USDT address · Ethereum

0x1ed498f5986772a08e7b37e650d8135b9bb48491

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$569 702
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-24 09:34 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$12,906,438
281 transactions
Outgoing
$12,083,736
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$569 702
    TX 0x0d265c57b68a48dab0e49f6421fd2799f87dd7d38ccd763bb239d92464925f86· Block #20 986 771
  2. Ban$750 473
    TX 0xd996f28b3c5a01e5646d8d0ad5c98d6502bcb95d816a4c83b0b219c716206141· Block #20 987 520

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 2024-10-17, freezing $569 702 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 281 inbound transfers totalling $13M, and 40 outbound transfers totalling $12M.

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

43+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-26 14:06 UTC Incoming0x36e4c349…b03b67$0.01
2026-01-19 12:27 UTC Incoming0x36e642d3…06bb67$0.01
2024-10-25 01:41 UTC Incoming0x6a98bfd2…19057f$0.01
2024-10-25 01:41 UTC Incoming0x740e3d75…985c6e$0.01
2024-10-25 01:39 UTC Incoming0x542ea75f…40e5a6$0.01
2024-10-23 05:56 UTC Incoming0x88274680…b6ba89$0.01
2024-10-23 05:56 UTC Incoming0xb03c7f41…482c1e$0.01
2024-10-23 04:52 UTC Incoming0x36e4340b…b03b67$0.01
2024-10-22 22:29 UTC Incoming0xcd4fed0c…e3237d$0.02
2024-10-21 23:18 UTC Incoming0xffd75ced…e86b9e$0.01
2024-10-18 05:38 UTC Incoming0xb2f1a5fb…d15ce3$72.2K
2024-10-17 18:08 UTC Incoming0xcf839266…94fc1a$109.6K
2024-10-17 17:56 UTC Incoming0x6c013a64…7e2bdf$71.2K
2024-10-17 17:17 UTC Incoming0x6c013a64…7e2bdf$125.1K
2024-10-17 16:36 UTC Incoming0x6c013a64…7e2bdf$85.8K
2024-10-17 16:13 UTC Incoming0xcf839266…94fc1a$358.8K
2024-10-16 18:49 UTC Incoming0x4000a684…f979b9$7.3K
2024-10-16 17:26 UTC Incoming0x23b86cdf…937654$14.6K
2024-10-16 16:42 UTC Incoming0x572414b0…de8f22$168.0K
2024-10-16 16:11 UTC Incoming0xff0e2366…3bad1c$106.8K
2024-10-16 15:12 UTC Incoming0x4000a684…f979b9$57.5K
2024-10-16 13:15 UTC Incoming0x753de53b…3c12b0$915
2024-10-16 12:24 UTC Incoming0x4000a684…f979b9$314.5K
2024-10-16 09:13 UTC Incoming0xff0e2366…3bad1c$140.1K
2024-10-15 19:21 UTC Incoming0x518bc8b3…3bb171$31.1K
2024-10-15 16:50 UTC Incoming0xb74d0751…3e6fe9$60.3K
2024-10-15 16:27 UTC Incoming0x518bc8b3…3bb171$18.3K
2024-10-15 16:11 UTC Incoming0x3e3310ca…0318c5$45.7K
2024-10-15 16:11 UTC Incoming0x31c13df3…5ffe34$418
2024-10-15 16:11 UTC Incoming0x5281efab…454948$27.9K
2024-10-15 15:23 UTC Incoming0x5281efab…454948$146.3K
2024-10-15 15:18 UTC Incoming0x5281efab…454948$148.1K
2024-10-15 13:30 UTC Incoming0x3e3310ca…0318c5$190.7K
2024-10-15 12:21 UTC Incoming0x3e3310ca…0318c5$122.9K
2024-10-15 12:13 UTC Incoming0xaa40a50b…341d34$33.0K
2024-10-15 12:11 UTC Incoming0x518bc8b3…3bb171$15.6K
2024-10-15 11:34 UTC Incoming0xe81a38f8…0baa72$199
2024-10-15 11:33 UTC Incoming0x25a257b6…0165b7$137.5K
2024-10-15 06:16 UTC Incoming0xee2f1080…6888bf$168.5K
2024-10-15 06:12 UTC Incoming0xee2f1080…6888bf$192.5K
2024-10-14 23:23 UTC Incoming0xd83e8a58…0c553f$28.5K
2024-10-13 17:47 UTC Incoming0x2e9333d6…9a254a$59.9K
2024-10-13 15:16 UTC Incoming0xb74d0751…3e6fe9$54.3K

Balance history

Now: $750.5K · 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: Tue 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
3
3
2
5
Wed
2
2
2
4
Thu
5
3
2
2
2
Fri
5
3
Sat
2
2
Sun
2
3