USDT address · Ethereum

0xe61ed31891d9fbdcc92d8705fdec92a2482960f7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 206
Window from pre-ban to ban: 3 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-10 19:57 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$3,754,097
29 transactions
Outgoing
$3,742,891
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 206
    TX 0x89826768ae976b773426d4b5371a3745d40adaa9e9cf30a98224a2f50408e922· Block #16 170 751
  2. Ban$11 206
    TX 0x2fa88388dd6ab3caa19caaf24d33f551d33a45c917d3fe0e29e065459d7b1d38· Block #16 171 715

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2022-12-12, freezing $11 206 of USDT. Pre-ban submission was first observed on 2022-12-12 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $3.75M, and 11 outbound transfers totalling $3.74M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-12, freezing $11 206 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?

$11 206 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 2022-12-10. 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 + исходящие · 1 год · с миксерами.

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

40 · newest first

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

WhenTypeCounterpartyAmount
2022-12-11 15:20 UTC Outgoing0x05c0a1d9…a9b020$0
2022-12-11 14:28 UTC Outgoing0xea2143cd…05c92a$2.1M
2022-12-11 14:22 UTC Outgoing0x32d08ab8…ebb020$0
2022-12-11 14:22 UTC Outgoing0x05c5996e…ebb020$1.00
2022-12-11 13:58 UTC Incoming0x05c5996e…ebb020$35.0K
2022-12-11 13:57 UTC Incoming0xa93685f4…87a1c8$34.8K
2022-12-11 13:55 UTC Incoming0x70fc5097…ed6178$51.1K
2022-12-11 13:53 UTC Incoming0xdb3c69b8…b63423$51.1K
2022-12-11 13:52 UTC Incoming0x3017bab7…03b343$51.4K
2022-12-11 13:50 UTC Incoming0x774aa431…76a9dd$51.6K
2022-12-11 13:49 UTC Incoming0x4588ff0c…064c26$51.7K
2022-12-11 13:47 UTC Incoming0xcc9ad395…3a449f$116.5K
2022-12-11 13:44 UTC Incoming0x8dd09ff9…33b195$119.8K
2022-12-11 13:42 UTC Incoming0x16425268…f4beb8$120.0K
2022-12-11 13:41 UTC Incoming0x3a326afb…05578d$170.8K
2022-12-11 13:40 UTC Incoming0x69375684…3d7656$170.9K
2022-12-11 13:38 UTC Incoming0x4b3bdba8…e07b9f$170.9K
2022-12-11 13:36 UTC Incoming0x45d7478e…5a9dc1$170.9K
2022-12-11 13:30 UTC Incoming0x7aa78113…7b1774$170.9K
2022-12-11 13:28 UTC Outgoing0xea2568bf…f6c92a$0
2022-12-11 13:28 UTC Incoming0xe68b810e…3aa140$171.0K
2022-12-11 13:25 UTC Incoming0x343bbe0d…5d0dbe$171.2K
2022-12-11 12:08 UTC Outgoing0xea26e15e…edc92a$0
2022-12-11 12:05 UTC Outgoing0x407d3671…05c92a$0
2022-12-11 12:05 UTC Outgoing0xea2143cd…05c92a$10
2022-12-11 04:43 UTC Incoming0x2fa97ccb…75c92a$0
2022-12-11 04:37 UTC Outgoing0xea2bbd69…eec92a$0
2022-12-11 04:36 UTC Outgoing0xea2a9b3b…25c92a$0
2022-12-11 04:35 UTC Incoming0xea0de33a…05c92a$0
2022-12-11 04:34 UTC Outgoing0xea2143cd…05c92a$1.6M
2022-12-11 04:24 UTC Incoming0x8dd09ff9…33b195$223.3K
2022-12-11 04:22 UTC Incoming0x343bbe0d…5d0dbe$171.9K
2022-12-11 04:20 UTC Incoming0x16425268…f4beb8$223.1K
2022-12-11 04:18 UTC Incoming0xcc9ad395…3a449f$223.1K
2022-12-11 04:16 UTC Incoming0x69375684…3d7656$172.1K
2022-12-11 04:15 UTC Incoming0xe68b810e…3aa140$172.1K
2022-12-11 04:13 UTC Incoming0x3a326afb…05578d$172.2K
2022-12-11 04:12 UTC Incoming0x4b3bdba8…e07b9f$172.2K
2022-12-11 04:10 UTC Incoming0x7aa78113…7b1774$172.2K
2022-12-11 04:09 UTC Incoming0x45d7478e…5a9dc1$172.2K

Balance history

Now: $11.2K · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

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