USDT address · Ethereum

0x41cf80852ee6ad1972cdbe69ed6a17951d2da546

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$63 363
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-05 13:14 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$63,363
5 transactions
Outgoing
$0
0 transactions

Updated 12.10.2026

Event history

  1. Pre-ban$63 363
    TX 0xb360e1cf34f94578b7f464870160c225cef32cba8193cc15371b5aa36cd2a768· Block #26 176 763
  2. Ban$63 363
    TX 0x666852433c37803a462c0bcb5aadc254995402aea850709f8652463ea8789aeb· Block #26 177 106

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 2026-10-12, freezing $63 363 of USDT. Pre-ban submission was first observed on 2026-10-12 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $63 363, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-12, freezing $63 363 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?

$63 363 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 2024-12-05. 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 · 30 дней.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 19:19 UTC Incoming0x223615d2…2e8f89$26.4K
2024-12-05 19:14 UTC Incoming0x223615d2…2e8f89$26.4K
2024-12-05 19:09 UTC Incoming0x223615d2…2e8f89$10.5K
2024-12-05 19:07 UTC Incoming0x223615d2…2e8f89$21
2024-12-05 13:15 UTC Incoming0xce523587…f2d126$11

Balance history

Now: $63.4K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 19:00 · 4
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