USDT address · Ethereum

0xdf11c90d1882257690dca8f6b5013cfd75abf347

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 425
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-18 12:37 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$297,973
50 transactions
Outgoing
$257,549
176 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 425
    TX 0xdb579eb99eb54a6d00b3017d34bdb796916e6afdb6d2652c09d174aa884f6a85· Block #19 935 203
  2. Ban$40 425
    TX 0x94b0aa5cfc91a826786dbce7b7988b74185fbff9a613a58fc04e3927ac08f507· Block #19 935 256

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 2024-05-23, freezing $40 425 of USDT. Pre-ban submission was first observed on 2024-05-23 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $297 973, and 176 outbound transfers totalling $257 549.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-23, freezing $40 425 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?

$40 425 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 2024-04-18. 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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbfb8dc74…938446
1—$14.9K
0x0baa738c…af7a87
1—$11.3K
0xb8440097…581c0d
1—$10.9K
0xae2b3887…18ba5b
1—$10.4K
0x4d6908dc…7fe3f3
1—$10.2K
0xd214770d…05b8e8
1—$10.2K
0x0d9faf2d…a75bbc
1—$10.0K
0xf9a66042…193bf4
1—$9.2K
0x2877a40a…7a6b4e
1—$8.9K
0x487679a9…dfaa9f
1—$8.9K
0x1597e538…65c835
1—$8.6K
0x280e1476…9b415d
1—$8.2K
0x4d46c6b6…727f99
1—$8.0K
0x62269f62…26cae0
1—$7.7K
0x108b6366…44dec0
1—$7.5K
0x4b515ae3…8bb3a4
1—$7.2K
0xf7958cd1…0f1de6
1—$6.9K
0xefa9f020…215239
1—$6.8K
0xa9b5b25a…0f1979
1—$6.8K
0xcd3dc533…fb2516
1—$6.8K
0x3d8e1f5e…a6d438
1—$6.7K
0xc3586ad4…d7e3d6
1—$6.6K
0x0d2bc532…8407f1
1—$6.5K
0x87b2e513…278c83
1—$6.4K
0xb493ad9e…476440
1—$6.0K
0xb0406a47…ea0acd
1—$5.9K
0x9fea0b82…77728f
1—$5.6K
0x27d06f65…76a5f6
1—$5.3K
0xa6d4c83d…1ceaad
1—$5.1K
0x06b87902…de68ba
1—$5.0K
0x9fa9bbfe…6ec622
1—$5.0K
0x45191cae…57beb1
1—$5.0K
0xde2610f3…486ac6
1—$4.9K
0x880868a9…7fb6db
1—$4.8K
0x4d23c7ab…d8ec4f
1—$4.3K
0x4fdd1126…517748
1—$4.0K
0x8a838db1…f83ecf
1—$4.0K
0xee120ab7…b58b0e
1—$3.6K
0xb1e164c4…786abb
1—$3.2K
0xbf155842…9e27e5
1—$3.2K
0xca405cb6…9bec96
1—$2.9K
0x4b1bebd9…f408ea
1—$2.8K
0x1b03baac…66a541
1—$2.8K
0xc228e7ff…ac9837
1—$2.8K
0x681b4b4c…a355ac
1—$2.2K
0x015ddf3e…2c2024
1—$2.0K
0x8446d6ca…e334be
1—$1.9K
0x39f6a6c8…4f2ba3
1—$25
0x3018a00c…1df5bc
11$2.00

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-23 20:07 UTC Outgoing0x4c42fe10…604b3b$5.0K
2024-05-23 17:53 UTC Outgoing0xcbdad733…2a3886$135
2024-05-23 14:22 UTC Outgoing0x92e066ce…af7083$5.0K
2024-05-23 14:22 UTC Outgoing0x3c15b927…16771b$5.0K
2024-05-23 14:17 UTC Outgoing0x6fcaac91…9fff47$521
2024-05-23 14:01 UTC Outgoing0x082c9537…7127d3$2.3K
2024-05-23 11:50 UTC Outgoing0x440b7980…6fbde6$161
2024-05-23 11:07 UTC Outgoing0x6fcaac91…9fff47$160
2024-05-23 06:31 UTC Outgoing0x2ee03f07…b8a601$2.2K
2024-05-22 16:31 UTC Outgoing0xe5d79094…3d024e$397
2024-05-22 12:03 UTC Outgoing0x97eb89fc…ecc55b$130
2024-05-21 13:49 UTC Outgoing0x440b7980…6fbde6$269
2024-05-21 13:21 UTC Outgoing0x440b7980…6fbde6$268
2024-05-21 10:32 UTC Outgoing0x440b7980…6fbde6$199
2024-05-21 10:01 UTC Outgoing0x3fb1007d…1f6ae2$131
2024-05-21 07:40 UTC Outgoing0xe776437c…92eaed$201
2024-05-21 07:03 UTC Outgoing0xa27087ec…cda4d5$149
2024-05-21 06:27 UTC Outgoing0x3fb1007d…1f6ae2$128
2024-05-20 19:12 UTC Outgoing0x1d0e2d24…c0c4e7$501
2024-05-20 12:30 UTC Outgoing0x8b641c48…295059$348
2024-05-20 11:06 UTC Outgoing0x2e161de7…0f0b51$200
2024-05-19 19:19 UTC Outgoing0xa27087ec…cda4d5$196
2024-05-19 16:10 UTC Outgoing0xe022655a…645763$80
2024-05-19 15:07 UTC Outgoing0x3fb1007d…1f6ae2$109
2024-05-19 12:22 UTC Outgoing0x3fb1007d…1f6ae2$49
2024-05-19 11:06 UTC Outgoing0x0a8f5973…66f045$59
2024-05-19 09:16 UTC Outgoing0xa27087ec…cda4d5$50
2024-05-19 09:07 UTC Outgoing0x4ce2a6cf…ed1217$50
2024-05-17 01:38 UTC Outgoing0x4c42fe10…604b3b$4.0K
2024-05-17 01:29 UTC Outgoing0x3c15b927…16771b$5.0K
2024-05-17 01:29 UTC Outgoing0x3c15b927…16771b$5.0K
2024-05-17 01:16 UTC Outgoing0x4c42fe10…604b3b$5.0K
2024-05-17 00:15 UTC Outgoing0x4c42fe10…604b3b$5.0K
2024-05-16 23:32 UTC Outgoing0x4c42fe10…604b3b$5.0K

Balance history

Now: $40.4K · 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: Mon 19:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
4
5
Wed
3
3
5
Thu
4
5
6
Fri
4
Sat
5
Sun