USDT address · Ethereum

0x24ee1718f8dfce6ec10681b1d996b9c4c59d3544

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-17 19:21 UTC
Active for
4 months 17 days

USDT activity (all-time)

Incoming
$143,130
9 transactions
Outgoing
$143,130
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa4c453ae172cb7aee86719ace85feabc7ef05942494136a40f8dbb941fd08516· Block #24 683 641
  2. Ban$0.00
    TX 0x174443a8c5c71c24ce77a90bbfbad352191acaabab030938f2d2e654b7e92bc6· Block #24 683 654

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 2026-03-18, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-18 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $143 130, and 8 outbound transfers totalling $143 130.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-18, freezing $0.00 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?

$0.00 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 2026-03-17. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x904522a7…8211db
12$143.1K
0x11b815ef…7697f6
—1$143.1K

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 20:48 UTC Incoming0xdc485874…6a5baa$0.00
2026-03-17 19:25 UTC Outgoing0x11b815ef…7697f6$143.1K
2026-03-17 15:58 UTC Incoming0x904522a7…8211db$143.1K
2026-03-17 15:51 UTC Incoming0xdc485874…6a5baa$0.00
2026-03-17 15:51 UTC Outgoing0x904522a7…8211db$0.00
2026-03-17 15:48 UTC Outgoing0x904522a7…8211db$0.00
2026-03-17 15:48 UTC Incoming0xdc485874…6a5baa$0.00
2026-03-16 09:42 UTC Incoming0xdc485874…6a5baa$0.00
2026-03-16 09:42 UTC Outgoing0xd91def25…262f4c$0.00
2026-03-14 23:09 UTC Outgoing0xd91def25…262f4c$0.00
2026-03-14 23:09 UTC Incoming0xdc485874…6a5baa$0.00
2026-03-13 23:42 UTC Incoming0xdc485874…6a5baa$0.00
2026-03-13 23:42 UTC Outgoing0xd91def25…262f4c$0.00
2026-03-12 22:59 UTC Outgoing0xd91def25…262f4c$0.00
2026-03-12 22:59 UTC Incoming0xdc485874…6a5baa$0.00
2026-03-12 14:04 UTC Incoming0xdc485874…6a5baa$0.00
2026-03-12 14:04 UTC Outgoing0xd91def25…262f4c$0.00

Balance history

Now: $0.00 · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

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