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 51–51 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5de1897d…30fa0c
1—$1.20

Поток средств

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

Transfers

17+ · 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 14:00 UTC Incoming0x60926e11…018728$600.0K
2024-05-16 11:08 UTC Incoming0x60926e11…018728$234.2K
2024-05-15 16:19 UTC Incoming0x95f5a57a…f70ffe$400.0K
2024-05-15 15:06 UTC Incoming0xeb71ab32…d60b5c$300.0K
2024-05-15 08:13 UTC Incoming0x33eec005…97d62e$209.8K
2024-05-10 14:53 UTC Incoming0x33eef369…28d62e$0.01
2024-05-10 13:10 UTC Incoming0x33eec005…97d62e$700.0K
2024-05-09 13:46 UTC Incoming0x33eec005…97d62e$171.6K
2024-05-07 14:14 UTC Incoming0x33eec005…97d62e$700.0K
2024-05-02 11:22 UTC Incoming0xa6f7b34e…b5cc73$715.9K
2024-05-01 13:31 UTC Incoming0xeb71ab32…d60b5c$419.5K
2024-05-01 12:54 UTC Incoming0x95f5a57a…f70ffe$300.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.