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 4 months

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.

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 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb40fc393…6e089c
4137$56.9M
0x7e2861b3…d4a292
113—$33.2M
0xd2dd3caa…7f4728
129—$32.0M
0x67ecfb06…cf819d
83—$25.0M
0x2a869d91…73eefb
170$23.5M
0x0cf20815…48451e
50—$19.6M
0xdddb65c2…1e38ed🔍 в базе
49—$14.0M
0x73349692…b078d2
45—$11.6M
0x68bab04c…8ee60e
228$8.5M
0x601964c9…87c860
123$7.1M
0x46173683…528a53
17—$6.0M
0x1062a747…7e5ab3🏛 Huobi
27—$4.9M
0xab5c6675…d5d24f🏛 Huobi
31—$3.9M
0x744a6a66…8e905e
15—$3.8M
0x23f2fd17…be3469
26—$3.8M
0xfdb16996…34a0ad🏛 Huobi
20—$3.1M
0xadb2b42f…166f94🏛 Huobi
15—$2.9M
0x46705dff…9723b8🏛 Huobi
14—$2.8M
0xeee28d48…9920da🏛 Huobi
15—$2.4M
0xe93381fb…99241a🏛 Huobi
13—$2.3M
0x4d29f4db…9d075e
9—$2.2M
0x24096186…2ce6f7
3—$2.2M
0x6748f50f…31ff2b🏛 Huobi
19—$2.2M
0x0a98fb70…62c2e5🏛 Huobi
15—$1.9M
0xc55de7d7…f727d6
39$1.8M
0x0ad7a80e…39c161
8—$1.6M
0xc2d677af…9e7950
16$1.5M
0xc7d223f1…df8159
16$1.4M
0x5041ed75…24081a🏛 Okex
10—$1.3M
0x43072fcb…ee049f
2—$1.1M
0x28c6c062…f21d60🏛 Binance 14
2—$934.3K
0xe29b29c3…8d3aba
1—$855.9K
0xa9db04e3…98a4eb
3—$838.1K
0x00ef2147…9a4b6e
14$780.7K
0xb181ee6d…9fa4eb
1—$650.0K
0xfad64ba0…0b1900
2—$596.0K
0x608f2d95…36cc65
2—$581.4K
0x8d412d89…caeb17
2—$500.0K
0xb9096202…d9223c
2—$500.0K
0x5754284f…07b949🏛 Tether Treasury
6—$500.0K
0x2898b41f…e073a6
27$472.7K
0x2032ab31…c88735
1—$456.2K
0x9f05b16a…5dc7dd
3—$425.0K
0x6acc24a9…0a3a3f
4—$408.4K
0xe3256f2b…dcf1e5
1—$381.4K
0xd1074ddc…ceb3b0
2—$355.2K
0x9f006f34…3d780c
1—$303.1K
0x71b21f5f…27c9f5
1—$300.0K
0x1325dabe…94ccc6
1—$276.7K
0xdfd5293d…43963d🏛 Binance 16
1—$240.0K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-31 08:08 UTC Outgoing0xf0c0dd1c…4408e8$173.0K
2024-05-30 05:55 UTC Outgoing0xf0c0dd1c…4408e8$1.3M
2024-05-30 04:51 UTC Outgoing0xb40fc393…6e089c$1.4M
2024-05-27 08:59 UTC Outgoing0xf0c0dd1c…4408e8$840.0K
2024-05-27 04:40 UTC Outgoing0xb40fc393…6e089c$840.0K
2024-05-24 10:11 UTC Outgoing0xb40fc393…6e089c$200.0K
2024-05-24 10:10 UTC Outgoing0xf0c0dd1c…4408e8$800.0K
2024-05-23 05:54 UTC Outgoing0xb40fc393…6e089c$400.0K
2024-05-22 08:26 UTC Outgoing0xb40fc393…6e089c$110.0K
2024-05-22 06:50 UTC Outgoing0xb40fc393…6e089c$1.3M
2024-05-21 10:05 UTC Outgoing0xb40fc393…6e089c$160.0K
2024-05-20 08:44 UTC Outgoing0xb40fc393…6e089c$470.0K
2024-05-17 08:32 UTC Outgoing0xb40fc393…6e089c$269.0K
2024-05-15 05:06 UTC Outgoing0xf0c0dd1c…4408e8$410.0K
2024-05-13 05:06 UTC Outgoing0xb40fc393…6e089c$380.0K
2024-05-10 09:11 UTC Outgoing0xb40fc393…6e089c$12.0K
2024-05-10 09:11 UTC Outgoing0xf7bbfce9…7e3ba7$50.0K
2024-05-09 05:42 UTC Outgoing0xf0c0dd1c…4408e8$600.0K

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