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.

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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

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xea2143cd…05c92a
—3$3.7M
0x343bbe0d…5d0dbe
2—$343.2K
0x45d7478e…5a9dc1
2—$343.1K
0xe68b810e…3aa140
2—$343.1K
0x7aa78113…7b1774
2—$343.1K
0x16425268…f4beb8
2—$343.1K
0x8dd09ff9…33b195
2—$343.1K
0x4b3bdba8…e07b9f
2—$343.0K
0x3a326afb…05578d
2—$343.0K
0x69375684…3d7656
2—$343.0K
0xcc9ad395…3a449f
2—$339.6K
0x4588ff0c…064c26
1—$51.7K
0x774aa431…76a9dd
1—$51.6K
0x3017bab7…03b343
1—$51.4K
0xdb3c69b8…b63423
1—$51.1K
0x70fc5097…ed6178
1—$51.1K
0x05c5996e…ebb020
11$35.0K
0xa93685f4…87a1c8
1—$34.8K

Поток средств

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

Transfers

11 · 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 13:28 UTC Outgoing0xea2568bf…f6c92a$0
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 04:37 UTC Outgoing0xea2bbd69…eec92a$0
2022-12-11 04:36 UTC Outgoing0xea2a9b3b…25c92a$0
2022-12-11 04:34 UTC Outgoing0xea2143cd…05c92a$1.6M

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