USDT address · Ethereum

0xe5a1eaaf30197f24a59122f7ff689c223bc445d6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$246 109
Window from pre-ban to ban: 6 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
2024-07-12 09:58 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$279,109
221 transactions
Outgoing
$33,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$246 109
    TX 0xc1cf35a88bf6e3d83f17ab5093d6ad3ba3c7592cd0084ad548a2648f96559a5a· Block #21 086 705
  2. Ban$246 109
    TX 0x220ff8ab874968d6a3819684ae372176b00752481acba6fe1d8d011f6f917298· Block #21 088 611

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 2024-10-31, freezing $246 109 of USDT. Pre-ban submission was first observed on 2024-10-31 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 221 inbound transfers totalling $279 109, and 4 outbound transfers totalling $33 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-31, freezing $246 109 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?

$246 109 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 2024-07-12. 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: Входящие · 30 дней.

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
2026-03-26 05:21 UTC Incoming0x3e8036d0…752675$0.00
2026-03-15 07:43 UTC Incoming0x3e8042db…1c2675$0.00
2026-02-12 07:37 UTC Incoming0x3e83e904…9e2675$0.00
2026-02-12 07:36 UTC Incoming0x3e8081a8…fd2675$0.00
2026-01-07 23:53 UTC Incoming0x6cb06ee7…ed9bc7$0.00
2026-01-07 23:53 UTC Incoming0xf608591d…a1ef9e$0.00
2026-01-07 23:53 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-07 23:49 UTC Incoming0xf6085109…b5ef9e$0.00
2026-01-07 23:49 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-07 23:49 UTC Incoming0x6cb0c6f0…a79bc7$0.00
2026-01-06 12:20 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 12:10 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 09:45 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 09:37 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 08:57 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 08:54 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 08:50 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 08:20 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 08:10 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 08:09 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 06:48 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 06:46 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 06:42 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 05:57 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 05:52 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 04:59 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 04:55 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 04:35 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 04:29 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 04:12 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 04:09 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 03:38 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 03:35 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 03:30 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 03:28 UTC Incoming0xf2a16d20…48acc1$0.00
2026-01-06 03:21 UTC Incoming0xf2a113db…caacc1$0.00
2026-01-06 03:19 UTC Incoming0x6cb06ee7…ed9bc7$0.00
2026-01-06 03:04 UTC Incoming0x6cb0c6f0…a79bc7$0.00
2026-01-06 02:57 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 02:56 UTC Incoming0x6cb06ee7…ed9bc7$0.00
2026-01-06 02:55 UTC Incoming0xf2a16d20…48acc1$0.00
2026-01-06 02:34 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 02:33 UTC Incoming0xf2a113db…caacc1$0.00
2026-01-06 02:13 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 02:13 UTC Incoming0xf2a16d20…48acc1$0.00
2026-01-06 02:10 UTC Incoming0x6cb0c6f0…a79bc7$0.00
2026-01-06 02:06 UTC Incoming0xaa3882f5…cf564b$0.00
2026-01-06 01:56 UTC Incoming0xaa383ed5…17564b$0.00
2026-01-06 01:55 UTC Incoming0x6cb06ee7…ed9bc7$0.00
2026-01-06 01:39 UTC Incoming0xf608591d…a1ef9e$0.00

Balance history

Now: $246.1K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 06:00 · 17
00
03
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12
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21
Mon
17
Tue
9
7
Wed
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