USDT address · Ethereum

0xeeffeea60a256348e338732e262a1cb6fa41f7d5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$210 286
Window from pre-ban to ban: 4 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-12 09:56 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$210,293
177 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$210 286
    TX 0x7fae7188e122cbfce103bf7a709205b189382d21a143411a16dc1b5dab3f0934· Block #21 114 898
  2. Ban$210 286
    TX 0x2614a4ba44805148d1b6f4ea6978a648c1f81a201beabaeebfcb16257ceb9fda· Block #21 116 267

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 2024-11-04, freezing $210 286 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 177 inbound transfers totalling $210 293, 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 2024-11-04, freezing $210 286 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?

$210 286 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 2024-07-12. 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 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-05 03:13 UTC Incoming0xc0fe4541…d42539$0.00
2026-07-05 03:02 UTC Incoming0xc0fe4541…d42539$0.00
2026-07-05 02:49 UTC Incoming0xc0b0f789…8b2539$0.00
2026-06-07 07:19 UTC Incoming0x3a64fa92…e4389e$0.00
2026-06-07 07:17 UTC Incoming0x3a644206…ba389e$0.00
2026-06-07 06:55 UTC Incoming0x3a64fa92…e4389e$0.00
2026-06-07 06:53 UTC Incoming0x3a644206…ba389e$0.00
2026-06-07 06:16 UTC Incoming0x3a64fa92…e4389e$0.00
2026-06-07 06:14 UTC Incoming0x3a644206…ba389e$0.00
2026-06-07 05:19 UTC Incoming0x3a64fa92…e4389e$0.00
2026-06-07 05:16 UTC Incoming0x3a644206…ba389e$0.00
2026-06-07 03:37 UTC Incoming0x3a64fa92…e4389e$0.00
2026-06-07 03:35 UTC Incoming0x3a644206…ba389e$0.00
2026-06-06 01:44 UTC Incoming0x3a64fa92…e4389e$0.00
2026-06-06 01:42 UTC Incoming0x3a6456ea…21c89e$0.00
2026-06-06 01:40 UTC Incoming0x3a62379f…b8389e$0.00
2026-06-05 11:06 UTC Incoming0x3a64fa92…e4389e$0.00
2026-06-05 11:00 UTC Incoming0x3a64a905…9b389e$1.00
2026-06-05 10:59 UTC Incoming0x3a64fa92…e4389e$0.00
2026-04-26 21:18 UTC Incoming0xa2e7e4cb…5a546f$0.00
2026-04-20 01:36 UTC Incoming0xc0b81cbc…d42539$0.00
2026-04-20 01:36 UTC Incoming0x40b21f71…b8a3a9$0.00
2026-04-20 01:33 UTC Incoming0x40bb2fcc…cca3a9$0.01
2026-04-19 19:18 UTC Incoming0xc0b0f789…8b2539$0.00
2026-04-19 19:09 UTC Incoming0xc0b0f789…8b2539$0.00
2026-04-19 14:58 UTC Incoming0xc0b0f789…8b2539$0.00
2026-04-19 05:10 UTC Incoming0x40b21f71…b8a3a9$0.00
2026-03-14 22:27 UTC Incoming0x08e76aff…07253e$0.00
2026-03-14 22:26 UTC Incoming0x08e76aff…07253e$0.00
2026-03-14 22:24 UTC Incoming0x08e36a69…b7253e$0.00
2026-03-14 22:24 UTC Incoming0x08e3a34b…15253e$0.00
2026-03-14 22:24 UTC Incoming0x08e05189…f4253e$0.00
2026-03-14 22:23 UTC Incoming0x08e80628…cb253e$0.00
2026-03-14 22:03 UTC Incoming0x70bd9ebb…8a0634$0.00
2026-03-14 22:03 UTC Incoming0x70b794ae…0e0634$0.01
2026-03-14 22:02 UTC Incoming0x70bd44ee…450634$0.01
2026-03-11 06:44 UTC Incoming0xce2b8eb9…4f985d$0.00
2026-03-11 06:43 UTC Incoming0xce2e1f89…b9985d$0.00
2026-03-11 06:42 UTC Incoming0x08ec4a06…ff31a7$0.00
2026-03-11 06:34 UTC Incoming0xe3eb7943…799ebb$0.00
2026-03-11 06:02 UTC Incoming0xce2b8eb9…4f985d$0.00
2026-03-11 06:00 UTC Incoming0xce2e1f89…b9985d$0.00
2026-03-11 05:43 UTC Incoming0xce2b8eb9…4f985d$0.00
2026-03-11 05:38 UTC Incoming0xce2e1f89…b9985d$0.00
2026-03-11 05:22 UTC Incoming0x68853529…dd8b9a$0.00
2026-03-11 05:21 UTC Incoming0x68853529…dd8b9a$0.00
2026-03-11 05:21 UTC Incoming0x688fd6aa…418b9a$0.00
2026-03-11 05:20 UTC Incoming0x688fd6aa…418b9a$0.00
2026-03-11 05:18 UTC Incoming0x688fd6aa…418b9a$0.00
2026-03-10 15:43 UTC Incoming0xce2e7122…e6985d$0.00

Balance history

Now: $210.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 22:00 · 13
00
03
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12
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21
Mon
Tue
Wed
7
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13
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