USDT address · Ethereum

0x15b9ba14fdd7fa4885f8361a4f23826c8e7b05ef

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$745 210
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-06 22:39 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,985,669
54 transactions
Outgoing
$1,014,415
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$745 210
    TX 0xec6e8b9d2c9c564e4f6b9c36bca098046a84a2265243b2d017750014e7cacd04· Block #21 293 891
  2. Ban$745 210
    TX 0x4ca0e95bca6657350640316f737967d98c0ae563f5fd8c6a7f5a7abdb52a2ccd· Block #21 293 909

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 2024-11-29, freezing $745 210 of USDT. Pre-ban submission was first observed on 2024-11-29 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $1.99M, and 10 outbound transfers totalling $1.01M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-29, freezing $745 210 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?

$745 210 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 2024-11-06. 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: Входящие · 1 год.

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
2026-07-11 21:13 UTC Incoming0x8a427967…49e058$0.00
2026-07-11 21:09 UTC Incoming0xe41aa2b0…15bc7a$0.00
2026-07-11 20:57 UTC Incoming0xe41aa2b0…15bc7a$0.00
2026-07-11 20:34 UTC Incoming0xe41aa2b0…15bc7a$0.00
2026-07-11 20:33 UTC Incoming0xe41aa2b0…15bc7a$0.00
2026-07-11 19:03 UTC Incoming0x8a427967…49e058$0.00
2026-07-11 19:01 UTC Incoming0x8a427967…49e058$0.00
2026-07-11 18:56 UTC Incoming0x8a427967…49e058$0.00
2026-07-11 18:54 UTC Incoming0xe41aa2b0…15bc7a$0.00
2026-07-11 18:50 UTC Incoming0x8aa8bec1…234058$0.00
2026-07-11 18:49 UTC Incoming0xe4b7585e…dfac7a$0.00
2026-07-11 18:40 UTC Incoming0xe4b7585e…dfac7a$0.00
2026-07-11 18:31 UTC Incoming0xe4b7585e…dfac7a$0.00
2026-07-11 18:31 UTC Incoming0xe4b7585e…dfac7a$0.00
2026-07-11 17:45 UTC Incoming0x8a593ae0…184058$0.00
2026-07-11 17:43 UTC Incoming0x8a59215b…f24058$0.00
2026-07-11 17:41 UTC Incoming0x8a593ae0…184058$0.00
2026-07-11 17:39 UTC Incoming0x8a59215b…f24058$0.00
2026-07-11 17:35 UTC Incoming0x8a593ae0…184058$0.00
2026-07-11 17:34 UTC Incoming0x8a59215b…f24058$0.00
2026-07-11 17:30 UTC Incoming0x8a593ae0…184058$0.00
2026-07-11 17:29 UTC Incoming0x8a59215b…f24058$0.00
2026-07-11 17:26 UTC Incoming0x8a593ae0…184058$0.00
2026-07-11 17:24 UTC Incoming0x8a59215b…f24058$0.00
2026-07-11 17:15 UTC Incoming0x8a593ae0…184058$0.00
2026-07-11 17:13 UTC Incoming0x8a59215b…f24058$0.00
2026-07-11 17:12 UTC Incoming0x8aa8bec1…234058$0.00
2026-07-11 17:10 UTC Incoming0x8a593ae0…184058$0.00
2026-07-11 17:08 UTC Incoming0x8a59215b…f24058$0.00
2026-07-11 17:07 UTC Incoming0x8aa8bec1…234058$0.00
2026-07-11 17:07 UTC Incoming0x8aa8bec1…234058$0.00
2026-07-11 17:06 UTC Incoming0xe4b7585e…dfac7a$0.00
2026-07-11 17:05 UTC Incoming0x8a593ae0…184058$0.00
2026-07-11 17:05 UTC Incoming0x5e4913d6…24a9e6$0.00
2026-07-11 17:04 UTC Incoming0x8a59215b…f24058$0.00
2026-07-11 17:04 UTC Incoming0xe4b9ffa9…65ac7a$0.00
2026-07-11 17:03 UTC Incoming0x5e491b3d…60a9e6$0.00
2026-07-11 17:03 UTC Incoming0xac47f69b…9819d0$0.00
2026-07-11 16:19 UTC Incoming0x0d070796…b492fe$29
2026-07-11 13:51 UTC Incoming0x8a427967…49e058$0.00
2026-07-11 13:48 UTC Incoming0xe41aa2b0…15bc7a$0.00
2026-07-11 13:48 UTC Incoming0x664b5d3c…546371$0.00
2026-07-11 13:39 UTC Incoming0x8aa8bec1…234058$0.00
2026-07-11 13:38 UTC Incoming0x664b664b…a46371$0.00
2026-07-11 13:38 UTC Incoming0xe4b7585e…dfac7a$0.00
2026-07-11 13:25 UTC Incoming0xac44e309…f219d0$0.00
2026-07-11 13:25 UTC Incoming0x8aa8bec1…234058$0.00
2026-07-11 13:06 UTC Incoming0xe4b7585e…dfac7a$0.00
2026-07-11 13:02 UTC Incoming0x8aa8bec1…234058$0.00
2026-07-11 12:56 UTC Incoming0x8aa8bec1…234058$0.00

Balance history

Now: $745.2K · 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: Sat 17:00 · 24
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