USDT address · Ethereum

0xd1e958489bf837ae6f3c8da026ceb9105f75ca31

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 984
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-10 13:11 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$6,958
3 transactions
Outgoing
$4,974
1 transaction

Updated 31.07.2026

Event history

  1. Pre-ban$1 984
    TX 0xa00b1d643d53d20ffae543f4ae333e5b14249d515786256d0fca504770e8dca4
  2. Ban$1 984
    TX 0x139c24bfd4b739e1c3bedd72e1b5c09da313edad09178d7d01f860a5e5811fc1· Block #25 652 658

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 2026-07-31, freezing $1 984 of USDT. Pre-ban submission was first observed on 2026-07-31 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $6 958, and 1 outbound transfer totalling $4 974.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-31, freezing $1 984 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?

$1 984 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 2024-03-10. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46340b20…eb9758
3—$7.0K
0xfb659005…b5cd55
—1$5.0K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2024-03-18 01:12 UTC Incoming0x46340b20…eb9758$2.0K
2024-03-10 13:20 UTC Outgoing0xfb659005…b5cd55$5.0K
2024-03-06 02:28 UTC Incoming0x46340b20…eb9758$4.0K
2024-03-01 02:05 UTC Incoming0x46340b20…eb9758$990

Balance history

Now: $2.0K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

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