USDT address · Ethereum

0xeeffeea60a256348e338732e262a1cb6fa41f7d5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$210 286
Window from pre-ban to ban: 4 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-12 09:56 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$210,293
177 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$210 286
    TX 0x7fae7188e122cbfce103bf7a709205b189382d21a143411a16dc1b5dab3f0934· Block #21 114 898
  2. Ban$210 286
    TX 0x2614a4ba44805148d1b6f4ea6978a648c1f81a201beabaeebfcb16257ceb9fda· Block #21 116 267

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 2024-11-04, freezing $210 286 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 177 inbound transfers totalling $210 293, 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 2024-11-04, freezing $210 286 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?

$210 286 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 2024-07-12. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-29 06:45 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-29 06:43 UTC Incoming0xbcf3d3de…609679$0.00
2026-07-29 05:33 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-29 05:32 UTC Incoming0xbcf3d3de…609679$0.00
2026-07-29 04:03 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-29 04:00 UTC Incoming0xbcf3d3de…609679$0.00
2026-07-28 20:17 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-28 20:16 UTC Incoming0xbcf3d3de…609679$0.00
2026-07-28 13:33 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-28 13:30 UTC Incoming0xbcf34dc4…f29679$0.00
2026-07-28 12:06 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-28 12:05 UTC Incoming0xbcf3d3de…609679$0.00
2026-07-28 11:30 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-28 11:28 UTC Incoming0xbcf34dc4…f29679$0.00
2026-07-28 11:02 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-28 11:00 UTC Incoming0xbcf18bf6…e59679$0.00
2026-07-28 10:58 UTC Incoming0xbcf18bf6…e59679$0.00
2026-07-28 10:58 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-28 10:57 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-22 05:09 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-22 05:07 UTC Incoming0xbcf3d3de…609679$0.00
2026-07-21 06:29 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-21 06:27 UTC Incoming0x72364534…985d5b$0.00
2026-07-21 06:27 UTC Incoming0x72364534…985d5b$0.00
2026-07-21 06:24 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-21 06:22 UTC Incoming0xbcf34dc4…f29679$0.00
2026-07-18 18:39 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-18 18:38 UTC Incoming0x72364534…985d5b$0.00
2026-07-18 18:12 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-18 18:10 UTC Incoming0xbcf34dc4…f29679$0.00
2026-07-18 17:52 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-18 17:50 UTC Incoming0x72364534…985d5b$0.00
2026-07-18 17:24 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-18 17:23 UTC Incoming0x72364534…985d5b$0.00
2026-07-18 16:32 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-18 16:30 UTC Incoming0x72364534…985d5b$0.00
2026-07-18 16:16 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-18 16:16 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-18 16:14 UTC Incoming0x728fb10e…fb5d5b$0.00
2026-07-18 16:06 UTC Incoming0xbcf34dc4…f29679$0.00
2026-07-18 15:48 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-18 15:46 UTC Incoming0x72364534…985d5b$0.00
2026-07-18 15:32 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-18 15:31 UTC Incoming0xbcf18bf6…e59679$0.00
2026-07-18 15:29 UTC Incoming0xbcf31cd2…919679$0.00
2026-07-18 15:20 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-18 15:20 UTC Incoming0x728fb10e…fb5d5b$0.00
2026-07-18 15:17 UTC Incoming0x728fb10e…fb5d5b$0.00
2026-07-18 15:16 UTC Incoming0x7236da6e…685d5b$0.00
2026-07-18 15:15 UTC Incoming0x72364534…985d5b$0.00

Balance history

Now: $210.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 15:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
8
Thu
Fri
Sat
12
6
9
Sun