USDT address · Ethereum

0xf5197ed23bcba26d9d932616aa10776928ad080a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$54 502
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-16 15:12 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$104,602
14 transactions
Outgoing
$50,100
6 transactions

Updated 18.07.2026

Event history

  1. Pre-ban$54 502
    TX 0xc1fa2c8eb235e8ee27be53a003babd5c8b34c3c273cc3045a0f8ed919ed6ba70
  2. Ban$54 502
    TX 0xd2a1cef0872974e7972395b85aa56d4a241005a05de2a24a52a00110d7b5dad2· Block #25 559 725

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 2026-07-18, freezing $54 502 of USDT. Pre-ban submission was first observed on 2026-07-18 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $104 602, and 6 outbound transfers totalling $50 100.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-18, freezing $54 502 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?

$54 502 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 2026-07-16. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x4a9cd765…f3bec9
2—$104.6K
0x2f1fad7f…208eec
6—$0.00
0x2f1f7716…27beec
2—$0.00
0x2f1f9186…608eec
2—$0.00
0x2f1f7b09…778eec
11$0.00
0x2f2efe1b…778eec
1—$0.00

Поток средств

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

Transfers

14 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-07-17 07:54 UTC Incoming0x2f1fad7f…208eec$0.00
2026-07-17 07:53 UTC Incoming0x2f1f7716…27beec$0.00
2026-07-17 06:50 UTC Incoming0x2f1fad7f…208eec$0.00
2026-07-17 06:48 UTC Incoming0x2f1f9186…608eec$0.00
2026-07-17 06:41 UTC Incoming0x2f1fad7f…208eec$0.00
2026-07-17 06:39 UTC Incoming0x2f1f9186…608eec$0.00
2026-07-17 05:48 UTC Incoming0x2f1fad7f…208eec$0.00
2026-07-17 05:47 UTC Incoming0x2f1f7716…27beec$0.00
2026-07-17 05:21 UTC Incoming0x2f2efe1b…778eec$0.00
2026-07-17 05:14 UTC Incoming0x2f1fad7f…208eec$0.00
2026-07-17 05:12 UTC Incoming0x2f1fad7f…208eec$0.00
2026-07-17 05:12 UTC Incoming0x2f1f7b09…778eec$0.00
2026-07-16 15:11 UTC Incoming0x4a9cd765…f3bec9$94.6K
2026-07-16 15:10 UTC Incoming0x4a9cd765…f3bec9$10.0K

Balance history

Now: $54.5K · sample: 20

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 05:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
12
Sat
Sun