USDT address · Ethereum

0x512851f5c5665da0834e6d4d97e8d512c9749157

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 317
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-14 13:30 UTC
Active for
5 months 30 days

USDT activity (all-time)

Incoming
$44,005
201 transactions
Outgoing
$29,689
143 transactions

Updated 27.08.2026

Event history

  1. Pre-ban$14 317
    TX 0x441d29a163ef71bf2cfab86fad4625ae161f6a4b0a6f92172b05e920cd8029e3
  2. Ban$14 317
    TX 0xa6c1acd4d062b56348f0c14effd7016394be9f438464cee8fb6f6d5acc6f7a57· Block #25 847 914

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 2026-08-27, freezing $14 317 of USDT. Pre-ban submission was first observed on 2026-08-27 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 201 inbound transfers totalling $44 005, and 143 outbound transfers totalling $29 689.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-27, freezing $14 317 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?

$14 317 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 2026-03-14. 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 51–66 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf0346bd5…14be95
11$0.00
0xf4198ee9…75f019
1—$0.00
0x134e4e3f…56b378
—1$0
0x3f52a5c5…4d22c5
—3$0
0x5892820c…335dbc
—1$0
0x7aa22510…e37f8d
—1$0
0x8c0c7977…ae6f24
—2$0
0xe5843874…40f7f7
—2$0
0xf0343a5a…6bbe95
—1$0
0xf0347eab…85be95
—6$0
0xf034a1b3…a6be95
—20$0
0xf034abf7…edbe95
—1$0
0xf418de55…15f019
—1$0
0xf41e49ff…b9f019
—1$0
0xf41e97e1…ccf019
—3$0
0xf41ea732…85f019
—36$0

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-26 09:36 UTC Outgoing0x8c0c7977…ae6f24$0
2026-08-26 09:33 UTC Outgoing0x8c0cac5d…586f24$50
2026-08-23 00:28 UTC Outgoing0xf41ea732…85f019$0
2026-08-22 21:47 UTC Outgoing0xf41ea732…85f019$0
2026-08-21 20:22 UTC Outgoing0xf41eb948…05f019$200
2026-08-11 13:58 UTC Outgoing0xf41ea732…85f019$0
2026-08-11 13:35 UTC Outgoing0xf41eb948…05f019$1.0K
2026-08-07 08:28 UTC Outgoing0xf41ea732…85f019$0
2026-08-07 08:26 UTC Outgoing0xf413747f…05f019$0
2026-08-07 08:11 UTC Outgoing0xf41eb948…05f019$1.0K
2026-08-01 12:54 UTC Outgoing0xf41ea732…85f019$0
2026-08-01 12:52 UTC Outgoing0xf4183c60…05f019$0
2026-08-01 12:49 UTC Outgoing0xf41ea732…85f019$0

Balance history

Now: $14.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 10:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
6
Thu
8
Fri
4
Sat
7
5
4
Sun
5