USDT address · Ethereum

0xfea719565551a991a09f6ccc9d58f17f2ffc7279

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 822
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-31 22:13 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$49,801
20 transactions
Outgoing
$5,979
9 transactions

Updated 22.06.2026

Event history

  1. Pre-ban$43 822
    TX 0x54506abbe28b5c0da8fd5622dcacfe38e3ea2553b105224143857e8877c8c603
  2. Ban$43 822
    TX 0x2627de167985f88ba3b81e19a17f89ec6bb080b8c495e760ce21c1585efa5193· Block #25 372 828

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 2026-06-22, freezing $43 822 of USDT. Pre-ban submission was first observed on 2026-06-22 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $49 801, and 9 outbound transfers totalling $5 979.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-22, freezing $43 822 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?

$43 822 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 2026-05-31. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3dcbb891…dcb8c6
5—$22.3K
0x8d90113a…5913c6
1—$13.9K
0x4a143470…c3650d
31$9.3K
0xa0361fec…bbccb7
21$5.2K
0xb4b0920a…816a7e
1—$3.7K
0xe2c77128…5b95eb
—1$899
0xf8ba766a…b0e4fd
—1$248
0xa008b3e8…419568
—1$159

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-07-23 23:11 UTC Incoming0xc7bbec68…1b0e9b$474
2026-06-19 17:16 UTC Incoming0x8d90113a…5913c6$13.9K
2026-06-19 15:13 UTC Incoming0x4a143470…c3650d$1.9K
2026-06-18 01:49 UTC Incoming0x3dcbb891…dcb8c6$1.1K
2026-06-17 21:42 UTC Incoming0xa0361fec…bbccb7$4.5K
2026-06-17 11:08 UTC Incoming0xa0361fec…bbccb7$559
2026-06-11 23:39 UTC Incoming0xe2c7dd0e…d095eb$0.00
2026-06-11 23:38 UTC Incoming0x3dcbb891…dcb8c6$9.7K
2026-06-10 18:58 UTC Incoming0x4a143470…c3650d$1.9K
2026-06-10 03:44 UTC Incoming0xe2c7dd0e…d095eb$0.00
2026-06-10 03:42 UTC Incoming0xe2c14eaa…4b95eb$0.01
2026-06-10 03:40 UTC Incoming0xe2c7dd0e…d095eb$0.00
2026-06-09 04:03 UTC Incoming0x3dcbb891…dcb8c6$8.7K
2026-06-07 21:34 UTC Incoming0x3dcbb891…dcb8c6$1.9K
2026-06-07 05:27 UTC Incoming0xf8baf7ee…a8e4fd$0.00
2026-06-07 03:27 UTC Incoming0xf8bb05a7…60e4fd$0.00
2026-06-07 00:06 UTC Incoming0xa008d868…cc9568$0.00
2026-06-07 00:00 UTC Incoming0xa002812f…219568$0.00
2026-06-06 04:33 UTC Incoming0x3dcbb891…dcb8c6$935
2026-06-05 02:21 UTC Incoming0xb4b0920a…816a7e$3.7K
2026-06-04 17:15 UTC Incoming0x4a143470…c3650d$990

Balance history

Now: $43.8K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Wed 03:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
4
2
Thu
2
3
Fri
Sat
Sun
3
3