USDT address · Ethereum

0xd348833bf90ef2b9c0986d62bf74ca42304ca591

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 05:11 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$40,613
3 transactions
Outgoing
$40,613
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x95871cf9268120788a47eac50f749875c7c9abbbf9287748557e91a5d2893fc2· Block #20 018 821
  2. Ban$0.00
    TX 0xab1a480afe961bea81588aa4eef765aa076a97bdbfbdbb2390b890b607ca8da3· Block #20 020 693

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 2024-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-04 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $40 613, and 2 outbound transfers totalling $40 613.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-04, freezing $0.00 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?

$0.00 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 2024-06-03. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x11111112…960582
1—$40.6K
0x1a19947f…c20280🔍 в базе
—2$40.6K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-03-14 08:01 UTC Incoming0x9bc89b5d…024550$0.02
2024-09-08 08:55 UTC Incoming0x1a19b27f…c20280$0.01
2024-06-03 08:02 UTC Outgoing0x1a19947f…c20280$40.6K
2024-06-03 07:59 UTC Outgoing0x1a19947f…c20280$3.00
2024-06-03 07:45 UTC Incoming0x11111112…960582$40.6K

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 07:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
Tue
Wed
Thu
Fri
1
Sat
Sun
1