USDT address · Ethereum

0xf241d389e53e7505503c09c7143c1177936177b4

Name: 0xf241…77b4 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-31T16:55:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

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

Pre-ban2024-05-31 16:55:59 UTC$761
TX 0x11207afa21d092d8f1eafa1527b1c2dce1a68d36879c4e69ddfa05c9c8dfa686· Block #19 991 143
Ban2024-05-31 19:56:35 UTC$761
TX 0x8043e0f05b3c0d73d03a372830fc5f7dc6990e1c6c383ba1555a03fea8556782· Block #19 992 040

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 2024-05-31, 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.