USDT address · Ethereum

0x71deca424652b23c4a5afb1e9511097a61321717

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 449
Window from pre-ban to ban: 3 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-20 06:05 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$12,449
2 transactions
Outgoing
$0
0 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$12 449
    TX 0x62252ea3c06871c5f98c729bd2f70c23b073511e357553d41f180aa5d345dd5d
  2. Ban$12 449
    TX 0x870acc77ff669d79d9f5a74158680a4f4848e43be5ea38e3dce0244122ef8067· Block #26 036 341

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 2026-09-22, freezing $12 449 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $12 449, 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 2026-09-22, freezing $12 449 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?

$12 449 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 2026-09-20. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2cff890f…302680
1—$6.4K
0x1f21d09c…0c81c3
1—$6.0K

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-09-27 05:21 UTC Incoming0x03ca75fc…b5f52b$0.00
2026-09-27 05:16 UTC Incoming0x03ca75fc…b5f52b$0.00
2026-09-27 05:12 UTC Incoming0x03ca5337…c8f52b$0.00
2026-09-27 04:26 UTC Incoming0x46890dd3…052199$0.00
2026-09-27 04:23 UTC Incoming0x46829a42…082199$0.00
2026-09-27 04:13 UTC Incoming0xd37bbe57…ad7146$10
2026-09-27 04:04 UTC Incoming0x46890dd3…052199$0.00
2026-09-26 22:20 UTC Incoming0x6bcacb05…b8dd19$0.00
2026-09-26 22:18 UTC Incoming0x6bcdcee4…aadd19$0.00
2026-09-26 21:36 UTC Incoming0x6bcacb05…b8dd19$0.00
2026-09-20 17:02 UTC Incoming0x1f21d09c…0c81c3$6.0K
2026-09-20 16:58 UTC Incoming0x2cff890f…302680$6.4K

Balance history

Now: $12.4K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Sun 04:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
2
Sun
4
3