USDT address · Ethereum

0xdab3e48f7b610edafe6ad404f64ab05531722446

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.20M
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$1,195,198
6 transactions
Outgoing
$0
0 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$1.20M
    TX 0x8c741dbfe0e49bd71dd7e83b6770d99d38689865587e2ca6bf05e3f3e742e9bf
  2. Ban$1.20M
    TX 0x5ab76471470bca7f6a0d852b2c5fb68a1f9dbc3175193b30c2f8edaf6cb411f0· Block #25 825 829

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 2026-08-24, freezing $1.20M of USDT. Pre-ban submission was first observed on 2026-08-24 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.20M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $1.20M 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?

$1.20M 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 2026-08-24. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc1d13492…18a1b5
6—$1.2M

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-08-24 11:07 UTC Incoming0xc1d13492…18a1b5$199.2K
2026-08-24 07:56 UTC Incoming0xc1d13492…18a1b5$199.2K
2026-08-24 07:38 UTC Incoming0xc1d13492…18a1b5$199.2K
2026-08-24 07:32 UTC Incoming0xc1d13492…18a1b5$199.2K
2026-08-24 07:23 UTC Incoming0xc1d13492…18a1b5$199.2K
2026-08-24 07:18 UTC Incoming0xc1d13492…18a1b5$199.2K

Balance history

Now: $1.2M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 07:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
Thu
Fri
Sat
Sun