USDT address · Ethereum

0xf0c0dd1c19bc24dcd5e82cc15bdbf89bc74408e8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-10 08:47 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$16,937,930
61 transactions
Outgoing
$16,935,015
95 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11
    TX 0x226d60d32832edc95a1304022e02fe343119cec19433bd023695ec61b5380315· Block #20 076 206
  2. Ban$11
    TX 0xd08e24473a93101d2c42198007ec15c00003f486d3c712ed4caa754bafc4b73b· Block #20 076 390

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 2024-06-12, freezing $11 of USDT. Pre-ban submission was first observed on 2024-06-12 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 61 inbound transfers totalling $17M, and 95 outbound transfers totalling $17M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-12, freezing $11 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?

$11 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 2023-11-10. 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.

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-31 09:03 UTC Outgoing0xd1c7ec83…584c1c$193.0K
2024-05-31 03:39 UTC Outgoing0xd1c7ec83…584c1c$1.3M
2024-05-27 09:48 UTC Outgoing0xb2181e6f…2eda9d$840.0K
2024-05-24 10:15 UTC Outgoing0xb2181e6f…2eda9d$800.0K
2024-05-22 06:46 UTC Outgoing0xb2181e6f…2eda9d$45.0K
2024-05-15 05:12 UTC Outgoing0xd1c7ec83…584c1c$366.8K
2024-05-09 05:44 UTC Outgoing0xd1c7ec83…584c1c$600.0K
2024-05-07 03:54 UTC Outgoing0xb2181e6f…2eda9d$120.0K
2024-05-03 17:59 UTC Outgoing0xb2181e6f…2eda9d$53.0K
2024-05-01 15:03 UTC Outgoing0x0205223e…99b5f4$15.0K
2024-04-26 04:23 UTC Outgoing0xd1c7ec83…584c1c$462.0K
2024-03-27 04:53 UTC Outgoing0xb9096202…d9223c$30.0K
2024-03-22 08:58 UTC Outgoing0xd1c7ec83…584c1c$100.0K
2024-03-21 08:52 UTC Outgoing0xd1c7ec83…584c1c$180.0K
2024-03-19 09:57 UTC Outgoing0xd1c7ec83…584c1c$444.3K
2024-02-28 08:03 UTC Outgoing0xd1c7ec83…584c1c$548.3K
2024-02-27 08:32 UTC Outgoing0xd1c7ec83…584c1c$196.2K
2024-02-20 06:30 UTC Outgoing0xb9096202…d9223c$40.0K
2024-02-07 08:47 UTC Outgoing0xb9096202…d9223c$247.3K
2024-01-30 22:05 UTC Outgoing0xd1c09939…f04c1c$0
2024-01-30 12:47 UTC Outgoing0xd1c7ec83…584c1c$619.3K
2024-01-29 05:47 UTC Outgoing0xd1c09939…f04c1c$0
2024-01-29 05:46 UTC Outgoing0xd1c7ec83…584c1c$680.0K
2024-01-27 10:07 UTC Outgoing0xb909fca9…e5223c$0
2024-01-27 10:06 UTC Outgoing0xb9096202…d9223c$1.1M

Balance history

Now: $11 · 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: Wed 08:00 · 11
00
03
06
09
12
15
18
21
Mon
8
Tue
5
Wed
11
Thu
Fri
5
9
Sat
Sun