USDT address · Ethereum

0x1f954c350eed5c27569cde6dee83aebb007b346e

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2022-05-13 20:26 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$2,116
2 transactions
Outgoing
$0
0 transactions

Updated 14.08.2026

Event history

  1. Ban$156 553
    TX 0xa90d34e13f6a545a3474595007f22d5ae9f7dcef6b731f83c8a560464f86cfbb· Block #24 857 580

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)
2026-04-11 16:05 UTC
USDC balance
$156 553USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-04-11.

Lifetime USDT flow on this address: 2 inbound transfers totalling $2 116, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-05-13. 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 + исходящие · 1 год · с миксерами.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-12-26 15:43 UTC Incoming0x0a232683…060c79$2.1K
2022-05-13 20:27 UTC Incoming0xb2242ce0…f9e062$31

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 15:00 · 1
00
03
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12
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21
Mon
Tue
Wed
Thu
1
Fri
1
Sat
Sun