USDT address · Ethereum

0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 326
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-07 15:58 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,817,722
405 transactions
Outgoing
$1,805,871
234 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12 326
    TX 0x116933d4b07df15d952cbefea7f004c5a51df058606665deb9b505f3c0180899· Block #21 596 846
  2. Ban$12 326
    TX 0x85ac561a245e361bc9900ddc0d0e810e96b12a5bfbd478694934949302c52b08· Block #21 597 352

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-01-10, freezing $12 326 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 405 inbound transfers totalling $1.82M, and 234 outbound transfers totalling $1.81M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $12 326 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?

$12 326 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 2023-11-07. 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 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd1800c27…384d6b
454$1.3M
0x5a698eae…63429a
6212$420.9K
0xff87a67e…c7c20b
—22$380.7K
0xff2ae5cd…1c55d0
4419$352.6K
0x4a143470…c3650d
6319$261.2K
0x8d90113a…5913c6
7612$237.7K
0x4aa83324…e0b352
5—$197.0K
0x91c98670…9bea4a
2620$183.1K
0x64e5b3c6…b1a32c
308$123.5K
0xb2ca061b…ae99f0
5—$90.2K
0xde2a43d6…75e883
1813$38.3K
0xe2225ea6…e9eacd
—3$17.4K
0xa91cc2f0…608885
96$14.0K
0xfd6c2d24…fab54f
75$13.6K
0x00a508ff…f7c4d8
2—$13.0K
0x30c1b494…19a36b
11$12.2K
0x7b761442…95fbf3
—1$3.1K
0x91c0e0ad…e2da98
—1$1.5K
0x580deba1…86d51a
—1$500
0xb123957d…f7272b
11$200
0x86c38e81…d6b175
1—$6.00
0x3d390eff…b393fa
1—$0.44
0xd180ca99…384d6b
3—$0.03
0xd1808a31…384d6b
1—$0.01
0x30ce4235…1ea36b
—1$0
0x3d390ef5…b393fa
1—$0
0x580d74e8…13d51a
—1$0
0x5a691fb5…12429a
4511$0
0x64e5e8ca…eba32c
—1$0
0x7b7e7f44…e9fbf3
—1$0
0x91c381a4…c0ea4a
—1$0
0xd18085df…034d6b
—2$0
0xe2267ad5…6ceacd
—1$0
0xff87a67e…c7c20b
—17$0

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
2025-01-10 16:11 UTC Incoming0x8d90113a…5913c6$9.7K
2025-01-09 00:19 UTC Outgoing0x4a143470…c3650d$200
2025-01-08 23:29 UTC Outgoing0x8d90113a…5913c6$100
2025-01-08 23:28 UTC Incoming0xb123957d…f7272b$100
2025-01-08 23:26 UTC Outgoing0xb123957d…f7272b$100
2025-01-08 15:25 UTC Outgoing0xd1800c27…384d6b$18.0K
2025-01-08 02:48 UTC Incoming0x8d90113a…5913c6$409
2025-01-07 23:59 UTC Incoming0x8d90113a…5913c6$908
2025-01-07 20:12 UTC Incoming0x8d90113a…5913c6$7.2K
2025-01-07 04:19 UTC Incoming0x8d90113a…5913c6$954
2025-01-05 04:01 UTC Incoming0x8d90113a…5913c6$6.1K
2025-01-04 20:42 UTC Outgoing0x4a143470…c3650d$200
2025-01-03 04:10 UTC Incoming0x8d90113a…5913c6$185
2025-01-03 03:41 UTC Incoming0x8d90113a…5913c6$991
2025-01-02 05:43 UTC Outgoing0x8d90113a…5913c6$200
2025-01-02 01:57 UTC Incoming0x8d90113a…5913c6$1.3K
2024-12-30 00:49 UTC Incoming0x8d90113a…5913c6$752
2024-12-27 18:06 UTC Outgoing0x4a143470…c3650d$500
2024-12-27 03:20 UTC Incoming0x8d90113a…5913c6$1.9K
2024-12-26 15:26 UTC Outgoing0xd1800c27…384d6b$10.0K
2024-12-25 07:05 UTC Incoming0x8d90113a…5913c6$330
2024-12-25 03:08 UTC Incoming0x8d90113a…5913c6$2.0K
2024-12-24 17:02 UTC Incoming0x8d90113a…5913c6$2.8K
2024-12-21 03:48 UTC Incoming0x8d90113a…5913c6$4.3K
2024-12-14 23:33 UTC Outgoing0xa91cc2f0…608885$105
2024-12-14 22:39 UTC Outgoing0xa91cc2f0…608885$210
2024-12-14 08:08 UTC Outgoing0xd1800c27…384d6b$10.0K
2024-12-14 06:07 UTC Incoming0x4a143470…c3650d$4.9K
2024-12-14 06:04 UTC Incoming0xa91cc2f0…608885$990
2024-12-13 09:13 UTC Outgoing0xa91cc2f0…608885$800
2024-12-13 01:17 UTC Incoming0x8d90113a…5913c6$2.8K
2024-12-12 05:19 UTC Incoming0x8d90113a…5913c6$940
2024-12-12 05:17 UTC Incoming0xa91cc2f0…608885$2.3K
2024-12-11 00:53 UTC Outgoing0x4a143470…c3650d$1.0K
2024-12-10 04:19 UTC Outgoing0x8d90113a…5913c6$175
2024-12-10 02:49 UTC Incoming0x8d90113a…5913c6$1.8K
2024-12-09 23:33 UTC Outgoing0x4a143470…c3650d$1.0K
2024-12-09 17:30 UTC Incoming0x8d90113a…5913c6$291
2024-12-09 11:08 UTC Outgoing0xd1800c27…384d6b$18.3K
2024-12-09 10:58 UTC Incoming0x8d90113a…5913c6$6.8K
2024-12-08 20:22 UTC Incoming0x8d90113a…5913c6$6.7K
2024-12-08 19:08 UTC Incoming0x8d90113a…5913c6$67
2024-12-07 04:01 UTC Incoming0x4a143470…c3650d$891
2024-12-07 02:13 UTC Outgoing0xa91cc2f0…608885$2.3K
2024-12-06 03:11 UTC Incoming0x4a143470…c3650d$1.1K
2024-12-05 23:55 UTC Outgoing0x8d90113a…5913c6$1.0K
2024-12-05 02:11 UTC Outgoing0x8d90113a…5913c6$1.0K
2024-12-04 23:45 UTC Outgoing0x4a143470…c3650d$100
2024-12-04 04:55 UTC Incoming0x4a143470…c3650d$1.4K
2024-12-03 01:05 UTC Incoming0x4a143470…c3650d$1.3K

Balance history

Now: $12.3K · 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 23:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
2
3
2
Wed
2
2
4
Thu
2
2
2
4
2
2
Fri
2
3
3
2
Sat
2
2
2
2
Sun
2
2