USDT address · Ethereum

0xec116f70fc7c214d70d90af0b83417f7e0df2578

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 133
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-21 03:44 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$104,933
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 133
    TX 0x57eaa7bbca3d4e2ad9391fa4a7505e8ed262f7c4e5fb58805a97f00b3ff17049· Block #11 973 071
  2. Ban$100 133
    TX 0x241d5cc8435582eb9d03ece4f6a56181bc9a39c58307b9b51e7055722b933e99· Block #11 973 147

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 2021-03-04, freezing $100 133 of USDT. Pre-ban submission was first observed on 2021-03-04 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $104 933, 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 2021-03-04, freezing $100 133 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?

$100 133 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 2021-03-21. 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

5 · newest first

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

WhenTypeCounterpartyAmount
2021-10-27 18:39 UTC Incoming0xbceddf95…45e380$4.2K
2021-10-04 09:49 UTC Incoming0xc9697e01…1cbc57$650
2021-03-02 14:23 UTC Incoming0xc1324304…45bc27$100.0K
2020-12-29 16:10 UTC Incoming0xc1324304…45bc27$7.00
2020-04-30 15:54 UTC Incoming0x986a2fca…2a23dd$126

Balance history

Now: $100.1K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 09:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
Thu
1
Fri
Sat
Sun