USDT address · Ethereum

0x01dd4d5e90147cfd15409754e8c5d9502c87d11a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$58 462
Window from pre-ban to ban: 4 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-09 07:28 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$1,882,341
54 transactions
Outgoing
$1,823,879
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 462
    TX 0x869d080ec1711dfb9cd53e26c6228efee8a04a7901200bb1d95f7307bf34d6d6· Block #24 577 658
  2. Ban$58 462
    TX 0x2b5cb0e82d399f8cb3a6928ae8ef5219352a42a118fddf23dc719112470f489f· Block #24 578 873

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-03, freezing $58 462 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $1.88M, and 32 outbound transfers totalling $1.82M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-03, freezing $58 462 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?

$58 462 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 2022-01-09. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xfc3a8cbd…4b9e93
3—$750.0K
0x3dc0eab4…46d827
—1$353.9K
0xa86853ab…bddd23
—1$300.0K
0x60be8633…e17a50
—1$250.0K
0xb8f942c8…d71529
1—$250.0K
0xc0f54d80…ca0023
1—$230.0K
0xcf14ec1f…3ea23d
1—$200.0K
0x5863f0c4…6d2113
—1$200.0K
0x56c699fa…adcdd9
1—$196.8K
0x2eafe37e…6341e7
—2$188.9K
0xe4f5678c…d828ef
2—$180.0K
0x4bf52987…9b4c15
—1$142.9K
0xad1a3b15…f18c69
—1$140.0K
0x417f56ac…1111a9
—1$100.0K
0xce1a046e…a788e1
1—$71.7K
0x036e8b32…14fe5a
—1$70.0K
0xf120246a…e1f94f
—1$41.1K
0xbba0c478…f720dc
—1$37.1K
0x541de8ac…521236
1—$3.9K

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-28 07:56 UTC Incoming0x036e08af…70fe5a$0.00
2026-03-28 07:50 UTC Incoming0x036e0767…7afe5a$0.00
2026-03-28 07:42 UTC Incoming0x036e08af…70fe5a$0.00
2026-03-28 07:36 UTC Incoming0x036e0767…7afe5a$0.00
2026-03-28 07:30 UTC Incoming0x036e08af…70fe5a$0.00
2026-03-26 07:27 UTC Incoming0xad1a750e…858c69$0.00
2026-03-15 05:04 UTC Incoming0x036e06e0…04fe5a$0.00
2026-02-23 22:49 UTC Incoming0x03603314…14fe5a$0.00
2026-02-23 14:09 UTC Incoming0x036ee833…44fe5a$0.00
2026-02-22 16:34 UTC Incoming0x036ee833…44fe5a$0.00
2026-02-22 14:07 UTC Incoming0x036ee833…44fe5a$0.00
2026-02-22 10:56 UTC Incoming0x03609e1e…f4fe5a$0.01
2026-02-22 10:44 UTC Incoming0x036013f2…64fe5a$0.00
2026-02-22 10:42 UTC Incoming0x036ab94d…4efe5a$0.00
2026-02-22 10:40 UTC Incoming0x03677be0…14fe5a$0.00
2026-02-22 10:34 UTC Incoming0x036af42e…a1fe5a$0.00
2026-02-22 10:34 UTC Incoming0x036e90fc…6dfe5a$0.00
2026-02-22 10:34 UTC Incoming0x036a4630…f8fe5a$0.00
2026-02-22 10:34 UTC Incoming0x036ed6b5…b4fe5a$0.00
2026-02-16 19:57 UTC Incoming0xad1e0137…798c69$0.00
2026-02-16 19:55 UTC Incoming0xad14e00b…518c69$0.00
2026-02-16 03:42 UTC Incoming0xad1c8d82…5f8c69$0.00
2026-02-16 03:40 UTC Incoming0xad1ab8c8…348c69$0.00
2026-02-16 00:23 UTC Incoming0xad1a0626…cf8c69$0.00
2026-02-15 19:56 UTC Incoming0xad154c02…e88c69$0.00
2026-02-15 19:55 UTC Incoming0xad154c02…e88c69$0.00
2026-02-15 19:54 UTC Incoming0xad1af7e0…dc8c69$0.00
2026-02-15 19:50 UTC Incoming0xad1e0137…798c69$0.00
2026-02-15 19:49 UTC Incoming0xad14e00b…518c69$0.00
2026-02-15 19:34 UTC Incoming0xad1c8d82…5f8c69$0.00
2026-02-15 19:34 UTC Incoming0xad126678…f18c69$0.00
2026-02-15 19:33 UTC Incoming0xad14e00b…518c69$0.00
2026-02-15 19:25 UTC Incoming0xad1e0137…798c69$0.00
2026-02-15 19:25 UTC Incoming0xad107042…718c69$0.00
2026-02-15 19:24 UTC Incoming0xad153e36…51ec69$0.00
2026-02-15 18:55 UTC Incoming0xce144364…e588e1$0.00
2026-02-15 18:54 UTC Incoming0xce1ccbae…2608e1$0.00
2026-02-15 18:53 UTC Incoming0xce1a046e…a788e1$71.7K
2026-02-03 12:13 UTC Incoming0x56c699fa…adcdd9$196.8K

Balance history

Now: $58.5K · sample: 86

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 86

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

Peak: Sun 19:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
8
Sun
13
14