USDT address · Ethereum

0x00a258d9e72578835f6a533c49a6a5132fdaad2e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$104 131
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-02 04:45 UTC
Active for
6 months 3 days

USDT activity (all-time)

Incoming
$404,131
42 transactions
Outgoing
$300,000
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$104 131
    TX 0x4ff2b234d8854595feb6f38a4b12a887b3284bef8df128d496cbae185cf1814a· Block #24 371 521
  2. Ban$104 131
    TX 0x123a309a89fe9a0501a9b99e3b14ef2d4951d9889fb7170e6a535f11218ee2fc· Block #24 371 909

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 2026-02-02, freezing $104 131 of USDT. Pre-ban submission was first observed on 2026-02-02 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $404 131, and 6 outbound transfers totalling $300 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-02, freezing $104 131 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?

$104 131 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-01-02. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x1ab4973a…8f8f23
6—$404.1K
0x7209abf5…9ba190
1—$0.01
0x72099944…39a190
2—$0.00
0x7206759a…49a190
3—$0.00
0x720ab707…8ea190
11$0.00
0x720002ff…596190
3—$0.00
0x72076a1b…db6190
5—$0.00
0x72067f36…e81190
5—$0.00
0x7209dd84…bea190
2—$0.00
0x7203785b…5ea190
1—$0.00
0x7209f599…53a190
1—$0.00
0x7209a57c…fba190
43$0.00
0x720df65e…88b190
2—$0.00
0x720447b7…e6f190
4—$0.00
0x7209bed7…aea190
1—$0.00
0x720a47b0…6ea190
1—$0.00

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-01-11 14:49 UTC Outgoing0x7209a57c…fba190$0
2026-01-11 14:45 UTC Outgoing0x720ab707…8ea190$0
2026-01-11 14:41 UTC Outgoing0x7209a57c…fba190$0
2026-01-11 14:34 UTC Outgoing0x7209a57c…fba190$0
2026-01-11 14:33 UTC Outgoing0x7209bdd4…8ea190$299.9K
2026-01-11 14:30 UTC Outgoing0x7209bdd4…8ea190$100

Balance history

Now: $104.1K · sample: 48

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Sun 14:00 · 42
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
42