USDT address · Ethereum

0xe1964b9829caca640664978686b791888a5a7bbc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 436
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-19 16:30 UTC
Active for
6 months 20 days

USDT activity (all-time)

Incoming
$75,676
17 transactions
Outgoing
$64,240
24 transactions

Updated 06.07.2026

Event history

  1. Pre-ban$11 436
  2. Ban$11 436

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-07-06, freezing $11 436 of USDT. Pre-ban submission was first observed on 2026-07-06 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $75 676, and 24 outbound transfers totalling $64 240.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $11 436 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?

$11 436 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 2025-12-19. 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 126 · по объёму

АдресВходящихИсходящихОбъём ≈
11$27.0K
4$26.9K
2$19.0K
1$16.0K
2$13.6K
2$10.9K
1$9.9K
1$9.0K
1$3.4K
1$2.7K
1$1.0K
1$229
1$200
1$120
1$0.01
1$0.00
3$0.00
1$0.00
1$0.00
1$0
2$0
2$0
1$0
2$0
1$0
4$0

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 16:40 UTC Incoming0xe35598f7…db0070$0.00
2026-06-17 13:56 UTC Incoming0xe35598f7…db0070$0.00
2026-06-17 13:55 UTC Incoming0x6f8978cc…db6c4a$9.9K
2026-06-04 11:04 UTC Incoming0xa7beaec2…b39c89$2.7K
2026-05-27 15:32 UTC Incoming0xbc1d9760…86c973$4.6K
2026-05-27 10:11 UTC Incoming0xbc1d9760…86c973$6.4K
2026-05-26 17:03 UTC Incoming0xe35598f7…db0070$0.00
2026-05-26 17:01 UTC Incoming0xbc1d9760…86c973$12.4K
2026-05-17 19:00 UTC Incoming0xbc1d9760…86c973$3.5K
2026-04-23 14:04 UTC Incoming0x5ff95775…3366d1$17.0K
2026-04-10 12:12 UTC Incoming0x5ff908cd…cb66d1$0.00
2026-04-10 12:11 UTC Incoming0x5ffc51fa…0d66d1$0.00
2026-04-08 11:40 UTC Incoming0x6b25c29b…fd9a23$0.01
2026-04-08 11:35 UTC Incoming0x6b214de2…389a23$0.00
2026-04-07 16:41 UTC Incoming0x2023a99a…3acce0$18.9K
2026-04-07 16:37 UTC Incoming0x2023a99a…3acce0$100
2026-02-05 16:29 UTC Incoming0x5e397e26…c44e32$229

Balance history

Now: $11.4K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Tue 17:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
2
4
Wed
3
4
3
2
2
Thu
2
Fri
4
Sat
Sun
2