USDT address · Ethereum

0xcf1a13730747686749865dfd4b4b08726fef2d10

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.79M
Window from pre-ban to ban: 22 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-12 09:48 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$46,140,422
93 transactions
Outgoing
$44,306,783
229 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.79M
    TX 0xd5367ee7485c7c0f2d467c377634364a71da3e2b66bde729323145788bc2729b· Block #19 883 061
  2. Ban$1.38M
    TX 0x658484ae6abc48407072c0424e6c46eb96a2933d0dce60e714e54c7cb0d0464c· Block #19 889 689

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 2024-05-17, freezing $1.79M of USDT. Pre-ban submission was first observed on 2024-05-16 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 93 inbound transfers totalling $46M, and 229 outbound transfers totalling $44M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-17, freezing $1.79M 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?

$1.79M 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 2023-12-12. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x922a926d…8796ce
23—$15.1M
0xa6f7b34e…b5cc73
22—$12.6M
0xf5344731…0783d4
624$9.3M
0xfa2bfe8a…a5ea01
14—$7.3M
0xbdd32b0e…e1fb1e🔍 в базе
—8$7.3M
0x19b91796…db690e🔍 в базе
—7$7.0M
0xc82fa378…4174e2
—13$6.0M
0xeb71ab32…d60b5c
310$3.1M
0x4ef5113c…2672b2
111$3.1M
0x95f5a57a…f70ffe
4—$2.1M
0x33eec005…97d62e
41$1.9M
0x0051a430…9db74e
—7$1.6M
0x60926e11…018728
4—$1.3M
0x8c182225…80bec1
—11$1.2M
0x3742fca6…1ca9f4
—3$1.1M
0x17abfb1b…747c69
—5$1.0M
0x5de189de…30fa0c
25$919.0K
0x25e94213…1d33c0
2—$865.4K
0x7025432f…8caeb0
—4$807.5K
0x79843804…7458f1
1—$729.4K
0x6c74f447…1f861e
—8$640.0K
0xa8778122…bc9564
—6$550.0K
0x3d665f89…70513b
—2$500.0K
0x8e12b94d…a7c7f6
—1$500.0K
0xab4011dc…8891d1
—1$500.0K
0xc2eeb994…a06e7b
—1$500.0K
0x6cbdccbe…cd535f
—3$450.0K
0xb9bf5c00…53572d
14$315.0K
0xc66bde07…f10141
—6$280.0K
0x87ec5f37…e4e730
—3$260.0K
0x77654e47…3ce66a
—1$228.6K
0x22df1321…4ccd00
—2$220.0K
0xff570cd2…d0bab1
—3$215.6K
0x9021efe2…aeefb8
—2$200.0K
0x6f27ce57…119853
—2$101.1K
0x71b3d333…0e779a
—1$100.0K
0x7bdd29a1…2b2c57
—1$100.0K
0xcfe4e2e5…be47dd
—1$100.0K
0xfd4396f4…f1898e
—2$89.0K
0xde8e98b9…eb23c4
—1$73.0K
0x5801206d…ccddf1
—3$70.0K
0x525b3498…f756e2
—1$50.0K
0x03004647…131c9e
—1$45.0K
0x2bd26f7f…937e65
—2$40.0K
0x39a52b37…985dce
—1$37.5K
0x28dd8458…a9b4c2
—2$33.4K
0x809e56f6…73706c
—1$20.0K
0xa709967b…405095
—1$10.0K
0xfcb12a1a…7fd96e
—1$2.8K
0x6c74f4e4…1f861e
1—$1.50

