USDT address · Ethereum

0xf241d389e53e7505503c09c7143c1177936177b4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$761
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-05-20 11:12 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$197,792,824
991 transactions
Outgoing
$197,613,518
1,109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$761
  2. Ban$761

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-31, freezing $761 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 991 inbound transfers totalling $198M, and 1,109 outbound transfers totalling $198M.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.01

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
2026-01-21 04:35 UTC Incoming0xf0ca43f0…21b8e8$0.01
2024-09-08 08:16 UTC Incoming0xb40f10c1…6e089c$0.01
2024-06-15 16:05 UTC Incoming0xb40fc393…6e089c$0.00
2024-06-14 09:43 UTC Incoming0xb40fc393…6e089c$0.04
2024-06-14 07:29 UTC Incoming0xb40fc393…6e089c$178.5K
2024-05-31 08:08 UTC Outgoing0xf0c0dd1c…4408e8$173.0K
2024-05-31 06:05 UTC Incoming0xdddb65c2…1e38ed$172.8K
2024-05-30 05:57 UTC Incoming0xf0c08a70…b508e8$1.32
2024-05-30 05:55 UTC Outgoing0xf0c0dd1c…4408e8$1.3M
2024-05-30 05:33 UTC Incoming0xdddb65c2…1e38ed$1.3M
2024-05-30 04:52 UTC Incoming0xb40ff720…22089c$1.45
2024-05-30 04:51 UTC Outgoing0xb40fc393…6e089c$1.4M
2024-05-29 08:01 UTC Incoming0xdddb65c2…1e38ed$855.8K
2024-05-29 05:02 UTC Incoming0xdddb65c2…1e38ed$501.2K
2024-05-28 07:51 UTC Incoming0xdddb65c2…1e38ed$99.9K
2024-05-27 09:00 UTC Incoming0xf0c0077e…ca08e8$0.84
2024-05-27 08:59 UTC Outgoing0xf0c0dd1c…4408e8$840.0K
2024-05-27 06:57 UTC Incoming0xb40fc393…6e089c$840.0K
2024-05-27 04:41 UTC Incoming0xb40fd7a5…e0089c$0.84
2024-05-27 04:40 UTC Outgoing0xb40fc393…6e089c$840.0K
2024-05-27 03:29 UTC Incoming0xdddb65c2…1e38ed$821.0K
2024-05-24 10:11 UTC Outgoing0xb40fc393…6e089c$200.0K
2024-05-24 10:10 UTC Outgoing0xf0c0dd1c…4408e8$800.0K
2024-05-24 04:16 UTC Incoming0xdddb65c2…1e38ed$500.3K
2024-05-24 03:10 UTC Incoming0xa9db04e3…98a4eb$140.0K
2024-05-24 02:51 UTC Incoming0x73349692…b078d2$374.2K
2024-05-23 05:54 UTC Outgoing0xb40fc393…6e089c$400.0K
2024-05-23 05:42 UTC Incoming0x73349692…b078d2$400.0K
2024-05-22 08:26 UTC Outgoing0xb40fc393…6e089c$110.0K
2024-05-22 07:20 UTC Incoming0xdddb65c2…1e38ed$112.3K
2024-05-22 06:50 UTC Outgoing0xb40fc393…6e089c$1.3M
2024-05-22 05:34 UTC Incoming0xdddb65c2…1e38ed$1.3M
2024-05-21 10:05 UTC Outgoing0xb40fc393…6e089c$160.0K
2024-05-21 03:50 UTC Incoming0xdddb65c2…1e38ed$167.1K
2024-05-20 08:44 UTC Outgoing0xb40fc393…6e089c$470.0K
2024-05-20 04:41 UTC Incoming0xdddb65c2…1e38ed$471.9K
2024-05-17 08:32 UTC Outgoing0xb40fc393…6e089c$269.0K
2024-05-17 05:59 UTC Incoming0xdddb65c2…1e38ed$264.5K
2024-05-15 05:06 UTC Outgoing0xf0c0dd1c…4408e8$410.0K
2024-05-15 03:24 UTC Incoming0xdddb65c2…1e38ed$408.4K
2024-05-13 05:06 UTC Outgoing0xb40fc393…6e089c$380.0K
2024-05-13 04:24 UTC Incoming0xdddb65c2…1e38ed$380.4K
2024-05-10 09:11 UTC Outgoing0xb40fc393…6e089c$12.0K
2024-05-10 09:11 UTC Outgoing0xf7bbfce9…7e3ba7$50.0K
2024-05-10 05:37 UTC Incoming0xdddb65c2…1e38ed$67.4K
2024-05-09 05:42 UTC Outgoing0xf0c0dd1c…4408e8$600.0K
2024-05-09 05:28 UTC Incoming0xdddb65c2…1e38ed$107.9K
2024-05-09 05:19 UTC Incoming0xa9db04e3…98a4eb$98.1K
2024-05-08 04:52 UTC Incoming0xdddb65c2…1e38ed$148.0K
2024-05-07 04:03 UTC Incoming0xdddb65c2…1e38ed$113.2K

Balance history

Now: $761 · 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: Thu 05:00 · 10
00
03
06
09
12
15
18
21
Mon
7
5
Tue
5
Wed
4
Thu
10
Fri
5
5
Sat
Sun