USDT address · Ethereum

0xe1d865c3d669dcc8c57c8d023140cb204e672ee4

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Yunhe WANG

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$95
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2017-12-08 16:07 UTC
Active for
8 years 7 months

USDT activity (all-time)

Incoming
$7,767,685
20 transactions
Outgoing
$7,767,590
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95
    TX 0x88e5ea359311fcd362b732a05c6b77c1729524b5a3975940c942eceb70bf3f4c· Block #19 972 575
  2. Ban$95
    TX 0x61912e123fe490aa141e20b69907387bdaa6579c09a7f0a3a4e452a2d1caa511· Block #19 973 576

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 2024-05-29, freezing $95 of USDT. Pre-ban submission was first observed on 2024-05-29 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $7.77M, and 17 outbound transfers totalling $7.77M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-29, freezing $95 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?

$95 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 2017-12-08. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x28c6c062…f21d60🏛 Binance 14
—16$7.8M
0x6d5ba395…163ece
4—$7.6M
0x892057aa…1f354a
12—$108.0K
0x3f5ce5fb…36f0be
—1$13.7K
0xd1669ac6…a54f41
2—$13.7K
0xf8299cfa…1aaa13
1—$10.0K
0x0d397993…3eb8ec
1—$95

Поток средств

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

Transfers

37 · newest first

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

WhenTypeCounterpartyAmount
2023-06-10 10:31 UTC Incoming0x0d397993…3eb8ec$95
2023-06-10 07:35 UTC Outgoing0x28c6c062…f21d60$10.0K
2023-06-09 09:57 UTC Incoming0xf8299cfa…1aaa13$10.0K
2023-04-13 17:30 UTC Outgoing0x28c6c062…f21d60$3.6M
2023-04-13 17:16 UTC Incoming0x6d5ba395…163ece$3.6M
2023-04-03 16:30 UTC Outgoing0x28c6c062…f21d60$250.0K
2023-04-03 15:58 UTC Incoming0x6d5ba395…163ece$125.0K
2023-04-03 15:58 UTC Incoming0x6d5ba395…163ece$125.0K
2023-02-08 04:30 UTC Outgoing0x28c6c062…f21d60$3.8M
2023-02-08 03:53 UTC Incoming0x6d5ba395…163ece$3.8M
2022-07-22 18:00 UTC Outgoing0x28c6c062…f21d60$22.6K
2022-07-22 17:41 UTC Incoming0x892057aa…1f354a$22.6K
2022-07-06 05:30 UTC Outgoing0x28c6c062…f21d60$10.2K
2022-07-06 05:15 UTC Incoming0x892057aa…1f354a$10.2K
2022-06-29 08:01 UTC Outgoing0x28c6c062…f21d60$7.5K
2022-06-29 07:40 UTC Incoming0x892057aa…1f354a$7.5K
2022-06-25 17:35 UTC Outgoing0x28c6c062…f21d60$15.8K
2022-06-25 17:09 UTC Incoming0x892057aa…1f354a$15.8K
2022-06-12 06:30 UTC Outgoing0x28c6c062…f21d60$10.9K
2022-06-12 06:09 UTC Incoming0x892057aa…1f354a$10.9K
2022-05-29 06:30 UTC Outgoing0x28c6c062…f21d60$8.0K
2022-05-29 06:12 UTC Incoming0x892057aa…1f354a$8.0K
2022-05-22 10:31 UTC Outgoing0x28c6c062…f21d60$9.8K
2022-05-22 10:08 UTC Incoming0x892057aa…1f354a$9.8K
2022-05-13 06:31 UTC Outgoing0x28c6c062…f21d60$7.5K
2022-05-12 12:18 UTC Incoming0x892057aa…1f354a$7.5K
2022-05-06 13:31 UTC Outgoing0x28c6c062…f21d60$5.0K
2022-05-06 13:10 UTC Incoming0x892057aa…1f354a$5.0K
2022-04-26 11:31 UTC Outgoing0x28c6c062…f21d60$2.7K
2022-04-26 11:05 UTC Incoming0x892057aa…1f354a$2.7K
2022-04-22 11:00 UTC Outgoing0x28c6c062…f21d60$2.2K
2022-04-22 09:54 UTC Incoming0x892057aa…1f354a$2.2K
2022-04-21 06:25 UTC Outgoing0x28c6c062…f21d60$5.8K
2022-04-12 07:53 UTC Incoming0x892057aa…1f354a$5.8K
2021-05-28 08:53 UTC Outgoing0x3f5ce5fb…36f0be$13.7K
2021-05-11 18:04 UTC Incoming0xd1669ac6…a54f41$4.5K
2021-05-11 17:50 UTC Incoming0xd1669ac6…a54f41$9.2K

Balance history

Now: $95 · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

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