USDT address · Ethereum

0xa49d8519f49ed42fe50afa3e6293f28034b3f272

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 170
Window from pre-ban to ban: 4 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-20 18:32 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$19,878
22 transactions
Outgoing
$9,708
1 transaction

Updated 07.07.2026

Event history

  1. Pre-ban$10 170
    TX 0xf24e767cc798e03b27d2c2bc0c279f74b8f75e6490c5caa2844dba794606d320
  2. Ban$10 170
    TX 0x258a4652e83f9b7bfbe2bc46cd43fc47ffb4d2ca5f17cc5e7b36ce13f9c63a54· Block #25 483 169

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 2026-07-07, freezing $10 170 of USDT. Pre-ban submission was first observed on 2026-07-07 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $19 878, and 1 outbound transfer totalling $9 708.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-07, freezing $10 170 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?

$10 170 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 2023-01-20. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa1a225a4…f808e0
1—$10.0K
0x48da0965…5b1406
—1$9.7K
0x1e572678…b3b0ab
1—$3.1K
0xf6d5ffce…1cbf1d
2—$2.4K
0x11b815ef…7697f6
1—$1.7K
0x351387cb…c16969
2—$1.1K
0xd307455e…6c7e33
2—$571
0xbb50894a…6c0572
1—$279
0x231c8288…b48794
1—$151
0x1546ba74…9432f4
1—$130
0xc1034b45…56f4e3
4—$105
0xe36e3504…e7cad4
1—$92
0x07d70a12…357869
1—$76
0xc2f90703…06b071
1—$64
0x5ea152fd…268d9e
1—$42
0x92e369f4…f7df9a
1—$30
0x6f1932e3…4f5c67
1—$20

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2026-07-07 02:45 UTC Incoming0xa1a225a4…f808e0$10.0K
2025-07-23 09:16 UTC Incoming0x1546ba74…9432f4$130
2024-05-21 14:09 UTC Incoming0xc1034b45…56f4e3$40
2024-05-15 19:59 UTC Incoming0xc1034b45…56f4e3$30
2024-02-24 11:58 UTC Incoming0xc1034b45…56f4e3$20
2024-02-24 11:39 UTC Incoming0xc1034b45…56f4e3$15
2024-02-11 16:55 UTC Incoming0x92e369f4…f7df9a$30
2023-12-25 20:50 UTC Incoming0x5ea152fd…268d9e$42
2023-11-28 23:16 UTC Incoming0x351387cb…c16969$1.0K
2023-11-27 08:08 UTC Incoming0x1e572678…b3b0ab$3.1K
2023-11-02 15:40 UTC Incoming0x07d70a12…357869$76
2023-09-23 20:21 UTC Incoming0xf6d5ffce…1cbf1d$800
2023-08-03 17:29 UTC Incoming0xe36e3504…e7cad4$92
2023-05-23 01:37 UTC Incoming0xd307455e…6c7e33$57
2023-04-17 00:08 UTC Incoming0xf6d5ffce…1cbf1d$1.6K
2023-03-13 17:06 UTC Incoming0x11b815ef…7697f6$1.7K
2023-02-27 20:42 UTC Incoming0x351387cb…c16969$60
2023-02-24 13:20 UTC Incoming0x6f1932e3…4f5c67$20
2023-02-14 23:58 UTC Incoming0x231c8288…b48794$151
2023-02-14 21:44 UTC Incoming0xd307455e…6c7e33$514
2023-02-14 21:16 UTC Incoming0xbb50894a…6c0572$279
2023-02-07 11:43 UTC Incoming0xc2f90703…06b071$64

Balance history

Now: $10.2K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Mon 20:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
2
Tue
1
1
1
1
1
2
2
Wed
1
1
Thu
1
1
Fri
1
Sat
2
1
Sun
1