USDT address · Ethereum

0xff2ec1f1a809a600165c3f4f7d0cad756fd20df4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.50M
Window from pre-ban to ban: 3 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-14 15:29 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,500,005
48 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.50M
    TX 0xc52bea4cca6431ca1ca89e3f0c0f12b86707c56e16a67ea39d7445ec4020ffeb· Block #19 619 432
  2. Ban$1.50M
    TX 0x7c0e98384243e12c23a6cd67d0d36120258b6abf1b00bb4e35c21e36c00f57cd· Block #19 620 490

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 2024-04-09, freezing $1.50M of USDT. Pre-ban submission was first observed on 2024-04-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $1.50M, 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 2024-04-09, freezing $1.50M 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?

$1.50M 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 2024-05-14. 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: Исходящие · За всё время · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-06 13:53 UTC Incoming0xf59bc8e2…d5407c$0.00
2026-06-06 13:51 UTC Incoming0xf597a56f…b5407c$0.00
2026-06-06 13:51 UTC Incoming0xf59bc8e2…d5407c$0.00
2026-06-06 13:51 UTC Incoming0xf599865a…b5407c$0.00
2026-05-15 01:27 UTC Incoming0x75ba9846…1b73d5$0.00
2026-05-15 01:10 UTC Incoming0x75bae9a8…8173d5$0.00
2026-05-15 01:07 UTC Incoming0x75ba9846…1b73d5$0.00
2026-05-15 00:50 UTC Incoming0x75bae9a8…8173d5$0.00
2026-05-15 00:48 UTC Incoming0x75ba9846…1b73d5$0.00
2026-05-15 00:18 UTC Incoming0x75bae9a8…8173d5$0.00
2026-05-15 00:16 UTC Incoming0x75ba9846…1b73d5$0.00
2026-05-14 23:12 UTC Incoming0x75bae9a8…8173d5$0.00
2026-05-14 23:09 UTC Incoming0x75ba9846…1b73d5$0.00
2026-05-14 17:20 UTC Incoming0x75bae9a8…8173d5$0.00
2026-05-14 11:04 UTC Incoming0x75bae9a8…8173d5$0.00
2026-05-10 11:53 UTC Incoming0x75bae9a8…8173d5$0.00
2026-05-10 11:52 UTC Incoming0x75b2c2f8…6a73d5$0.00
2026-05-10 11:43 UTC Incoming0x75bae9a8…8173d5$0.00
2026-05-10 11:42 UTC Incoming0x75b2c2f8…6a73d5$0.00
2026-05-10 11:41 UTC Incoming0x75bae9a8…8173d5$0.00
2026-04-21 07:05 UTC Incoming0x8ae5df20…1185e1$0.00
2026-04-20 22:10 UTC Incoming0x68e9d9a2…d0f759$0.00
2026-04-17 16:11 UTC Incoming0x8ae5df20…1185e1$0.00
2026-04-16 09:07 UTC Incoming0x8ae5df20…1185e1$0.00
2026-04-05 14:28 UTC Incoming0x6c9f3378…fe056a$0.00
2026-04-05 14:25 UTC Incoming0x68e9d9a2…d0f759$0.00
2026-04-05 14:21 UTC Incoming0x6c914b24…ed056a$0.00
2026-04-05 14:20 UTC Incoming0x6c9651ec…6d056a$0.00
2026-04-05 14:19 UTC Incoming0x68e4ad26…4ff759$0.00
2026-04-05 14:18 UTC Incoming0x68e4ad26…4ff759$0.00
2026-03-25 06:36 UTC Incoming0x8ae5956b…ae85e1$0.00
2026-03-25 06:32 UTC Incoming0x8ae5df20…1185e1$0.00
2026-03-25 06:32 UTC Incoming0x8aeebe05…9585e1$0.00
2026-03-25 06:30 UTC Incoming0x8ae5fc0e…9585e1$0.00
2026-03-21 02:41 UTC Incoming0xd34231e0…ee2c97$0.00
2026-03-14 04:04 UTC Incoming0xd3421dd6…572c97$0.00
2026-03-12 13:09 UTC Incoming0xd343c472…432c97$0.01
2026-03-12 13:07 UTC Incoming0xd342b21b…832c97$0.00
2026-02-01 06:09 UTC Incoming0x4fac224f…b421d1$0.01
2026-01-20 10:38 UTC Incoming0x4fa68990…fd21d1$0.01
2025-11-11 20:45 UTC Incoming0x68e9a489…c7f759$0.00
2025-11-11 20:43 UTC Incoming0x68e7a876…7ff759$0.00
2025-11-11 20:39 UTC Incoming0x68e9a489…c7f759$0.00
2025-11-11 20:34 UTC Incoming0x68e9c841…aff759$0.03
2024-09-10 19:19 UTC Incoming0xbe691f75…9c9a2d$1.00
2024-09-10 19:18 UTC Incoming0xbe69bc1d…f49a2d$1.01
2024-09-10 19:06 UTC Incoming0xbe696e1a…7f9a2d$1.10
2024-05-28 13:43 UTC Incoming0xc6c5eaa2…4dee35$0.00
2024-05-28 13:42 UTC Incoming0xc6c53a92…6bee35$0.00
2024-05-28 13:34 UTC Incoming0xc6cfc567…6bee35$1.00

Balance history

Now: $1.5M · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

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

Peak: Sun 14:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
3
3
4
Wed
4
Thu
Fri
4
3
Sat
4
Sun
5
6