USDT address · Ethereum

0xec70bd334d2177c014ae7aafead527412dbab5f8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$516
Window from pre-ban to ban: 6 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-24 09:16 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$79,440
18 transactions
Outgoing
$78,923
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$516
    TX 0x94a23bdacda86cbcb4f24a05459352becef0df60b39a3d8d27442d813a49bbe8· Block #21 738 231
  2. Ban$516
    TX 0x8222c8c003a413c9d1436f24e252a08853fffccc7ca27537c3dc49ff27d3b1ff· Block #21 740 285

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 2025-01-30, freezing $516 of USDT. Pre-ban submission was first observed on 2025-01-30 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $79 440, and 14 outbound transfers totalling $78 923.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-30, freezing $516 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?

$516 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 2024-09-24. 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: Исходящие · 1 год · с dust.

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

32 · newest first

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

WhenTypeCounterpartyAmount
2025-01-28 23:35 UTC Outgoing0xc7bbec68…1b0e9b$9.3K
2025-01-27 20:24 UTC Incoming0x89f210b0…897cdb$9.7K
2025-01-27 20:23 UTC Incoming0x89f210b0…897cdb$100
2025-01-10 21:05 UTC Outgoing0x89f210b0…897cdb$50
2025-01-10 21:04 UTC Incoming0x70bf6634…5f4710$50
2025-01-07 18:35 UTC Outgoing0x14599a86…cf1f91$2.0K
2025-01-07 18:33 UTC Incoming0x3fc91a3a…2b7fad$1.4K
2025-01-07 17:55 UTC Incoming0x89f210b0…897cdb$300
2025-01-07 10:06 UTC Outgoing0x47891ef1…a0d24b$10.6K
2025-01-07 04:25 UTC Outgoing0xc7bbec68…1b0e9b$8.0K
2025-01-07 03:31 UTC Incoming0x70bf6634…5f4710$19.0K
2024-12-19 05:57 UTC Outgoing0x0b890eb5…d72ab0$305
2024-12-19 05:56 UTC Incoming0x70bf6634…5f4710$306
2024-12-19 05:28 UTC Outgoing0x0b890eb5…d72ab0$4.4K
2024-12-19 05:26 UTC Incoming0x70bf6634…5f4710$4.1K
2024-12-19 03:34 UTC Incoming0x89f210b0…897cdb$84
2024-12-18 18:54 UTC Incoming0xbb76ced3…7f0b9c$9.59
2024-12-17 04:32 UTC Outgoing0x47891ef1…a0d24b$23.8K
2024-12-17 04:31 UTC Incoming0x70bf6634…5f4710$23.7K
2024-12-16 12:31 UTC Outgoing0x14599a86…cf1f91$1.3K
2024-12-16 01:15 UTC Incoming0x28c6c062…f21d60$1.8K
2024-12-14 04:53 UTC Outgoing0x7db9ba42…e07359$9.63
2024-12-12 06:05 UTC Outgoing0x98e064aa…f068a0$12.4K
2024-12-12 06:04 UTC Incoming0x89f210b0…897cdb$180
2024-12-12 06:00 UTC Incoming0x70bf6634…5f4710$12.2K
2024-12-12 00:54 UTC Incoming0x70bf6634…5f4710$1.89
2024-11-03 15:42 UTC Outgoing0xbbe4cb95…2e9ac0$630
2024-10-23 00:36 UTC Outgoing0x47891ef1…a0d24b$6.0K
2024-09-24 10:09 UTC Incoming0x89f210b0…897cdb$6.7K
2024-09-24 09:17 UTC Outgoing0x22f9dcf4…178c18$10
2024-09-24 09:13 UTC Incoming0x4e1b6cdc…fe1f9d$5.00
2024-09-24 08:37 UTC Incoming0x4e1b6cdc…fe1f9d$10

Balance history

Now: $516 · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Thu 05:00 · 4
00
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21
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2
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2
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