USDT address · Ethereum

0xf13a266d9899ef08e9b1baf972f8a7b7c5317869

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7.51M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-27 19:01 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$26,340,159
353 transactions
Outgoing
$18,833,452
79 transactions

Updated 11.09.2026

Event history

  1. Ban$7.51M
    TX 0xedf9cae2ca3d8a1a07a575b6b370480eacdb3c9461ae586c057f80aa5f6942b5· Block #25 953 914

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 2026-09-11, freezing $7.51M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 353 inbound transfers totalling $26M, and 79 outbound transfers totalling $19M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $7.51M 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?

$7.51M 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 2021-05-27. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x371a1f1b…c75494
674$5.7M
0x99161ac2…3acd97
156$4.4M
0x18783894…7efd3d
24$3.5M
0xd60a1f60…33c0d8
—9$2.7M
0x28c6c062…f21d60🏛 Binance 14
37—$2.4M
0x6e427f1e…3940d4
—2$2.0M
0x4e01676b…b560b0
—2$2.0M
0x5407fcda…e5f083
—2$2.0M
0x56eddb7a…a8b17f🏛 Binance 17
39—$1.9M
0xdfd5293d…43963d🏛 Binance 16
39—$1.9M
0x9696f59e…f96976🏛 Binance 19
30—$1.8M
0xff859028…5880e2
5—$1.6M
0x21a31ee1…285549🏛 Binance 15
34—$1.5M
0x173ca832…7e3117
21$1.4M
0xfa2bfe8a…a5ea01
3—$1.3M
0x922a926d…8796ce
6—$976.0K
0x6c5eb7bb…f3028f
3—$915.0K
0x287767b5…42773b
3—$883.5K
0xf5344731…0783d4
7—$728.5K
0xe04c47ed…80f5c1
—2$600.0K
0x46435ea7…3a0d79
41$580.2K
0x25e94213…1d33c0
8—$501.4K
0xfb055efc…5abf72
—2$500.0K
0x6172975e…dd3213
2—$356.1K
0xd6bdd4eb…2add4a
3—$342.5K
0x84ac4351…c38bc9
11$335.4K
0xa6f7b34e…b5cc73
2—$297.7K
0x2d1c4c00…a74084
1—$238.0K
0x63dcc396…c2b101
3—$213.2K
0x39f6a6c8…4f2ba3
1—$189.0K
0x93362cf2…af61a4
4—$119.6K
0x6cc5694d…517ee6
1—$111.5K
0xe10062f9…06e6f4
2—$100.0K
0x87c920b6…098373
—1$100.0K
0x95f5a57a…f70ffe
1—$100.0K
0xeb71ab32…d60b5c
1—$100.0K
0x05ccc05c…c9d7e9
—1$99.9K
0x979df106…81c743
—2$99.0K
0x80f769ee…500a66
2—$90.0K
0xd551234a…2192ff
1—$72.0K
0x0681d8db…0edbbf
1—$69.0K
0xe0f0cfde…a5cec7
2—$61.6K
0x33eec005…97d62e
1—$50.0K
0xffa48795…883060
—2$50.0K
0x56428636…3aaced
1—$37.0K
0xfa67f3b6…d14eec
1—$35.0K
0x21728a64…5584d6
1—$20.6K
0x3604db2e…9ae771
1—$16.4K
0x5183fed3…00b66e🔍 в базе
21$1.1K
0x21878699…2707aa
—1$112

