USDT address · Ethereum

0xcae1f81f03c8b9f8d0fbe82a27b86f40f13a84d8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 910
Window from pre-ban to ban: 63 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-06 17:26 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$17,010
21 transactions
Outgoing
$8,100
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 910
    TX 0x4e91239f7fbc9f3d9a676f459953aede3b81211be8b7921e40fa69893284b616· Block #22 747 206
  2. Ban$8 910
    TX 0x72ee6073c04c27ceb384b5056f511c49822368d6316afac787bcde433db6f591· Block #22 765 971

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 2025-06-23, freezing $9 910 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $17 010, and 20 outbound transfers totalling $8 100.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-23, freezing $9 910 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?

$9 910 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 2025-06-06. 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: Входящие + исходящие · 30 дней · с миксерами.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-06-21 06:26 UTC Incoming0x5c89fe79…eaf3b0$0.01
2025-06-21 05:56 UTC Incoming0x5c899ee2…b5f3b0$0.02
2025-06-21 05:50 UTC Incoming0x5c89e087…8ef3b0$0.01
2025-06-20 21:21 UTC Incoming0x5c899ee2…b5f3b0$0.02
2025-06-20 21:16 UTC Incoming0x5c89fe79…eaf3b0$0.01
2025-06-19 20:39 UTC Incoming0xaebc7c32…e5fa01$0.01
2025-06-19 20:03 UTC Incoming0x662a113c…467268$0.02
2025-06-19 19:57 UTC Incoming0x07031d0d…68947d$0.01
2025-06-19 17:00 UTC Incoming0x07032643…55947d$0.01
2025-06-19 16:54 UTC Incoming0x662a2b91…7e7268$0.01
2025-06-19 07:11 UTC Incoming0x662a113c…467268$0.02
2025-06-19 07:09 UTC Incoming0xaebcd9bb…f9fa01$0.01
2025-06-19 07:06 UTC Incoming0x662a2b91…7e7268$0.01
2025-06-19 06:38 UTC Incoming0x66201574…7d5268$0.00
2025-06-14 13:29 UTC Incoming0x07032643…55947d$0.01
2025-06-14 04:24 UTC Incoming0x07032643…55947d$0.01
2025-06-13 04:19 UTC Incoming0x662a2b91…7e7268$0.01
2025-06-09 02:36 UTC Incoming0x662a2b91…7e7268$0.01
2025-06-06 17:21 UTC Incoming0x59236848…bd0bf4$7.0K
2025-06-06 17:20 UTC Incoming0x59236848…bd0bf4$10.0K
2025-06-06 17:19 UTC Incoming0x59236848…bd0bf4$10

Balance history

Now: $8.9K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Thu 07:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
3
4
2
2
2
2
Fri
2
3
3
Sat
3
3
2
Sun