USDT address · Ethereum

0xab61ee0f6ce3f72cac142a75869847642db19f0e

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$93 500

Current balance

querying the blockchain…

Address age

First transaction
2021-02-11 10:29 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$104,500
12 transactions
Outgoing
$11,000
1 transaction

Updated 05.06.2026

Event history

  1. Ban$93 500
    TX 0x77b192314abc37f4a16f3e4ec5f4cb879c9469eaeb55dd1106c3fb44dadcba7d· Block #24 730 680
  2. Pre-ban$93 500
    TX 0x56ba70a6000dcdeddcf724bf7cc93a6daabf24cc86feb23aa1f9b027a817aed2· Block #24 730 680
  3. Unban$93 500
    TX 0x0db0ceb51e5c8b834be8cda9d3f99a0a72cc5944dda7a6b170f4b24304c646eb· Block #25 095 651

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $93 500 of USDT.

Lifetime USDT flow on this address: 12 inbound transfers totalling $104 500, and 1 outbound transfer totalling $11 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $93 500 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2021-02-11. 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: Исходящие · 1 год.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2025-08-13 15:21 UTC Incoming0xfb19ffd1…edf4e1$138
2025-08-13 15:19 UTC Incoming0xfb19ffd1…edf4e1$218
2025-08-13 15:18 UTC Incoming0xfb19ffd1…edf4e1$142
2025-08-13 15:16 UTC Incoming0xfb19ffd1…edf4e1$1.0K
2025-08-13 15:16 UTC Incoming0xfb19ffd1…edf4e1$1.3K
2025-08-13 15:03 UTC Incoming0xa3222357…cb59b3$37
2025-08-13 14:46 UTC Incoming0xdef171fe…6fee57$11.6K
2024-03-14 08:16 UTC Incoming0x974026e0…2ac35c$4.7K
2024-03-06 09:54 UTC Incoming0x11111112…842a65$29.5K
2024-02-29 08:17 UTC Incoming0x974026e0…2ac35c$42.0K
2023-07-21 08:11 UTC Incoming0xd71b9ab5…10f5a6$8.1K
2023-06-08 10:27 UTC Incoming0xd71b9ab5…10f5a6$5.8K

Balance history

Now: $93.5K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 15:00 · 6
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