USDT address · Ethereum

0xd74feb1858dccf12b328665a6d99e8ff38646b5e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94 867
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-16 04:45 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$94,867
2 transactions
Outgoing
$0
1 transaction

Updated 20.10.2026

Event history

  1. Pre-ban$94 867
    TX 0xca556138c8f910cb44dcebeb81ca98fc5755fe6748c80560053181b136c896f9· Block #26 230 417
  2. Ban$94 867
    TX 0x32a3e0d81524ccb1e08817387e89db4969c0590de15325b35affb663effe3fb5· Block #26 230 483

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 2026-10-20, freezing $94 867 of USDT. Pre-ban submission was first observed on 2026-10-20 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $94 867, and 1 outbound transfer totalling $0.00.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-20, freezing $94 867 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?

$94 867 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 2026-10-16. 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 ≈
0x1f21d09c…0c81c3
1—$90.7K
0x146eb4a7…e088a3
1—$4.2K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-10-20 09:02 UTC Incoming0x5d7ad934…b8ef79$0.00
2026-10-20 08:47 UTC Incoming0x5d7c4e4d…f7ef79$0.00
2026-10-20 08:24 UTC Incoming0x5d7ad934…b8ef79$0.00
2026-10-20 08:04 UTC Incoming0x5d7ad934…b8ef79$0.00
2026-10-20 07:44 UTC Incoming0x5d7ad934…b8ef79$0.00
2026-10-20 07:39 UTC Incoming0x5d7cdad4…a3ef79$0.00
2026-10-20 06:03 UTC Incoming0x1f21d09c…0c81c3$8.8K
2026-10-20 01:10 UTC Outgoing0xc989f538…069065$0
2026-10-19 05:33 UTC Incoming0x1f21d09c…0c81c3$90.7K
2026-10-18 09:51 UTC Incoming0x146eb4a7…e088a3$4.2K

Balance history

Now: $94.9K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Tue 08:00 · 3
00
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