USDT address · Ethereum

0x1298500214c99cc9c844c2d99d741b44a869e427

Name: 0x1298…e427 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-01-15T22:46:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$50M

Window from pre-ban to ban: 3 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-02-03 19:48 UTC
Active for: 2 years 4 months

USDT activity (all-time)

Incoming: $50,251,107
10 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2025-01-15 22:46:11 UTC$50M
TX 0x93d58f7079ae40bc2fa9b9f2876ca87b5bb18f98083d0180006d1ed2cbd6012e· Block #21 632 958
Ban2025-01-16 02:12:35 UTC$50M
TX 0x76baea8a2b45c5780203f28e6fc869f6bfdcacfeca342290032d393d0249a493· Block #21 633 983

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 2025-01-16, freezing $50M of USDT. Pre-ban submission was first observed on 2025-01-15 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $50M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.