USDT address · Ethereum

0xe1ae33078f62dc29790fd95c7bedd4b7bb45ddf4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$286 437
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-13 13:06 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$286,437
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$286 437
    TX 0x1d2b92d73b173855daae1627f5503f0b2b5dd88a05d14c0e46b637fe0cefbac4· Block #21 064 731
  2. Ban$286 437
    TX 0x88b6d38166d1079cbff71bb97d2796efd9791e366dbbece7373e829bbeb5a77f· Block #21 065 124

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 2024-10-28, freezing $286 437 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $286 437, 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 2024-10-28, freezing $286 437 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?

$286 437 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 2024-11-13. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x7f836157…a66df5
1—$286.4K
0x1bac51b6…d3f3da
1—$0.01
0x7f831c0d…a66df5
1—$0.01
0x7f8907e5…884df5
1—$0.01

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 14:15 UTC Incoming0x7f831c0d…a66df5$0.01
2026-01-21 04:12 UTC Incoming0x7f8907e5…884df5$0.01
2025-03-01 08:16 UTC Incoming0x1bac51b6…d3f3da$0.01
2024-02-23 11:10 UTC Incoming0x7f836157…a66df5$286.4K

Balance history

Now: $286.4K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Wed 04:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
1
Sat
1
Sun
1