USDT address · Ethereum

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff

FrozenEtherscan →
🚨
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.

Telegram channelAdd address to watchlistAbout →
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 401–450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x72864fa9…75a696
2—$21.0K
0xf49794c6…da3478
1—$20.6K
0xe23756c2…253025
1—$20.0K
0x521e6135…6c326f
1—$20.0K
0x97035081…ed4737
2—$20.0K
0x991d7b2f…ce63e0
1—$20.0K
0xbb71fc5d…cbb40c
1—$20.0K
0x3ba7e690…26d205
1—$19.9K
0xe733a173…768813
2—$19.9K
0xf7e6b38e…85042c
1—$19.8K
0x3caec6f5…a3bd87
7—$19.8K
0x2b5634c4…e58258
2—$19.2K
0x7cc35891…76992d
5—$19.2K
0xc11b3327…aaf565
2—$18.3K
0x7ed1e469…638e59
10—$17.9K
0x4423f688…566e46
2—$17.7K
0xaa4db111…94d7fc
2—$17.2K
0x41f98896…12cb8c
1—$17.0K
0x42057099…ea8f43
1—$17.0K
0x680d59cf…ec7808
2—$16.9K
0x3d9eff7c…0490be
1—$16.5K
0xa7a21045…5fc955
2—$16.5K
0x29b87225…879465
2—$16.0K
0x0bc04ed8…7e6895
1—$15.7K
0x5610e27f…cc13cc
1—$15.5K
0xf352d73d…e254ca
1—$15.1K
0x236e873b…ddad13
1—$15.1K
0x20dc0b95…045949
1—$15.1K
0x14ae62a0…52c0bb
1—$15.0K
0x3f9dbda1…8cbec1
1—$15.0K
0x40e27e42…9a5048
1—$15.0K
0x6147d5d7…2937bb
1—$15.0K
0x9318b1e1…3c715e
1—$15.0K
0x12123748…0dc96d
1—$14.8K
0x18c4dba7…e30ca7
2—$14.7K
0x9d1c7a6b…620911
1—$14.6K
0xb99fe587…064a51
1—$14.5K
0x20cd20ad…f68f2b
1—$14.5K
0x553492ed…2c4bd6
2—$14.4K
0x686c523d…8cb388
1—$14.3K
0xc74e2530…ef9348
1—$14.1K
0x14988c27…0493c9
1—$13.9K
0x48718604…1ed061
1—$13.8K
0xee121501…d4fb67
1—$13.8K
0x37e4468c…c14987
1—$13.6K
0x54e34a12…cb2709
1—$13.4K
0x0a5fdf47…0da2f6
6—$13.3K
0x9d0d5955…e56190
1—$12.1K
0x9de5e144…d92be2
5—$12.1K
0xb92ad6f7…ce7198
1—$12.0K

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.