USDT address · Ethereum

0xb319298fdd286148e80dc418e5efe27d98f50f63

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 916
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-15 10:36 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$163,315
131 transactions
Outgoing
$128,399
379 transactions

Updated 06.06.2026

Event history

  1. Ban$34 916
    TX 0xdec6952b726118b94da3618f2d459a1541618a5e833f913ce221aa85a6c3b28b· Block #24 693 155
  2. Pre-ban$34 916
    TX 0x54bbf72b5cfa461890b275eb7b99a1966ed1203722694320d15e12c59f94a8d5· Block #24 693 155

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-19, freezing $34 916 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 131 inbound transfers totalling $163 315, and 379 outbound transfers totalling $128 399.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-19, freezing $34 916 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?

$34 916 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 2025-04-15. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa326ae5e…f37b9e
—16$98.1K
0xad913e8d…c79d70
8—$74.3K
0x7270bd6d…d9c7d5
3—$35.0K
0x8d987271…c85e44
1—$16.8K
0x82b5a7f0…e4dfce
—10$14.6K
0x4f87a22c…cdbc38
2—$14.0K
0x1ba908da…afd441
1—$7.9K
0x0128fed0…7a7e32
1—$7.2K
0x2409ab90…49427a
—2$6.0K
0x35835f75…abb7fe
1—$5.7K
0x4a143470…c3650d
11$5.3K
0x50f280e1…d97a0f
—1$4.0K
0x616b225e…bd2f71
—1$2.0K
0x2bf43776…3f0408
—1$700

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 05:47 UTC Outgoing0xa326ced9…5a7b9e$0
2026-03-17 05:45 UTC Outgoing0xa326b071…307b9e$0
2026-03-17 05:38 UTC Outgoing0xa326ced9…5a7b9e$0
2026-03-17 05:37 UTC Outgoing0xa326ae5e…f37b9e$5.0K
2026-03-16 10:16 UTC Outgoing0xa326ced9…5a7b9e$0

Balance history

Now: $34.9K · 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: Sat 11:00 · 22
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
Fri
Sat
19
22
Sun