USDT address · Ethereum

0xb1fcda2d2dd445eeeb09c1d03b73519a1956f311

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-02-20 15:01 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$6,080
7 transactions
Outgoing
$6,060
2 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x5f46572cdedfb11c8dffd22ce42f325b1df072e8031e3fe46b742487694a4930· Block #22 784 092

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-06-25 21:19 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-06-25.

Lifetime USDT flow on this address: 7 inbound transfers totalling $6 080, and 2 outbound transfers totalling $6 060.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-02-20. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa9d1e08c…1d3e43
5—$3.4K
0x46340b20…eb9758
2—$2.7K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-04-18 21:21 UTC Incoming0xa9d1e08c…1d3e43$20
2025-03-01 03:00 UTC Outgoing0x73d46082…49b4a6$5.6K
2025-02-27 00:16 UTC Incoming0x46340b20…eb9758$2.6K
2025-02-27 00:13 UTC Incoming0x46340b20…eb9758$89
2025-02-26 01:16 UTC Incoming0xa9d1e08c…1d3e43$2.8K
2025-02-26 01:11 UTC Incoming0xa9d1e08c…1d3e43$100
2025-02-20 15:04 UTC Outgoing0x73d46082…49b4a6$413
2025-02-19 21:49 UTC Incoming0xa9d1e08c…1d3e43$403
2025-02-19 21:36 UTC Incoming0xa9d1e08c…1d3e43$9.69

Balance history

Now: $0 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Wed 01:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
2
Thu
2
1
Fri
1
Sat
1
Sun