1.12M 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 2023-10-02. 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 миксерами.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 09:53 UTC Outgoing0x3562aba7…c6d1bf$0
2024-12-09 08:55 UTC Outgoing0x35622270…8dd1bf$0
2024-12-09 08:51 UTC Outgoing0x3562461c…0dd1bf$500.0K
2024-11-08 05:18 UTC Outgoing0x0fd50405…748b61$200.0K
2024-10-17 12:20 UTC Outgoing0x0fd50405…748b61$160.0K
2024-10-17 12:06 UTC Outgoing0xacc5bc3c…f40084$40.0K
2024-09-04 12:15 UTC Outgoing0x0fd50405…748b61$300.0K
2024-08-20 05:35 UTC Outgoing0x0fd50405…748b61$100.0K
2024-08-10 10:17 UTC Outgoing0xacc5bc3c…f40084$50.0K
2024-07-28 10:26 UTC Outgoing0xacc5bd5c…a40084$0
2024-07-28 10:22 UTC Outgoing0xacc5bc3c…f40084$40.0K
2024-07-08 03:08 UTC Outgoing0x21e9eadb…44e8d0$0
2024-06-15 16:46 UTC Outgoing0xc591fb3e…4e5552$100.0K
2024-05-10 09:24 UTC Outgoing0x4fc36cf7…5c654f$10.0K
2024-05-03 10:13 UTC Outgoing0xee941b11…aeb8b7$10.0K
2024-04-27 01:42 UTC Outgoing0xee941b11…aeb8b7$5.0K
2024-04-22 10:49 UTC Outgoing0xee9cd84e…aeb8b7$0
2024-04-22 10:32 UTC Outgoing0xee941b11…aeb8b7$5.0K
2024-04-17 08:56 UTC Outgoing0xee9cd84e…aeb8b7$0
2024-04-17 08:54 UTC Outgoing0xee941b11…aeb8b7$5.0K

Balance history

Now: $1.1M · sample: 96

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 96

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

Peak: Thu 12:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
2
2
Tue
3
3
2
2
Wed
2
2
2
2
2
Thu
3
5
2
2
Fri
3
Sat
2
2
3
Sun
3
2
3
4
2