USDT address · Ethereum

0xf149c1b7e829bd87f9768eb32717fb8a82fded6f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.97M
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-08 18:09 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$46,520,524
49 transactions
Outgoing
$42,549,603
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.97M
    TX 0xd16e9933d59f575cc579936211b7bde0deee8fa4ffba8ea61f0e5d31d7757320· Block #18 486 877
  2. Ban$3.97M
    TX 0x312fea2a604ef62e55de29e7888fed0ea72832f7baf934cced142ae33254c50f· Block #18 487 128

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 2023-11-02, freezing $3.97M of USDT. Pre-ban submission was first observed on 2023-11-02 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $47M, and 39 outbound transfers totalling $43M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-02, freezing $3.97M 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?

$3.97M 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 2023-08-08. 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 · 30 дней.

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

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-09 19:43 UTC Incoming0x1d302b1c…5daa54$0.00
2026-05-09 19:42 UTC Incoming0x1d31c8f1…18aa54$0.00
2026-05-09 17:23 UTC Incoming0x1d302b1c…5daa54$0.00
2025-10-13 04:01 UTC Incoming0x81fc8d9c…2cbb2f$0.00
2025-10-12 21:41 UTC Incoming0x81f9e2b7…edbb2f$0.00
2023-11-04 00:37 UTC Incoming0x8d90113a…5913c6$182
2023-11-01 09:20 UTC Incoming0xbcec24e6…ac44e0$708.3K
2023-11-01 09:19 UTC Incoming0x8a166ade…579cf8$0
2023-11-01 09:13 UTC Incoming0x8a16b294…109cf8$175.6K
2023-10-31 04:23 UTC Incoming0xbcec24e6…ac44e0$1.0M
2023-10-28 02:01 UTC Incoming0x8a166ade…579cf8$0
2023-10-28 02:00 UTC Incoming0x8a16b294…109cf8$174.3K
2023-10-27 23:24 UTC Incoming0xbcec24e6…ac44e0$1.2M
2023-10-26 15:16 UTC Incoming0x8a16b294…109cf8$288.3K
2023-10-25 07:22 UTC Incoming0xbcec24e6…ac44e0$920.6K
2023-10-25 07:08 UTC Incoming0xbcec24e6…ac44e0$695.4K
2023-10-23 13:33 UTC Incoming0x8a166ade…579cf8$0
2023-10-23 13:27 UTC Incoming0x8a16b294…109cf8$78.9K
2023-10-23 12:08 UTC Incoming0x28328d55…492be8$61.8K
2023-10-23 03:19 UTC Incoming0x91c98670…9bea4a$113.1K
2023-10-23 00:23 UTC Incoming0xbcec24e6…ac44e0$247.3K
2023-10-20 10:13 UTC Incoming0x8569faf3…27085c$0.01
2023-10-20 09:22 UTC Incoming0xbcec24e6…ac44e0$1.8M
2023-10-20 09:05 UTC Incoming0xbcec24e6…ac44e0$3.0M
2023-10-07 02:26 UTC Incoming0x86f99d85…0b5a29$2.1M
2023-10-02 08:45 UTC Incoming0x86f99d85…0b5a29$1.3M
2023-09-28 20:42 UTC Incoming0x86f99d85…0b5a29$2.0M
2023-09-24 03:16 UTC Incoming0x28328d55…492be8$183.6K
2023-09-23 23:05 UTC Incoming0x86f99d85…0b5a29$2.4M
2023-09-19 08:51 UTC Incoming0x86f99d85…0b5a29$1.3M
2023-09-15 19:59 UTC Incoming0x86f99d85…0b5a29$1.5M
2023-09-12 11:47 UTC Incoming0x28328d55…492be8$478.1K
2023-09-12 11:23 UTC Incoming0x4a143470…c3650d$336.8K

Balance history

Now: $4.0M · sample: 88

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 88

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

Peak: Tue 18:00 · 6
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