USDT address · Ethereum

0xe86efa0f1256f7461770f459c8d17b67fa6d47c7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 000
Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-07 12:51 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,281,010
1 transaction
Outgoing
$1,181,010
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 000
    TX 0x5b038194fe81a382235615828539c729bae3c9ee389af708ee49eeb8e03d478d· Block #18 535 153
  2. Ban$0.00
    TX 0xb8521b2f0f15bd47a30cb40db3859cd0f89d9953e22a319e8c58aacb94d06b49· Block #18 536 174

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 2023-11-09, freezing $100 000 of USDT. Pre-ban submission was first observed on 2023-11-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.28M, and 17 outbound transfers totalling $1.18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-09, freezing $100 000 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?

$100 000 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 2023-11-07. 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 · 30 дней · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2023-11-09 15:39 UTC Outgoing0x7952eb6a…065493$100.0K
2023-11-09 09:26 UTC Outgoing0xa7ca2c86…0db22a$100.0K
2023-11-09 09:23 UTC Outgoing0xa7ca2c86…0db22a$50.0K
2023-11-09 09:19 UTC Outgoing0xa7ca2c86…0db22a$50.0K
2023-11-09 09:18 UTC Outgoing0xa7ca2c86…0db22a$36.0K
2023-11-09 09:17 UTC Outgoing0xa7ca2c86…0db22a$4.0K
2023-11-09 09:16 UTC Outgoing0xa7ca2c86…0db22a$50.0K
2023-11-08 21:32 UTC Outgoing0xa7ca2c86…0db22a$10.3K
2023-11-08 18:12 UTC Outgoing0x5c6eeff1…597454$0
2023-11-08 18:12 UTC Outgoing0x5c6eeff1…597454$0
2023-11-08 18:02 UTC Outgoing0x5c6d81b7…597454$160.0K
2023-11-08 18:01 UTC Outgoing0x5c6d81b7…597454$600
2023-11-08 15:40 UTC Outgoing0x8059c350…899c71$0
2023-11-08 15:37 UTC Outgoing0x8052cb1e…899c71$385.0K
2023-11-08 15:32 UTC Outgoing0xfd510695…345671$0
2023-11-08 15:28 UTC Outgoing0xfd5b2020…345671$200.0K
2023-11-08 15:27 UTC Outgoing0xfd5b2020…345671$35.1K

Balance history

Now: $0 · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Thu 09:00 · 6
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