USDT address · Ethereum

0x41f0a68283692dc27c1b7182d8a4c845f606f0c0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 148
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$74,945
35 transactions
Outgoing
$29,797
28 transactions

Updated 03.08.2026

Event history

  1. Pre-ban$45 148
    TX 0xc988fc5a4607e7bec5fa8eb28380c9aebc9e171738670207d1a3f7e9496e516f
  2. Ban$45 148
    TX 0x104398112102f55ff374536962e58bbcfeeef90819c5adc528236b485cffe28b· Block #25 674 753

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 2026-08-03, freezing $45 148 of USDT. Pre-ban submission was first observed on 2026-08-03 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $74 945, and 28 outbound transfers totalling $29 797.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-03, freezing $45 148 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?

$45 148 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 2026-08-03. 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 ≈
0x1cf0a199…539482
2—$65.9K
0xede1761c…f92a81
2—$9.1K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-11 15:03 UTC Incoming0x1cf0a199…539482$5.00
2026-08-01 12:53 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-08-01 12:51 UTC Incoming0x6d733a27…2c888b$0.00
2026-08-01 12:49 UTC Outgoing0x6d7374ae…bd888b$0
2026-08-01 12:48 UTC Incoming0x6d7ef660…ec888b$0.00
2026-08-01 12:46 UTC Outgoing0x6d7ef660…ec888b$0
2026-08-01 12:45 UTC Outgoing0x6d7374ae…bd888b$0
2026-08-01 12:45 UTC Incoming0x6d7ef660…ec888b$0.00
2026-08-01 12:44 UTC Incoming0x6d0ebf21…ec888b$0.00
2026-08-01 12:43 UTC Outgoing0x6d7374ae…bd888b$0
2026-08-01 12:42 UTC Outgoing0x6d73a984…ec888b$14.4K
2026-08-01 12:42 UTC Incoming0x6d0ebf21…ec888b$0.00
2026-08-01 12:40 UTC Outgoing0x6d73a984…ec888b$107
2026-08-01 06:00 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-08-01 05:48 UTC Incoming0xf8b072a4…142765$0.00
2026-08-01 05:45 UTC Incoming0xf8b0344a…0f2765$0.00
2026-08-01 05:01 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-08-01 04:50 UTC Incoming0xf8b072a4…142765$0.00
2026-08-01 04:43 UTC Incoming0xf8b0344a…0f2765$0.00
2026-08-01 04:20 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-08-01 04:10 UTC Incoming0xf8b072a4…142765$0.00
2026-08-01 04:07 UTC Incoming0xf8b0344a…0f2765$0.00
2026-08-01 03:04 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-08-01 02:53 UTC Incoming0xf8b072a4…142765$0.00
2026-08-01 02:50 UTC Incoming0xf8b0344a…0f2765$0.00
2026-08-01 01:59 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-08-01 01:48 UTC Incoming0xf8b072a4…142765$0.00
2026-07-31 22:51 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-07-31 22:24 UTC Incoming0xf8b0344a…0f2765$0.00
2026-07-31 21:10 UTC Incoming0xf8b072a4…142765$0.00
2026-07-31 21:08 UTC Incoming0xf8b0344a…0f2765$0.00
2026-07-31 13:45 UTC Incoming0xf8b072a4…142765$0.00
2026-07-31 11:57 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-07-31 10:04 UTC Incoming0xf8b0344a…0f2765$0.00
2026-07-31 07:57 UTC Incoming0xf8b072a4…142765$0.00
2026-07-31 07:55 UTC Incoming0xf8b0344a…0f2765$0.00
2026-07-31 07:19 UTC Incoming0xf8b072a4…142765$0.00
2026-07-31 07:16 UTC Incoming0xf8b0344a…0f2765$0.00
2026-07-31 07:10 UTC Outgoing0xf8b09ea5…7a2765$0
2026-07-31 07:08 UTC Incoming0xf8b072a4…142765$0.00
2026-07-31 07:07 UTC Outgoing0xf8b468da…b82765$0
2026-07-31 07:06 UTC Incoming0xf8b4a7d9…b82765$0.00
2026-07-31 07:05 UTC Incoming0xf8b072a4…142765$0.00
2026-07-31 07:02 UTC Outgoing0xf8b09ea5…7a2765$0
2026-07-31 07:02 UTC Incoming0xf8b9806a…f82765$0.00
2026-07-31 07:00 UTC Incoming0xf8b072a4…142765$0.00
2026-07-31 06:58 UTC Outgoing0xf8b0bfdf…b82765$1.2K
2026-07-29 17:45 UTC Outgoing0x7f70ea2d…3b8e28$0
2026-07-29 17:44 UTC Incoming0x1cf0a199…539482$60.9K
2026-06-25 10:31 UTC Outgoing0x7f70ea2d…3b8e28$0

Balance history

Now: $45.1K · sample: 64

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

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

Peak: Fri 07:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
Fri
12
Sat
5
12
Sun