USDT address · Ethereum

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff

FrozenEtherscan →
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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: SUEX OTC, S.R.O.

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2020-07-31 13:33 UTC
Active for
6 years 3 months

USDT activity (all-time)

Incoming
$173,592,187
2,486 transactions
Outgoing
$173,592,187
961 transactions

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x2a4fc26c80db5fcc76e3b67b549ca28f2bfe00fd2b1f51c449151453bc74e06e· Block #13 279 135
  2. Pre-ban$0.00
    TX 0x919b0dd33e434d95e3298a25014117c1f6f00cf85a3203641b526a629c00d9e2· Block #18 748 378
  3. Ban$0.00
    TX 0x26f25d8c2e8239252c9a1f7abf01c17f328c68700afa71027e8b5a93b3f63f25· Block #18 749 894

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2021-09-23 01:44 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Circle added this Ethereum address to the USDC blacklist on 2021-09-23. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 2,486 inbound transfers totalling $174M, and 961 outbound transfers totalling $174M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2021-09-23. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.00 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 2020-07-31. 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 351–400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1a83f28b…d09170
2—$35.4K
0x054c339b…111514
1—$35.0K
0xe85954bc…662635
3—$34.7K
0x91bc7ed7…7cb2ea
1—$34.3K
0xf075815a…1e5324
7—$34.2K
0x82c9cdb8…65659a
1—$33.9K
0xf292ca4d…60b78c
2—$33.6K
0x2349a425…636a7d
4—$32.7K
0x00cdc153…f28ba3
7—$32.5K
0x86103f93…c35aa1
2—$32.2K
0x4e93101a…8b1d3a
1—$32.1K
0xe18f026d…bcd2e3
1—$31.9K
0x0532722a…75ca8e
1—$31.4K
0xa199375d…3c821e
2—$31.4K
0xbbb8d9c1…d40f0d
1—$31.3K
0xe5a3e6f7…722601
7—$31.2K
0x535882a0…a97139
3—$31.0K
0x058627f8…a53628
1—$30.9K
0xe60ce91e…d13c40
2—$30.9K
0x5e4ac134…234de7
9—$30.4K
0xc4264ec2…3f4a41
1—$30.2K
0x8523fa5f…18c125
1—$30.1K
0x67f9b01e…ed4006
1—$30.0K
0x96b3eb7a…a39bcb
1—$30.0K
0xf5e7708f…2e6dd9
1—$30.0K
0xb9ee1e55…5b49b0
1—$29.6K
0x2709b3c8…f53daf
1—$29.5K
0x002097ed…a1a536
1—$28.8K
0xba556d4f…2074d0
2—$28.2K
0x9204ab21…fba353
2—$27.4K
0x28dfc068…a30477
4—$27.4K
0xf99ab2b9…b521a1
3—$27.4K
0x6da9bed6…b7e97e
1—$27.4K
0x66b0c2a4…2688b7
2—$27.3K
0x30140064…6dc021
2—$26.7K
0xd6f6863b…7beee5
2—$26.5K
0x829a9696…b4419a
1—$26.4K
0x772126db…de06ff
2—$26.4K
0x9d6130bc…aec879
3—$26.1K
0x5db84476…1138f2
2—$26.0K
0x9de53139…b5e17b
2—$25.6K
0x4d357696…72df08
1—$24.6K
0xcf37a974…0ffee0
6—$24.3K
0x85b931a3…72d69b
1—$23.5K
0x58808f27…49efa0
1—$22.8K
0xe4c4cbf2…b71e25
2—$22.5K
0x6c0ee0be…a2b4d2
1—$22.1K
0xfa997334…af19cd
3—$22.0K
0xcef7c0bb…07614a
1—$21.9K
0x9e1e377b…c47c90
1—$21.9K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.