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
2025-03-08 11:39 UTC Outgoing0xfb059609…6abf72$0
2025-03-07 18:36 UTC Outgoing0xfb059609…6abf72$0
2025-03-07 13:12 UTC Outgoing0xfb059609…6abf72$0
2025-03-07 13:10 UTC Outgoing0xfb059665…63bf72$0
2025-03-07 13:09 UTC Incoming0xfb0576f3…5abf72$0.01
2025-03-07 13:05 UTC Outgoing0xfb059609…6abf72$0
2025-03-07 13:03 UTC Outgoing0xfb055efc…5abf72$499.9K
2025-03-07 12:59 UTC Outgoing0xfb055fe7…51bf72$0
2025-03-07 12:57 UTC Outgoing0xfb055efc…5abf72$100
2025-02-04 01:02 UTC Incoming0xe04c4697…80f5c1$0.02
2025-02-04 01:02 UTC Incoming0xe04c4697…80f5c1$0.02
2025-02-03 10:55 UTC Outgoing0xe04c47ed…80f5c1$599.9K
2025-02-03 10:47 UTC Incoming0xe045a65b…10f5c1$0.01
2025-02-03 10:42 UTC Outgoing0xe04c47ed…80f5c1$100
2024-09-08 07:06 UTC Incoming0x4e01d7c7…b560b0$0.01
2024-05-26 06:49 UTC Incoming0x54073baf…36f083$2.00
2024-05-26 06:48 UTC Outgoing0x5405ac42…e5f083$0
2024-05-26 06:47 UTC Outgoing0x5407fcda…e5f083$2.0M
2024-05-26 06:43 UTC Incoming0x54071dac…e2f083$1.00
2024-05-26 06:42 UTC Outgoing0x5407fcda…e5f083$100
2024-05-22 18:40 UTC Outgoing0x6e427f1e…3940d4$2.0M
2024-05-22 18:20 UTC Outgoing0x6e427f1e…3940d4$100
2024-05-21 15:35 UTC Incoming0x4e0172bc…5860b0$2.00
2024-05-21 15:32 UTC Outgoing0x4e01676b…b560b0$2.0M
2024-05-21 15:26 UTC Incoming0x4e01c3cf…b160b0$1.00
2024-05-21 15:25 UTC Outgoing0x4e01676b…b560b0$100
2024-05-20 14:52 UTC Outgoing0x21878699…2707aa$112
2024-05-01 19:10 UTC Incoming0xeb71ab32…d60b5c$100.0K
2024-04-25 16:47 UTC Incoming0x33eec005…97d62e$50.0K
2024-04-25 15:25 UTC Incoming0x95f5a57a…f70ffe$100.0K
2024-04-18 09:05 UTC Incoming0xa6f7b34e…b5cc73$150.0K
2024-04-05 07:44 UTC Incoming0xfa2bfe8a…a5ea01$199.9K
2024-04-04 19:18 UTC Incoming0x79843804…7458f1$100
2024-03-25 19:14 UTC Incoming0xfa2bfe8a…a5ea01$500.0K
2024-03-13 14:40 UTC Incoming0xf5344731…0783d4$129.6K
2024-03-08 14:15 UTC Incoming0xf5344731…0783d4$148.2K
2024-03-06 10:13 UTC Incoming0xfa2bfe8a…a5ea01$600.0K
2024-03-04 21:01 UTC Outgoing0x1732bb48…7e3117$0
2024-03-04 20:34 UTC Outgoing0x173ca832…7e3117$100
2024-03-01 11:53 UTC Incoming0x173ca832…7e3117$7.2K
2024-02-28 16:45 UTC Incoming0xf5344731…0783d4$203.8K
2024-02-27 18:12 UTC Incoming0x173ca832…7e3117$1.4M
2024-02-26 20:03 UTC Incoming0xa6f7b34e…b5cc73$147.7K
2024-01-17 21:05 UTC Incoming0x25e94213…1d33c0$21.1K
2024-01-17 21:05 UTC Incoming0x25e94213…1d33c0$59.3K
2024-01-11 13:27 UTC Incoming0x922a926d…8796ce$207.4K
2024-01-07 09:24 UTC Incoming0x3604db2e…9ae771$16.4K
2024-01-01 09:48 UTC Incoming0x25e94213…1d33c0$47.4K
2023-12-29 15:47 UTC Incoming0x922a926d…8796ce$319.4K
2023-12-22 09:15 UTC Incoming0x25e94213…1d33c0$46.1K

Balance history

Now: $7.5M · 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 21:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
Tue
4
Wed
7
Thu
5
3
Fri
5
3
Sat
Sun
5
3