USDT address · Ethereum

0x00781c1521f5107ddfe9baef83958bf040d1413d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 085
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-22 07:51 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$13,852
13 transactions
Outgoing
$11,967
13 transactions

Updated 27.08.2026

Event history

  1. Pre-ban$2 085
    TX 0xc2bb6bc4bbe01972ecf2907d363f1a7b59341172204a151ac95ba428b5ba0f97
  2. Ban$2 085
    TX 0x1948818aa457058ad87d5f08856ee5fe259b4a4ea605ed1c2ad922f070afa73c· Block #25 846 825

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 2026-08-27, freezing $2 085 of USDT. Pre-ban submission was first observed on 2026-08-27 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $13 852, and 13 outbound transfers totalling $11 967.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-27, freezing $2 085 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?

$2 085 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 2024-10-22. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x995df840…1a57ae
—1$2.5K
0x0b6f9537…375960
—1$815
0xc1d13492…18a1b5
—2$400
0x1f21d09c…0c81c3
—1$100
0xcffc8d45…00db3b
—1$100
0xfa9f6984…50d927
—1$100
0x0b6f6eeb…c65960
—1$0
0x995d80cc…3b57ae
—1$0
0xcffced5c…addb3b
—1$0
0xfa9f7bbf…5ad927
—1$0

Поток средств

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

Transfers

37 · newest first

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

WhenTypeCounterpartyAmount
2026-08-31 00:38 UTC Incoming0x8e30c522…9b48d1$0.00
2026-08-31 00:21 UTC Incoming0x8e30729d…8d48d1$0.00
2026-08-31 00:21 UTC Incoming0x8e30729d…8d48d1$0.00
2026-08-28 07:59 UTC Incoming0x8e30c522…9b48d1$0.00
2026-08-28 07:48 UTC Incoming0x8e30729d…8d48d1$0.00
2026-08-28 07:22 UTC Incoming0xadf9165e…1bbd89$0.00
2026-08-28 07:22 UTC Incoming0x8e30c522…9b48d1$0.00
2026-08-28 07:09 UTC Incoming0x8e30729d…8d48d1$0.00
2026-08-28 07:05 UTC Incoming0x8e30729d…8d48d1$0.00
2026-08-28 07:04 UTC Incoming0xade82b28…88bd89$0.00
2026-08-28 07:02 UTC Incoming0x8e30729d…8d48d1$0.00
2026-08-26 15:08 UTC Outgoing0xc1d13492…18a1b5$200
2026-08-26 15:07 UTC Outgoing0xc1d13492…18a1b5$200
2026-08-24 08:36 UTC Incoming0xfa9f778b…6ed927$0.00
2026-08-24 08:26 UTC Outgoing0xfa9f7bbf…5ad927$0
2026-08-24 08:22 UTC Incoming0xfae5f295…50d927$0.00
2026-08-24 08:21 UTC Outgoing0xfa9f6984…50d927$100
2026-08-24 08:14 UTC Incoming0xcffc6983…17db3b$0.00
2026-08-24 08:09 UTC Outgoing0xcffced5c…addb3b$0
2026-08-24 07:58 UTC Incoming0xcfbbeb3f…00db3b$0.00
2026-08-24 07:56 UTC Outgoing0xcffc8d45…00db3b$100
2026-08-20 06:40 UTC Outgoing0x1f21d09c…0c81c3$100
2026-06-19 21:41 UTC Outgoing0x995d80cc…3b57ae$0
2026-06-19 21:37 UTC Incoming0x995bba61…4a57ae$0.00
2026-06-19 21:36 UTC Incoming0x995bba61…4a57ae$0.00
2026-06-15 11:07 UTC Outgoing0x995df840…1a57ae$2.5K
2026-06-15 08:57 UTC Incoming0x0b6f68b0…0b5960$0.00
2026-06-15 08:52 UTC Incoming0x0b6444ea…375960$0.01
2026-06-15 08:51 UTC Incoming0x0b6444ea…375960$0.01
2026-06-15 08:48 UTC Outgoing0x0b6f6eeb…c65960$0
2026-06-15 08:45 UTC Outgoing0x0b6f9537…375960$815
2026-04-16 18:01 UTC Incoming0x5f99fd4d…c97e62$0.00
2026-04-16 18:01 UTC Incoming0x1f9a1ea9…12d4dd$5.9K
2025-08-20 07:48 UTC Outgoing0xb685760e…89895b$4.8K
2025-08-20 07:40 UTC Incoming0xa7ca2c86…0db22a$4.8K
2024-11-22 20:10 UTC Outgoing0xe40a0da7…a7867d$3.2K
2024-10-21 17:47 UTC Incoming0x84c709be…6b7b4f$3.2K

Balance history

Now: $2.1K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Mon 08:00 · 11
00
03
06
09
12
15
18
21
Mon
11
Tue
Wed
Thu
Fri
8
Sat
Sun