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
2026-01-26 14:52 UTC Incoming0xfcb17f35…7fd96e$0.01
2026-01-20 10:31 UTC Incoming0xfcb22265…31896e$0.01
2024-09-08 01:10 UTC Incoming0xbdd3e486…e1fb1e$0.01
2024-05-20 09:09 UTC Incoming0x60926e11…018728$95.7K
2024-05-19 11:58 UTC Incoming0x60926e11…018728$353.7K
2024-05-16 18:51 UTC Outgoing0xfcb12a1a…7fd96e$2.8K
2024-05-16 18:40 UTC Outgoing0x0051a430…9db74e$400.0K
2024-05-16 14:00 UTC Incoming0x60926e11…018728$600.0K
2024-05-16 11:08 UTC Incoming0x60926e11…018728$234.2K
2024-05-16 08:05 UTC Outgoing0x809e56f6…73706c$20.0K
2024-05-16 08:04 UTC Outgoing0xcfe4e2e5…be47dd$100.0K
2024-05-16 08:01 UTC Outgoing0x525b3498…f756e2$50.0K
2024-05-16 07:58 UTC Outgoing0x6cbdccbe…cd535f$150.0K
2024-05-16 07:57 UTC Outgoing0x87ec5f37…e4e730$100.0K
2024-05-15 17:07 UTC Outgoing0x77654e47…3ce66a$228.6K
2024-05-15 16:19 UTC Incoming0x95f5a57a…f70ffe$400.0K
2024-05-15 15:06 UTC Incoming0xeb71ab32…d60b5c$300.0K
2024-05-15 13:50 UTC Outgoing0xeb71ab32…d60b5c$166.9K
2024-05-15 08:13 UTC Incoming0x33eec005…97d62e$209.8K
2024-05-13 16:58 UTC Outgoing0x39a52b37…985dce$37.5K
2024-05-13 16:45 UTC Outgoing0xeb71ab32…d60b5c$204.7K
2024-05-10 14:53 UTC Incoming0x33eef369…28d62e$0.01
2024-05-10 14:53 UTC Outgoing0x33eec005…97d62e$136.5K
2024-05-10 13:10 UTC Incoming0x33eec005…97d62e$700.0K
2024-05-09 13:46 UTC Incoming0x33eec005…97d62e$171.6K
2024-05-09 12:42 UTC Outgoing0xeb71ab32…d60b5c$100.0K
2024-05-09 10:13 UTC Outgoing0xeb71ab32…d60b5c$24.9K
2024-05-08 08:16 UTC Outgoing0x4ef5113c…2672b2$219.9K
2024-05-07 14:14 UTC Incoming0x33eec005…97d62e$700.0K
2024-05-07 13:13 UTC Outgoing0x6c74f447…1f861e$50.0K
2024-05-07 13:00 UTC Outgoing0xc66bde07…f10141$50.0K
2024-05-07 12:58 UTC Outgoing0x87ec5f37…e4e730$100.0K
2024-05-06 22:03 UTC Outgoing0x0051a430…9db74e$150.0K
2024-05-06 22:02 UTC Outgoing0xeb71ab32…d60b5c$500.0K
2024-05-06 16:45 UTC Outgoing0x7025432f…8caeb0$207.5K
2024-05-06 16:28 UTC Outgoing0xc82fa378…4174e2$20.0K
2024-05-06 16:06 UTC Outgoing0xab4011dc…8891d1$500.0K
2024-05-06 11:26 UTC Outgoing0xeb71ab32…d60b5c$44.1K
2024-05-06 10:06 UTC Outgoing0xeb71ab32…d60b5c$20.0K
2024-05-02 11:22 UTC Incoming0xa6f7b34e…b5cc73$715.9K
2024-05-02 07:53 UTC Outgoing0xc82fa378…4174e2$60.0K
2024-05-01 17:28 UTC Outgoing0xeb71ab32…d60b5c$500.0K
2024-05-01 13:44 UTC Outgoing0xff570cd2…d0bab1$53.9K
2024-05-01 13:31 UTC Incoming0xeb71ab32…d60b5c$419.5K
2024-05-01 12:54 UTC Incoming0x95f5a57a…f70ffe$300.0K
2024-04-30 14:06 UTC Outgoing0x6c74f447…1f861e$50.0K
2024-04-30 14:01 UTC Outgoing0x8c182225…80bec1$100.0K
2024-04-30 13:59 UTC Outgoing0x6cbdccbe…cd535f$150.0K
2024-04-30 10:08 UTC Outgoing0x4ef5113c…2672b2$21.9K
2024-04-25 10:34 UTC Outgoing0xff570cd2…d0bab1$54.2K

Balance history

Now: $1.4M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 13:00 · 6
00
03
06
09
12
15
18
21
Mon
4
5
Tue
3
3
Wed
3
3
6
4
4
3
Thu
3
4
6
Fri
3
Sat
Sun
5