USDT address · Ethereum

0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401

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: Rolan SOKOLOVSKI

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

Frozen
$0.00
Window from pre-ban to ban: 3 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-05-11 03:12 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$2,752,165
35 transactions
Outgoing
$2,752,165
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8c0ef41367c5437d0ff5b21f1afc336edf78b6374e3e49c2a89ed11bdc18a655· Block #23 835 079
  2. Ban$0.00
    TX 0x03f8f688c344119c0e99a5723b7472af28499774179a03c0388246c22360f268· Block #23 836 168

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 2025-11-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $2.75M, and 24 outbound transfers totalling $2.75M.

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 2025-11-19, freezing $0.00 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?

$0.00 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 2021-05-11. 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: Исходящие · 1 год.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-12-29 00:37 UTC Outgoing0x28c6c062…f21d60$400.0K
2021-12-28 20:52 UTC Incoming0x89e51fa8…aa7c40$400.0K
2021-12-11 03:31 UTC Outgoing0x28c6c062…f21d60$167.5K
2021-12-10 17:34 UTC Incoming0x89e51fa8…aa7c40$167.5K
2021-12-04 21:32 UTC Outgoing0x28c6c062…f21d60$105.0K
2021-12-04 17:14 UTC Incoming0x2faf487a…776ad2$105.0K
2021-12-04 15:36 UTC Outgoing0x28c6c062…f21d60$20.0K
2021-12-04 13:17 UTC Incoming0x2faf487a…776ad2$20.0K
2021-12-03 03:32 UTC Outgoing0x28c6c062…f21d60$40.0K
2021-12-03 00:07 UTC Incoming0xe59cd29b…64595a$40.0K
2021-11-29 21:32 UTC Outgoing0x28c6c062…f21d60$31.2K
2021-11-29 19:23 UTC Incoming0xe59cd29b…64595a$31.2K
2021-11-23 15:31 UTC Outgoing0x28c6c062…f21d60$18.9K
2021-11-23 12:49 UTC Incoming0xb77ed77c…235c78$18.9K
2021-11-22 21:02 UTC Outgoing0x28c6c062…f21d60$14.9K
2021-11-22 20:37 UTC Incoming0xb77ed77c…235c78$14.9K
2021-11-22 19:04 UTC Outgoing0x28c6c062…f21d60$47.0K
2021-11-22 18:57 UTC Incoming0xe59cd29b…64595a$47.0K
2021-11-22 13:30 UTC Outgoing0x28c6c062…f21d60$21.1K
2021-11-22 13:07 UTC Incoming0x1aeccdc9…347d9a$21.1K
2021-11-21 22:02 UTC Outgoing0x28c6c062…f21d60$10.0K
2021-11-21 21:10 UTC Incoming0xe59cd29b…64595a$10.0K
2021-11-16 07:02 UTC Outgoing0x28c6c062…f21d60$60.0K
2021-11-15 21:36 UTC Incoming0x84cf2659…0f589e$59.9K
2021-11-15 21:19 UTC Incoming0x84cf2659…0f589e$100
2021-11-13 22:33 UTC Outgoing0x28c6c062…f21d60$10.0K
2021-11-13 22:17 UTC Incoming0xe59cd29b…64595a$10.0K
2021-11-12 13:09 UTC Outgoing0x28c6c062…f21d60$19.0K
2021-11-12 12:46 UTC Incoming0xb77ed77c…235c78$19.0K
2021-11-12 10:35 UTC Outgoing0x28c6c062…f21d60$43.9K
2021-11-12 10:21 UTC Incoming0xb77ed77c…235c78$43.9K
2021-11-12 00:35 UTC Outgoing0x28c6c062…f21d60$10.0K
2021-11-11 20:59 UTC Incoming0xb77ed77c…235c78$10.0K
2021-11-10 12:14 UTC Outgoing0x28c6c062…f21d60$23.0K
2021-11-10 12:00 UTC Incoming0x89e51fa8…aa7c40$23.0K
2021-11-09 20:05 UTC Outgoing0x28c6c062…f21d60$120.0K
2021-11-09 19:58 UTC Incoming0x89e51fa8…aa7c40$120.0K
2021-11-09 13:06 UTC Outgoing0x28c6c062…f21d60$680.0K
2021-11-09 12:55 UTC Incoming0x89e51fa8…aa7c40$679.9K
2021-11-09 12:40 UTC Incoming0x89e51fa8…aa7c40$93
2021-11-01 13:27 UTC Outgoing0x28c6c062…f21d60$150.1K
2021-11-01 13:14 UTC Incoming0x89e51fa8…aa7c40$150.0K
2021-11-01 12:51 UTC Incoming0x89e51fa8…aa7c40$93
2021-10-14 14:32 UTC Outgoing0x28c6c062…f21d60$350.9K
2021-10-14 14:22 UTC Incoming0x235b7393…1ee59a$217.6K
2021-10-14 14:16 UTC Incoming0xafd219ed…01cd76$133.4K
2021-10-14 14:08 UTC Incoming0xafd219ed…01cd76$10
2021-10-05 06:03 UTC Outgoing0x28c6c062…f21d60$17.3K
2021-10-04 19:51 UTC Incoming0x7e7a1dfa…80525b$17.2K
2021-10-04 19:40 UTC Incoming0x7e7a1dfa…80525b$10

Balance history

Now: $0 · sample: 59

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 59

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

Peak: Mon 13:00 · 4
00
03
06
09
12
15
18
21
Mon
4
4
4
Tue
3
2
Wed
2
2
Thu
4
2
Fri
2
2
Sat
2
2
2
2
Sun