USDT address · Ethereum

0x1fb84a8b637bb2a9d151a90b20dc7b92b9379147

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$193 300

Current balance

querying the blockchain…

Address age

First transaction
2026-08-27 13:39 UTC
Active for
14 days

USDT activity (all-time)

Incoming
$255,300
14 transactions
Outgoing
$62,000
2 transactions

Updated 10.09.2026

Event history

  1. Ban$193 300
    TX 0xd54b7be37004bafdf54de10095294d2e895c2883fe94b92c935effafa5df9b59· Block #25 948 794

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 2026-09-10, freezing $193 300 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 14 inbound transfers totalling $255 300, and 2 outbound transfers totalling $62 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-10, freezing $193 300 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?

$193 300 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

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-08-27. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x116349af…cf0366
7—$255.3K
0x6826f238…ce7546
—1$62.0K
0x682651f4…a17546
1—$0.00
0x68ec9beb…ce7546
1—$0.00
0x682e9f50…ce7546
4—$0.00
0x6826fb89…c17546
1—$0.00
0x68261e99…1d7546
—1$0

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
2026-08-27 13:49 UTC Outgoing0x68261e99…1d7546$0
2026-08-27 13:44 UTC Outgoing0x6826f238…ce7546$62.0K

Balance history

Now: $193.3K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Thu 13:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
2
Fri
2
Sat
Sun