USDT address · Ethereum

0xf241d389e53e7505503c09c7143c1177936177b4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$761
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-05-20 11:12 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$197,792,824
991 transactions
Outgoing
$197,613,518
1,109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$761
    TX 0x11207afa21d092d8f1eafa1527b1c2dce1a68d36879c4e69ddfa05c9c8dfa686· Block #19 991 143
  2. Ban$761
    TX 0x8043e0f05b3c0d73d03a372830fc5f7dc6990e1c6c383ba1555a03fea8556782· Block #19 992 040

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 2024-05-31, freezing $761 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 991 inbound transfers totalling $198M, and 1,109 outbound transfers totalling $198M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-31, freezing $761 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?

$761 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 2020-05-20. 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 151–167 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4a143470…c3650d
—1$2.0K
0x8815cd6d…be0b7a
—1$1.3K
0xc1471eb0…2913db
—2$1.0K
0x2c60e1d4…54ab38
—1$1.0K
0x7b18d8e3…d58669
—1$620
0xc6488793…75b54e
—1$500
0x80f6a4d7…2e9b4b
—1$200
0x95ec5e95…d7c1a3
—1$150
0xd4731d70…4bce8d
—1$100
0x2a8603f2…73eefb
2—$2.01
0xb40fdbe3…ca089c
1—$2.00
0xb40fc91b…6e089c
1—$2.00
0xb40ff720…22089c
1—$1.45
0x7ecec8c8…c8a1e2
58$1.38
0xf0c08a70…b508e8
1—$1.32
0xb40fc393…6e089c
36$1.32
0xb40fc393…6e089c
1—$1.11

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 04:35 UTC Incoming0xf0ca43f0…21b8e8$0.01
2024-09-08 08:16 UTC Incoming0xb40f10c1…6e089c$0.01
2024-06-15 16:05 UTC Incoming0xb40fc393…6e089c$0.00
2024-06-14 09:43 UTC Incoming0xb40fc393…6e089c$0.04
2024-06-14 07:29 UTC Incoming0xb40fc393…6e089c$178.5K
2024-05-31 06:05 UTC Incoming0xdddb65c2…1e38ed$172.8K
2024-05-30 05:57 UTC Incoming0xf0c08a70…b508e8$1.32
2024-05-30 05:33 UTC Incoming0xdddb65c2…1e38ed$1.3M
2024-05-30 04:52 UTC Incoming0xb40ff720…22089c$1.45
2024-05-29 08:01 UTC Incoming0xdddb65c2…1e38ed$855.8K
2024-05-29 05:02 UTC Incoming0xdddb65c2…1e38ed$501.2K
2024-05-28 07:51 UTC Incoming0xdddb65c2…1e38ed$99.9K
2024-05-27 09:00 UTC Incoming0xf0c0077e…ca08e8$0.84
2024-05-27 06:57 UTC Incoming0xb40fc393…6e089c$840.0K
2024-05-27 04:41 UTC Incoming0xb40fd7a5…e0089c$0.84
2024-05-27 03:29 UTC Incoming0xdddb65c2…1e38ed$821.0K
2024-05-24 04:16 UTC Incoming0xdddb65c2…1e38ed$500.3K
2024-05-24 03:10 UTC Incoming0xa9db04e3…98a4eb$140.0K
2024-05-24 02:51 UTC Incoming0x73349692…b078d2$374.2K
2024-05-23 05:42 UTC Incoming0x73349692…b078d2$400.0K
2024-05-22 07:20 UTC Incoming0xdddb65c2…1e38ed$112.3K
2024-05-22 05:34 UTC Incoming0xdddb65c2…1e38ed$1.3M
2024-05-21 03:50 UTC Incoming0xdddb65c2…1e38ed$167.1K
2024-05-20 04:41 UTC Incoming0xdddb65c2…1e38ed$471.9K
2024-05-17 05:59 UTC Incoming0xdddb65c2…1e38ed$264.5K
2024-05-15 03:24 UTC Incoming0xdddb65c2…1e38ed$408.4K
2024-05-13 04:24 UTC Incoming0xdddb65c2…1e38ed$380.4K
2024-05-10 05:37 UTC Incoming0xdddb65c2…1e38ed$67.4K
2024-05-09 05:28 UTC Incoming0xdddb65c2…1e38ed$107.9K
2024-05-09 05:19 UTC Incoming0xa9db04e3…98a4eb$98.1K
2024-05-08 04:52 UTC Incoming0xdddb65c2…1e38ed$148.0K
2024-05-07 04:03 UTC Incoming0xdddb65c2…1e38ed$113.2K

Balance history

Now: $761 · 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: Thu 05:00 · 10
00
03
06
09
12
15
18
21
Mon
7
5
Tue
5
Wed
4
Thu
10
Fri
5
5
Sat
Sun