USDT address · Ethereum

0xd1c7ec83e2176d1002b797a6ef692dd02c584c1c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$193 000
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-10 08:55 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$14,729,149
51 transactions
Outgoing
$14,536,144
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$193 000
    TX 0x838a002b05e179de28cc1776ff343b207eed9bdd4699344724f73c3f7d476faa· Block #20 076 205
  2. Ban$193 000
    TX 0x142a4e356d6324592ac1ae2cb0cd67d76d27927eef53b5fab7e11b13e8673d24· Block #20 076 387

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 2024-06-12, freezing $193 000 of USDT. Pre-ban submission was first observed on 2024-06-12 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $15M, and 31 outbound transfers totalling $15M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-12, freezing $193 000 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?

$193 000 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 2023-11-10. 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 · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-02 21:50 UTC Incoming0xc0baa25c…381a09$0.00
2026-05-02 21:49 UTC Incoming0xc0b7aac1…351a09$0.00
2026-05-02 16:02 UTC Incoming0xc0baa25c…381a09$0.00
2026-03-18 22:17 UTC Incoming0xc0ba79bf…201a09$0.00
2026-03-14 14:36 UTC Incoming0x28efc5d3…aaec7e$0.00
2026-02-05 01:19 UTC Incoming0x28ef0b35…85ec7e$0.00
2026-01-21 03:48 UTC Incoming0x82bfdcc5…52cb98$0.01
2024-09-23 22:13 UTC Incoming0x4d05c19c…0667ea$0.19
2024-09-19 18:20 UTC Incoming0x4d05c19c…0667ea$0.19
2024-09-13 03:49 UTC Incoming0x4d0547bf…a767ea$0.19
2024-09-12 23:07 UTC Incoming0x82bd6f7a…8b0b98$0.19
2024-09-12 08:23 UTC Incoming0x82bd6f7a…8b0b98$0.19
2024-09-10 09:58 UTC Incoming0x82bd6f7a…8b0b98$1.93
2024-09-10 09:25 UTC Incoming0x82bd55f6…b90b98$0.19
2024-09-09 11:33 UTC Incoming0x82bd6f7a…8b0b98$1.93
2024-05-31 09:03 UTC Incoming0xf0c0dd1c…4408e8$193.0K
2024-05-31 06:08 UTC Outgoing0x82bdff92…8b0b98$1.3M
2024-05-31 03:39 UTC Incoming0xf0c0dd1c…4408e8$1.3M
2024-05-29 06:10 UTC Outgoing0x82bdff92…8b0b98$837.1K
2024-05-29 03:12 UTC Incoming0xb2181e6f…2eda9d$837.1K
2024-05-27 06:28 UTC Outgoing0x82bdff92…8b0b98$818.0K
2024-05-27 03:09 UTC Incoming0xb2181e6f…2eda9d$818.0K
2024-05-15 06:48 UTC Outgoing0x82bdff92…8b0b98$366.8K
2024-05-15 05:12 UTC Incoming0xf0c0dd1c…4408e8$366.8K
2024-05-09 14:50 UTC Outgoing0x82bdff92…8b0b98$770.0K
2024-05-09 05:44 UTC Incoming0xf0c0dd1c…4408e8$600.0K
2024-05-09 04:32 UTC Incoming0xb2181e6f…2eda9d$170.0K
2024-04-26 06:22 UTC Outgoing0x4d050b10…a767ea$462.0K
2024-04-26 04:23 UTC Incoming0xf0c0dd1c…4408e8$462.0K
2024-03-22 11:18 UTC Outgoing0x4d050b10…a767ea$100.0K
2024-03-22 08:58 UTC Incoming0xf0c0dd1c…4408e8$100.0K
2024-03-21 09:43 UTC Outgoing0x4d050b10…a767ea$180.0K
2024-03-21 08:52 UTC Incoming0xf0c0dd1c…4408e8$180.0K
2024-03-19 10:29 UTC Outgoing0x4d050b10…a767ea$444.3K
2024-03-19 09:57 UTC Incoming0xf0c0dd1c…4408e8$444.3K
2024-02-28 09:16 UTC Outgoing0x4d050b10…a767ea$548.3K
2024-02-28 08:03 UTC Incoming0xf0c0dd1c…4408e8$548.3K
2024-02-27 09:25 UTC Outgoing0x82bdff92…8b0b98$196.2K
2024-02-27 08:32 UTC Incoming0xf0c0dd1c…4408e8$196.2K
2024-01-30 16:39 UTC Outgoing0x82bdff92…8b0b98$619.3K
2024-01-30 12:47 UTC Incoming0xf0c0dd1c…4408e8$619.3K
2024-01-29 08:05 UTC Outgoing0x82bdff92…8b0b98$680.0K
2024-01-29 05:46 UTC Incoming0xf0c0dd1c…4408e8$680.0K
2024-01-19 15:48 UTC Outgoing0x82bdff92…8b0b98$550.0K
2024-01-19 08:01 UTC Incoming0xf0c0dd1c…4408e8$550.0K
2024-01-18 17:17 UTC Outgoing0x82bdff92…8b0b98$27.0K
2024-01-18 14:51 UTC Incoming0xf0c0dd1c…4408e8$27.0K
2024-01-18 10:00 UTC Outgoing0x4d050b10…a767ea$303.0K
2024-01-18 07:48 UTC Incoming0xf0c0dd1c…4408e8$303.0K
2024-01-17 10:04 UTC Outgoing0x4d050b10…a767ea$276.2K

Balance history

Now: $193.0K · sample: 82

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

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

Peak: Fri 08:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
3
3
5
Thu
Fri
7
3
Sat
Sun