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 2 months

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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe291cc3e…0ad342
2—$168.9K
0x9696f59e…f96976🏛 Binance 19
1—$41.4K
0x8613c9a3…87abe3
1—$3.48
0x3d90f66b…316be9
2—$2.27
0x3a64a905…9b389e
1—$1.00

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
2026-09-15 11:22 UTC Incoming0xde6a38ca…0c53a4$1.00
2026-08-28 22:15 UTC Incoming0x2e4fb8c5…c3705a$0.00
2026-08-28 17:58 UTC Incoming0x2e4153e7…c8705a$0.00
2026-08-28 17:50 UTC Incoming0x100ba9bd…093471$2.00
2026-08-13 02:22 UTC Incoming0xb17b6815…3adc7f$0.00
2026-08-12 23:29 UTC Incoming0x2049c033…d0696b$0.00
2026-08-12 13:51 UTC Incoming0xb17b6815…3adc7f$0.00
2026-08-12 05:47 UTC Incoming0x37e71653…53f04a$0.00
2026-08-12 05:35 UTC Incoming0xc0b04b2d…9d2539$0.00
2026-08-12 05:06 UTC Incoming0x37e7f067…c1f04a$0.00
2026-08-12 05:04 UTC Incoming0xc0b0f789…8b2539$0.00
2026-08-12 05:04 UTC Incoming0x37e71653…53f04a$0.00
2026-08-12 05:02 UTC Incoming0xc0b04b2d…9d2539$0.00
2026-08-12 03:58 UTC Incoming0x20094217…e7696b$0.00
2026-08-12 03:55 UTC Incoming0xb17d5edd…20dc7f$0.00
2026-08-12 03:54 UTC Incoming0xb17d5edd…20dc7f$0.00
2026-08-12 03:10 UTC Incoming0x20094217…e7696b$0.00
2026-08-12 03:06 UTC Incoming0x20094217…e7696b$0.00
2026-08-12 03:00 UTC Incoming0x20094217…e7696b$0.00
2026-08-12 02:56 UTC Incoming0xc062874f…d42539$0.00
2026-08-12 02:54 UTC Incoming0xc062874f…d42539$0.00
2026-08-12 02:46 UTC Incoming0x20094217…e7696b$0.00
2026-08-12 02:39 UTC Incoming0x20094217…e7696b$0.00
2026-08-12 02:38 UTC Incoming0x20094217…e7696b$0.00
2026-08-12 02:34 UTC Incoming0x37e7f067…c1f04a$0.00
2026-08-12 02:32 UTC Incoming0x37e71653…53f04a$0.00
2026-08-12 01:50 UTC Incoming0x37e7f067…c1f04a$0.00
2026-08-12 01:48 UTC Incoming0x37e7f067…c1f04a$0.00
2026-08-12 01:48 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:46 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:45 UTC Incoming0x37e7f067…c1f04a$0.00
2026-08-12 01:45 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:43 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:42 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:42 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:36 UTC Incoming0x37e7f067…c1f04a$0.00
2026-08-12 01:34 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:32 UTC Incoming0x37e7f067…c1f04a$0.00
2026-08-12 01:32 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:31 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:30 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:30 UTC Incoming0x37e7f067…c1f04a$0.00
2026-08-12 01:28 UTC Incoming0x37e651e9…0af04a$0.00
2026-08-12 01:28 UTC Incoming0x37e7f067…c1f04a$0.00
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

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: Wed 01:00 · 18
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