USDT address · Ethereum

0xe5cefee0a0768fcf31f140d05e57c89b6b361912

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$342 436
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-01 16:59 UTC
Active for
1 month 14 days

USDT activity (all-time)

Incoming
$405,476
6 transactions
Outgoing
$63,040
4 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$342 436
    TX 0x694055337f83899677f560ce4a9604e7431416846e4ed8392a1f59e6e3347ba4
  2. Ban$342 436
    TX 0x63596d5ae3488d912a041b41a4abf997675e1a45c455f27f621fff564898bcfa· Block #25 731 998

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 2026-08-11, freezing $342 436 of USDT. Pre-ban submission was first observed on 2026-08-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $405 476, and 4 outbound transfers totalling $63 040.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $342 436 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?

$342 436 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 2026-07-01. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa9d1e08c…1d3e43
2—$342.4K
0xb9f1ed5f…eea349
3—$63.0K
0xe3b946bb…dd29f6
—1$63.0K

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2026-08-12 23:01 UTC Incoming0xe945d4bc…7fbfe0$0.00
2026-08-12 05:32 UTC Incoming0xe945d4bc…7fbfe0$0.00
2026-08-12 02:31 UTC Incoming0xe945c704…49bfe0$0.00
2026-08-12 02:29 UTC Incoming0xe945d4bc…7fbfe0$0.00
2026-08-11 22:52 UTC Incoming0xe945c704…49bfe0$0.00
2026-08-11 22:50 UTC Incoming0xe941c0ee…86bfe0$0.00
2026-08-11 15:58 UTC Incoming0xe945c704…49bfe0$0.00
2026-08-11 15:56 UTC Incoming0xe9457327…57bfe0$0.00
2026-08-11 13:52 UTC Incoming0xe945c704…49bfe0$0.00
2026-08-11 13:50 UTC Incoming0xe945c704…49bfe0$0.00
2026-08-11 13:50 UTC Incoming0xe9457327…57bfe0$0.00
2026-08-11 13:49 UTC Incoming0xe941c0ee…86bfe0$0.00
2026-08-11 13:48 UTC Incoming0xe941c0ee…86bfe0$0.00
2026-08-11 13:34 UTC Incoming0xe945c704…49bfe0$0.00
2026-08-11 13:29 UTC Incoming0xe945c704…49bfe0$0.00
2026-08-11 13:27 UTC Incoming0xe945c704…49bfe0$0.00
2026-07-16 20:29 UTC Outgoing0xe3b9fb02…4629f6$0
2026-07-16 20:20 UTC Incoming0xa9d1e08c…1d3e43$341.4K
2026-07-16 19:25 UTC Incoming0xa9d1e08c…1d3e43$1.0K
2026-07-11 01:03 UTC Outgoing0xe3b9fb02…4629f6$0
2026-07-11 00:59 UTC Outgoing0xe3b92bff…1b29f6$0
2026-07-11 00:56 UTC Incoming0xe3b93200…1729f6$0.00
2026-07-11 00:54 UTC Outgoing0xe3b946bb…dd29f6$63.0K
2026-07-10 23:58 UTC Incoming0xb9f1ed5f…eea349$180
2026-07-10 23:55 UTC Incoming0xb9f1ed5f…eea349$62.8K
2026-07-10 23:53 UTC Incoming0xb9f1ed5f…eea349$20

Balance history

Now: $342.4K · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Tue 13:00 · 8
00
03
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21
Mon
Tue
8
Wed
Thu
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