USDT address · Ethereum

0x151743c04109b95e645aba715cc6c0c02a637469

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 891
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-26 10:26 UTC
Active for
6 months 12 days

USDT activity (all-time)

Incoming
$339,804
64 transactions
Outgoing
$270,913
45 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$68 891
    TX 0x10f602805153b6d880fdaa15127a0c64324ffea8db88ed5a2bc1d3d1ad2ec3a1
  2. Ban
    TX 0x420a642b8e43dad6f4b728d6d6b809db8c92738fe02e1d27a1a00300403d400f· Block #25 452 915

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-07-03, freezing $68 891 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $339 804, and 45 outbound transfers totalling $270 913.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-03, freezing $68 891 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?

$68 891 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 2025-12-26. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x75cf59a9…6f26e4
5—$285.0K
0x1481e584…83db70
—5$164.0K
0x9411c4a7…40df16
—4$97.1K
0x00000000…e08a90
4—$54.8K
0xb2bdff05…91fff9
—1$7.5K
0xf211192a…792913
—1$700
0xd3236cd9…051fa2
—1$501
0x4a07f54a…25cf81
11$395
0x31ba9695…b72cf3
—1$386
0xb877d228…d2d1c7
—1$130
0x187fe1a8…642386
—1$100
0xe0be9468…dda8cc
—1$90
0x8b762b72…db054f
—1$40
0x0926338c…3e59e5
—4$1.43

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
2026-06-30 17:07 UTC Outgoing0x94119840…7bdf16$0
2026-06-30 17:06 UTC Incoming0x75cf59a9…6f26e4$68.1K
2026-06-19 06:45 UTC Outgoing0x1481e584…83db70$5.0K
2026-06-19 06:45 UTC Outgoing0x0926338c…3e59e5$0.09
2026-06-19 06:44 UTC Outgoing0x1481e584…83db70$5.0K
2026-06-19 06:44 UTC Outgoing0x0926338c…3e59e5$0.09
2026-06-15 19:59 UTC Outgoing0x187f4b43…e62386$0
2026-06-15 19:58 UTC Outgoing0x1481e584…83db70$90.0K
2026-06-15 19:58 UTC Outgoing0x0926338c…3e59e5$0.22
2026-06-15 19:56 UTC Outgoing0x187fe1a8…642386$100
2026-06-15 19:30 UTC Outgoing0x94119840…7bdf16$0
2026-06-15 19:29 UTC Incoming0x75cf59a9…6f26e4$96.2K
2026-06-07 05:22 UTC Incoming0x9411c86e…a0df16$0.00
2026-06-05 07:53 UTC Outgoing0x1481e584…83db70$61.0K
2026-06-05 07:53 UTC Outgoing0x0926338c…3e59e5$1.03
2026-06-03 23:34 UTC Outgoing0x94119840…7bdf16$0
2026-06-03 23:31 UTC Incoming0x75cf59a9…6f26e4$63.1K
2026-05-29 06:45 UTC Outgoing0x94119840…7bdf16$0
2026-05-29 06:42 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 06:40 UTC Incoming0x9411cbb2…95df16$0.00
2026-05-29 06:40 UTC Outgoing0x9411cbb2…95df16$0
2026-05-29 06:08 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 06:06 UTC Incoming0x9411c86e…a0df16$0.00
2026-05-29 06:02 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 06:01 UTC Incoming0x9411c86e…a0df16$0.00
2026-05-29 05:57 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 05:55 UTC Incoming0x9411c86e…a0df16$0.00
2026-05-29 05:52 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 05:50 UTC Incoming0x9411c86e…a0df16$0.00
2026-05-29 05:43 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 05:42 UTC Incoming0x9411c86e…a0df16$0.00
2026-05-29 05:37 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 05:35 UTC Incoming0x9411c86e…a0df16$0.00
2026-05-29 05:30 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 05:28 UTC Outgoing0x94119840…7bdf16$0
2026-05-29 05:28 UTC Incoming0x9411c86e…a0df16$0.00
2026-05-29 05:27 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 05:26 UTC Outgoing0x9411c4a7…40df16$52.0K
2026-05-29 05:24 UTC Outgoing0x94119840…7bdf16$0
2026-05-29 05:23 UTC Incoming0x9411b0c7…41df16$0.00
2026-05-29 05:23 UTC Incoming0x941b8f67…40df16$0.00
2026-05-29 05:23 UTC Incoming0x9411c86e…a0df16$0.00
2026-05-29 05:22 UTC Outgoing0x9411c4a7…40df16$239
2026-05-28 23:46 UTC Outgoing0xb2bdd0c6…29fff9$0
2026-05-28 23:45 UTC Incoming0xb2b1aad4…01fff9$0.01
2026-05-28 23:45 UTC Incoming0xb2bde5b5…41fff9$0.00
2026-05-28 23:45 UTC Incoming0xb2b5f8ed…91fff9$0.01
2026-05-28 23:44 UTC Incoming0xb2bd592e…6bfff9$0.00
2026-05-28 23:44 UTC Outgoing0xb2bd592e…6bfff9$0
2026-05-28 23:44 UTC Outgoing0xb2bdff05…91fff9$7.5K

Balance history

Now: $68.9K · 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: Fri 05:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
Wed
8
Thu
Fri
18
12
18
Sat
Sun