USDT address · Ethereum

0x24b6aa4e076aa5f7d933619d77ee8b8a0b0c6729

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$259 727
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-28 23:10 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$482,238
6 transactions
Outgoing
$222,511
14 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$259 727
    TX 0x17bc42a3491aae249e06aa065b2a6ab93cfd8b345944c04b3ebd1f2f397469ca
  2. Ban$259 727
    TX 0xcc5785473799702690b36b3dd287bb3087b8d0cb5a86873c5a03c90819b11a3b· Block #26 036 340

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 2026-09-22, freezing $259 727 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $482 238, and 14 outbound transfers totalling $222 511.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $259 727 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?

$259 727 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 2025-09-28. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1231deb6…6f4eae
—8$178.5K
0x169ef7b9…3d7028
—1$40.0K
0x554573fb…ee88c1
—1$2.0K
0xb0cb328c…5fa775
—2$1.0K
0x57075cb7…dd02bb
—1$505
0xfe7a112d…3125b4
—1$505

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-09-18 14:22 UTC Outgoing0xfe7a112d…3125b4$505
2026-09-18 06:48 UTC Outgoing0x1231deb6…6f4eae$40.0K
2026-09-17 19:15 UTC Outgoing0x57075cb7…dd02bb$505
2026-09-14 19:17 UTC Outgoing0xb0cb328c…5fa775$500
2026-09-10 09:48 UTC Outgoing0xb0cb328c…5fa775$500
2026-07-19 06:50 UTC Outgoing0x1231deb6…6f4eae$20.0K
2026-06-18 05:35 UTC Outgoing0x1231deb6…6f4eae$20.0K
2026-05-22 08:47 UTC Outgoing0x1231deb6…6f4eae$20.0K
2026-04-03 06:43 UTC Outgoing0x1231deb6…6f4eae$20.0K
2026-03-18 07:14 UTC Outgoing0x1231deb6…6f4eae$20.0K
2026-02-20 17:42 UTC Outgoing0x1231deb6…6f4eae$18.5K
2026-01-19 14:35 UTC Outgoing0x1231deb6…6f4eae$20.0K
2025-12-16 08:12 UTC Outgoing0x169ef7b9…3d7028$40.0K
2025-12-03 09:24 UTC Outgoing0x554573fb…ee88c1$2.0K

Balance history

Now: $259.7K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Tue 01:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
Wed
Thu
2
Fri
2
Sat
Sun