USDT address · Ethereum

0xe3d1143fccc957186b013fec87c492c31fb15e14

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.68M
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-06 15:07 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$5,680,263
20 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.68M
    TX 0x42b3ee5c2418693b693e9710b98f4bd094b6d8b51ca4c5d05626a233883c7d78· Block #21 440 654
  2. Ban$5.68M
    TX 0xe36dc2a60a59a42c87d27a70ac7c9affbf1a61153e9da73deac8c8a557a05dc7· Block #21 440 732

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 2024-12-20, freezing $5.68M of USDT. Pre-ban submission was first observed on 2024-12-20 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $5.68M, 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 2024-12-20, freezing $5.68M 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?

$5.68M 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 2024-02-06. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xad9e4068…74b5ed🔍 в базе
8—$3.5M
0xf8b7e31e…60fe48🔍 в базе
4—$1.4M
0x66e552b1…c4f247
6—$796.4K

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 16:05 UTC Incoming0xad9efac8…74b5ed$0.01
2026-01-19 12:43 UTC Incoming0xad95423f…eb75ed$0.01
2024-10-06 12:16 UTC Incoming0xad9e4068…74b5ed$1.3M
2024-10-06 11:52 UTC Incoming0xad9e4068…74b5ed$679
2024-09-13 12:12 UTC Incoming0xad9e4068…74b5ed$932.6K
2024-09-13 04:59 UTC Incoming0xad9e4068…74b5ed$39
2024-08-22 06:38 UTC Incoming0xf8b7e31e…60fe48$1.1M
2024-08-22 06:36 UTC Incoming0xf8b7e31e…60fe48$599
2024-07-03 06:58 UTC Incoming0xad9e4068…74b5ed$852.0K
2024-07-03 06:57 UTC Incoming0xad9e4068…74b5ed$272
2024-06-28 09:12 UTC Incoming0xf8b7e31e…60fe48$250.0K
2024-06-28 09:11 UTC Incoming0xf8b7e31e…60fe48$792
2024-05-24 07:55 UTC Incoming0xad9e4068…74b5ed$422.9K
2024-05-24 07:54 UTC Incoming0xad9e4068…74b5ed$21
2024-04-26 09:54 UTC Incoming0x66e552b1…c4f247$408.5K
2024-04-26 09:48 UTC Incoming0x66e552b1…c4f247$188
2024-03-28 11:52 UTC Incoming0x66e552b1…c4f247$138.8K
2024-03-28 11:46 UTC Incoming0x66e552b1…c4f247$100
2024-02-06 16:50 UTC Incoming0x66e552b1…c4f247$248.8K
2024-02-06 15:00 UTC Incoming0x66e552b1…c4f247$23

Balance history

Now: $5.7M · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

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