USDT address · Ethereum

0x151f30bad389982b1fad9066970128973597b5ae

Name: 0x151f…b5ae · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-08-10T13:43:23Z
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

$27 243

Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-08-10 09:20 UTC
Active for: 2 years 10 months

USDT activity (all-time)

Incoming: $193,109
16 transactions
Outgoing: $133,740
2 transactions

Updated 06.06.2026

Event history

Pre-ban2023-08-10 13:43:23 UTC$27 243
TX 0x3118f3ac0c682bb33e2dd942ae4b33c29b37c55c8a023590db2b6890596c1bc7· Block #17 884 858
Ban2023-08-10 14:35:11 UTC$59 369
TX 0x7479e7f42e84fe3c315c8f4312551f02504585aa7573f7d7d8085d834b7e6291· Block #17 885 116

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 channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-08-10, freezing $27 243 of USDT. Pre-ban submission was first observed on 2023-08-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $193 109, and 2 outbound transfers totalling $133 740.

Контрагенты

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

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