USDT address · Ethereum

0xdaab0fe414e1deb64ff5c11b2e854547d603a2ba

Name: 0xdaab…a2ba · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-12-19T03:17:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$6.64M

Window from pre-ban to ban: 8 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-16 04:05 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $6,644,641
5 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-12-19 03:17:59 UTC$6.64M
TX 0x7a8ca1359098cfec960dee6f36bbceb6c8d63599a2c45d6dc5e759312960872d· Block #21 433 831
Ban2024-12-19 11:29:47 UTC$6.64M
TX 0x23f1661f306306039e3d537f449de1329b01dab3c0cfe503a4078a99987dcde9· Block #21 436 275

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 2024-12-19, freezing $6.64M of USDT. Pre-ban submission was first observed on 2024-12-19 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $6.64M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-19, freezing $6.64M 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?

$6.64M 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 2024-11-16. 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 · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.