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 51–76 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x79843804…7458f1
1—$100
0x4e0172bc…5860b0
1—$2.00
0x54073baf…36f083
1—$2.00
0x4e01c3cf…b160b0
1—$1.00
0x54071dac…e2f083
1—$1.00
0xe04c4697…80f5c1
2—$0.03
0xfb0576f3…5abf72
1—$0.01
0xe045a65b…10f5c1
1—$0.01
0x4e01d7c7…b560b0
1—$0.01
0x1732bb48…7e3117
—1$0
0x1872c67d…7efd3d
—1$0
0x37149300…575494
35$0
0x3714a063…8c5494
12$0
0x371b3fbd…d15494
—1$0
0x371b4d4b…175494
—2$0
0x371b530a…975494
—1$0
0x37adc81d…f75494
—1$0
0x5405ac42…e5f083
—1$0
0x9914894a…0dcd97
—1$0
0x991590d7…2ecd97
—1$0
0x99159bd3…9acd97
—1$0
0x99165b53…aacd97
—1$0
0x991cd1f5…6acd97
—10$0
0xfb055fe7…51bf72
—1$0
0xfb059609…6abf72
—4$0
0xfb059665…63bf72
—1$0

Поток средств

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

Transfers

20+ · 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 13:05 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
2025-02-03 10:55 UTC Outgoing0xe04c47ed…80f5c1$599.9K
2025-02-03 10:42 UTC Outgoing0xe04c47ed…80f5c1$100
2024-05-26 06:48 UTC Outgoing0x5405ac42…e5f083$0
2024-05-26 06:47 UTC Outgoing0x5407fcda…e5f083$2.0M
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 15:32 UTC Outgoing0x4e01676b…b560b0$2.0M
2024-05-21 15:25 UTC Outgoing0x4e01676b…b560b0$100
2024-05-20 14:52 UTC Outgoing0x21878699…2707aa$112
2024-03-04 21:01 UTC Outgoing0x1732bb48…7e3117$0
2024-03-04 20:34 UTC Outgoing0x173ca832…7e3117$100

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