USDT address · Ethereum

0x1b5c23f7934dd627cbab889f11c7da471ac0f052

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$236 093
Window from pre-ban to ban: 8 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-16 18:55 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$390,433
91 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$236 093
    TX 0x11bce9b0492486ec104e30a194883f4e7290adc2d020db3580953f39b3584761· Block #20 343 850
  2. Ban$241 599
    TX 0xf4f475d601b83778f574a0866118738e7eb00eec5ff2a80145739111de4c0441· Block #20 346 309

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 2024-07-20, freezing $236 093 of USDT. Pre-ban submission was first observed on 2024-07-19 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 91 inbound transfers totalling $390 433, with no outbound USDT activity observed.

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
2024-07-30 18:37 UTC Incoming0x46340b20…eb9758$2.0K
2024-07-27 22:52 UTC Incoming0x46340b20…eb9758$202
2024-07-27 22:21 UTC Incoming0xed782269…e4e668$636
2024-07-27 18:49 UTC Incoming0x46340b20…eb9758$520
2024-07-27 18:32 UTC Incoming0x46340b20…eb9758$499
2024-07-27 18:02 UTC Incoming0x46340b20…eb9758$11
2024-07-27 15:18 UTC Incoming0x46340b20…eb9758$201
2024-07-27 13:22 UTC Incoming0x0d5428e3…fdf815$533
2024-07-26 21:56 UTC Incoming0x46340b20…eb9758$325
2024-07-26 19:34 UTC Incoming0x46340b20…eb9758$501
2024-07-26 19:06 UTC Incoming0x46340b20…eb9758$1.7K
2024-07-26 18:19 UTC Incoming0x46340b20…eb9758$2.8K
2024-07-26 18:02 UTC Incoming0x46340b20…eb9758$441
2024-07-26 08:41 UTC Incoming0x46340b20…eb9758$3.2K
2024-07-25 21:54 UTC Incoming0x46340b20…eb9758$190
2024-07-25 18:44 UTC Incoming0xf41f4369…72e798$879
2024-07-25 12:44 UTC Incoming0x956d27fa…c3be3f$7.5K
2024-07-24 20:51 UTC Incoming0xf89d7b9c…5eaa40$189
2024-07-24 19:47 UTC Incoming0x46340b20…eb9758$542
2024-07-24 16:48 UTC Incoming0x46340b20…eb9758$732
2024-07-23 17:16 UTC Incoming0xf41f4369…72e798$28.5K
2024-07-23 16:37 UTC Incoming0x46340b20…eb9758$90
2024-07-23 09:02 UTC Incoming0x46340b20…eb9758$321
2024-07-23 07:56 UTC Incoming0x46340b20…eb9758$17.9K
2024-07-22 20:50 UTC Incoming0x55f403ea…3cf813$19.4K
2024-07-22 19:30 UTC Incoming0x9bb47d58…61c840$5.3K
2024-07-22 17:55 UTC Incoming0x46340b20…eb9758$7.2K
2024-07-22 14:23 UTC Incoming0x46340b20…eb9758$1.6K
2024-07-22 09:22 UTC Incoming0x46340b20…eb9758$20
2024-07-22 09:02 UTC Incoming0xb8fdc2f1…eb9451$38.8K
2024-07-21 19:27 UTC Incoming0x46340b20…eb9758$238
2024-07-21 12:19 UTC Incoming0x46340b20…eb9758$203
2024-07-20 23:42 UTC Incoming0x46340b20…eb9758$1.1K
2024-07-20 22:48 UTC Incoming0x46340b20…eb9758$4.2K
2024-07-20 17:58 UTC Incoming0x46340b20…eb9758$481
2024-07-20 02:03 UTC Incoming0x11afec94…e84cca$515
2024-07-20 00:22 UTC Incoming0x46340b20…eb9758$5.0K
2024-07-19 20:16 UTC Incoming0x46340b20…eb9758$3.1K
2024-07-19 20:05 UTC Incoming0x46340b20…eb9758$4.2K
2024-07-19 19:13 UTC Incoming0x956d27fa…c3be3f$1.2K
2024-07-19 18:45 UTC Incoming0x46340b20…eb9758$96
2024-07-19 18:44 UTC Incoming0x46340b20…eb9758$290
2024-07-19 15:30 UTC Incoming0x46340b20…eb9758$255
2024-07-19 14:20 UTC Incoming0x46340b20…eb9758$7.5K
2024-07-19 14:14 UTC Incoming0x46340b20…eb9758$7.3K
2024-07-19 14:09 UTC Incoming0xf89d7b9c…5eaa40$971
2024-07-19 10:03 UTC Incoming0x46340b20…eb9758$521
2024-07-19 09:29 UTC Incoming0x46340b20…eb9758$490
2024-07-19 08:22 UTC Incoming0x0da66b37…03b95e$29.1K
2024-07-19 07:36 UTC Incoming0x46340b20…eb9758$2.3K

Balance history

Now: $241.6K · sample: 91

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 18:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
2
2
2
2
2
Wed
4
2
3
Thu
2
2
3
2
Fri
2
2
3
4
3
2
Sat
3
3
Sun