USDT address · Ethereum

0xec47cfe8d22e8c7bb8a97d09fd1255874effcf87

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-21 13:47 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$12,016
5 transactions
Outgoing
$12,016
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7515c25ea8d9b61eab12e7f3715ad4135fd1b34c672be24bc93e69d58f5e4c6c· Block #19 925 741
  2. Ban$0.00
    TX 0xb29c2536601bda3f731b7d8b18fd314ea4854b19d2adfc8c317bb9e63e38dbee· Block #19 925 998

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 2024-05-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-05-22 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $12 016, and 8 outbound transfers totalling $12 016.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-22, freezing $0.00 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?

$0.00 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 2024-05-21. 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

13 · newest first

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

WhenTypeCounterpartyAmount
2024-05-22 04:14 UTC Outgoing0x1a2d0a7e…cb479d$5.0K
2024-05-22 04:07 UTC Outgoing0x3e65380c…a1e5e8$2.8K
2024-05-22 03:59 UTC Outgoing0x97666fc0…34e8c1$2.0K
2024-05-22 03:53 UTC Outgoing0x1eb2ce73…ca3d08$1.0K
2024-05-22 03:41 UTC Outgoing0xfd6ead5e…b38e6b$1.0K
2024-05-22 03:36 UTC Outgoing0x28af0efd…d3ea86$100
2024-05-22 03:28 UTC Outgoing0x6f9973ac…964c2d$20
2024-05-21 14:31 UTC Outgoing0x95087a90…006e8d$50
2024-05-21 10:33 UTC Incoming0xd37bbe57…ad7146$7.1K
2024-05-21 10:23 UTC Incoming0xd37bbe57…ad7146$3.5K
2024-05-21 09:22 UTC Incoming0xd37bbe57…ad7146$700
2024-05-21 08:54 UTC Incoming0xd37bbe57…ad7146$700
2024-05-20 05:23 UTC Incoming0xd37bbe57…ad7146$29

Balance history

Now: $0.00 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 03:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
5
2
Thu
Fri
Sat
Sun