USDT address · Ethereum

0xf1e5ff13208c732a65bf27aba6f45994b089143e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$85 887
Window from pre-ban to ban: 3 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
2025-11-06 01:55 UTC
Active for
11 months 16 days

USDT activity (all-time)

Incoming
$147,190
43 transactions
Outgoing
$61,255
14 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$85 887
    TX 0x3e7d086834cabde0beecaed0232bd7460c5da3e15d0d39f8cb15c5431d0533b7· Block #26 156 308
  2. Ban$85 887
    TX 0xdf1cafb7b0401503b2271f7fc39ea4aeebb309f236823dff722d823d7693b593· Block #26 157 471

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 2026-10-09, freezing $85 887 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $147 190, and 14 outbound transfers totalling $61 255.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-09, freezing $85 887 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?

$85 887 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-11-06. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd6a10379…cd4fc4🔍 в базе
—1$61.3K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 20:29 UTC Incoming0x0fe61b2a…fcb6f9$9.0K
2026-04-06 20:02 UTC Incoming0x0fe61b2a…fcb6f9$7.0K
2026-04-06 18:13 UTC Incoming0x0fe61b2a…fcb6f9$1.9K
2026-03-29 02:26 UTC Incoming0xa9d1e08c…1d3e43$48
2026-03-22 09:08 UTC Incoming0xd6a171e9…204fc4$0.00
2026-03-21 05:52 UTC Incoming0x4ac03ffd…ca2c54$3.17
2026-02-19 23:37 UTC Incoming0x0fe4624a…8cb6f9$0.00
2026-02-19 16:35 UTC Incoming0x0fe6af5f…fcb6f9$0.00
2026-02-19 16:34 UTC Incoming0x0fe61b2a…fcb6f9$10.0K
2026-02-19 16:24 UTC Incoming0x0fe6af5f…fcb6f9$0.00
2026-02-19 16:24 UTC Incoming0x0fe61b2a…fcb6f9$10.0K
2026-02-19 05:12 UTC Incoming0x0fe25f45…8cb6f9$0.00
2026-02-19 05:04 UTC Incoming0x0fe124a8…9cb6f9$0.00
2026-02-19 05:02 UTC Incoming0x0fe6af5f…fcb6f9$0.00
2026-02-19 05:02 UTC Incoming0x0fe61b2a…fcb6f9$10.0K
2026-02-13 20:51 UTC Incoming0x0fe61b2a…fcb6f9$10.0K
2026-02-13 16:15 UTC Incoming0x0fe61b2a…fcb6f9$4.8K
2026-02-13 02:16 UTC Incoming0x0fe61b2a…fcb6f9$1.0K
2026-01-26 22:48 UTC Incoming0x0fe61b2a…fcb6f9$1.0K
2026-01-15 01:07 UTC Incoming0xd6a10b70…f94fc4$0.00
2026-01-15 00:41 UTC Incoming0x46340b20…eb9758$11.0K
2026-01-14 23:03 UTC Incoming0xd6a7ac68…08afc4$0.00
2026-01-14 23:00 UTC Incoming0x46340b20…eb9758$10.0K
2026-01-08 16:31 UTC Incoming0xc3484beb…3d6bd5$279
2025-12-17 14:32 UTC Incoming0x1c727a55…e6de5d$100
2025-12-14 22:37 UTC Incoming0x46340b20…eb9758$9.9K
2025-12-14 17:20 UTC Incoming0x5870eff5…19c8dc$303
2025-12-13 14:03 UTC Incoming0x5870eff5…19c8dc$290
2025-12-12 17:55 UTC Incoming0x5870eff5…19c8dc$89
2025-12-10 19:19 UTC Incoming0x46340b20…eb9758$20.0K
2025-12-10 01:37 UTC Incoming0x55823001…d89c9c$510
2025-12-09 17:52 UTC Incoming0x55823001…d89c9c$200
2025-12-06 15:49 UTC Incoming0x55823001…d89c9c$18
2025-12-05 22:16 UTC Incoming0x55823001…d89c9c$25
2025-12-05 19:46 UTC Incoming0x46340b20…eb9758$9.5K
2025-12-04 22:29 UTC Incoming0x46340b20…eb9758$13.6K

Balance history

Now: $85.9K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Thu 16:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
3
Thu
4
7
Fri
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6
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