USDT address · Ethereum

0xf1f78fbd690b41428f3054c21e07f5e2caa92de0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$96 878
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-06 23:28 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$96,878
19 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$96 878
    TX 0xb6cfb2d8658924ba9a7d7c4990cb96db24fe8c0bf0232cee49dbed7245161e20· Block #24 427 085
  2. Ban$96 878
    TX 0x3efcceb41663287b8817a4274d8ffa313825379d9182a7cdd2c6caa72df05bea· Block #24 427 266

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 2026-02-10, freezing $96 878 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $96 878, 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 2026-02-10, freezing $96 878 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?

$96 878 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 2025-10-06. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · 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

25 · newest first

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

WhenTypeCounterpartyAmount
2026-07-03 05:54 UTC Incoming0xe4ea3271…3a7f8e$0.00
2026-07-03 05:51 UTC Incoming0xe4ec9490…e47f8e$0.00
2026-07-03 05:37 UTC Incoming0xe4ea3271…3a7f8e$0.00
2026-07-03 05:34 UTC Incoming0xe4ec9490…e47f8e$0.00
2026-07-02 16:24 UTC Incoming0xe4ea3271…3a7f8e$0.00
2026-07-01 05:33 UTC Incoming0xe4ea6304…567f8e$0.00
2026-05-25 23:02 UTC Incoming0x68121b87…608559$0.00
2026-04-13 20:23 UTC Incoming0x68121b87…608559$0.00
2026-04-13 20:22 UTC Incoming0x68121b87…608559$0.00
2026-04-13 20:21 UTC Incoming0x68125c31…988559$0.00
2026-04-13 20:19 UTC Incoming0x68121b87…608559$0.00
2026-04-03 09:45 UTC Incoming0x68121b87…608559$0.00
2026-04-02 00:29 UTC Incoming0x68121b87…608559$0.00
2026-03-29 16:55 UTC Incoming0x6812e149…388559$0.00
2026-03-29 16:43 UTC Incoming0x6812e149…388559$0.00
2026-03-29 16:18 UTC Incoming0x6812e149…388559$0.00
2026-03-29 16:13 UTC Incoming0x6812e149…388559$0.00
2026-03-29 16:05 UTC Incoming0x681273db…2b8559$0.00
2026-03-29 15:32 UTC Incoming0x68121b87…608559$0.00
2026-03-29 15:32 UTC Incoming0x68181ff0…e28559$0.00
2026-03-29 15:30 UTC Incoming0x6812e149…388559$0.00
2026-03-29 15:29 UTC Incoming0x68181ff0…e28559$0.00
2025-11-13 14:21 UTC Incoming0x64c93ae4…927f98$48.5K
2025-10-27 17:20 UTC Incoming0xd966bdc4…b94d84$12.7K
2025-10-06 23:32 UTC Incoming0xece4c165…32cb1d$35.8K

Balance history

Now: $96.9K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Sun 16:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
Tue
Wed
Thu
Fri
4
Sat
Sun
4
5