USDT address · Ethereum

0x0350d6cc64215bfef3cf676bb957926e286c6413

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-09-16 17:39 UTC
Active for
1 month 2 days

USDT activity (all-time)

Incoming
$17,116,973
1,201 transactions
Outgoing
$17,096,677
2,205 transactions

Updated 11.10.2026

Event history

  1. Ban$0.00
    TX 0x9135169023a4ae4e65d189fe4be6f8ccdffc8786654ea9fd0a9dee796951505f· Block #26 166 456
  2. Pre-ban$0.00
    TX 0x12a4e4a7117c9d3b9c7b3959d515c3d080d3b3f0d146df26d3d7ea9720d969bc· Block #26 166 456

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 2026-10-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-11 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,201 inbound transfers totalling $17M, and 2,205 outbound transfers totalling $17M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-11, freezing $0.00 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?

$0.00 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 2026-09-16. 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 951–1000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x56ba097f…26493b
—1$201
0xff11c514…1c05ec
—1$201
0xbdd0d8af…f9a124
—1$200
0x2ad79d5e…0a97b7
—1$200
0x65508a17…f073da
—1$200
0xc624fa66…2a0b53
—1$200
0xe3bf6e6b…3b5e5b
—1$200
0x5d3cc611…653fe9
—1$200
0xe3ce752d…a58f7b
—1$200
0x9509bf59…4e6e3a
—1$199
0x641cfa66…72309b
—1$199
0x888006fb…46a2c8
—1$199
0xe0714173…4e1b85
—1$199
0x1bdec50d…ab090d
—1$199
0x6831aa92…515f5a
—1$199
0x3a0a8b4a…bb7549
—1$199
0x4a6fdeee…b088f6
—1$199
0x3e419199…a8a096
—1$199
0x4c501201…06fe2f
—1$199
0x9fea9bdc…60063a
—1$199
0x003392a5…8c62fb
—1$199
0xd1358d56…5ba73b
—1$199
0xdd873cbd…9450a8
—1$199
0x46d881af…a4d33a
—1$198
0x9cd96a68…a4bb8a
—1$198
0x24acb181…6c3bd4
—1$198
0x989959dc…eb9652
—1$198
0x37e90f8f…d9f099
—1$197
0xaf3b60a2…a6fe10
—1$197
0x8c04d349…fc01b5
—1$197
0x6d0397f5…a141f7
—1$196
0xb7b377ae…c43d2e
—1$195
0xb57a1254…3c95ac
—1$195
0x0e7bd210…2b9ee2
—1$191
0xfcc2efc0…2880c0
—1$188
0xd152a45a…05b824
—1$187
0xd7896eaa…e756d1
—1$185
0x74de5d4f…016631
—5$185
0xab982007…1b8352
—1$185
0x15432431…715752
—1$183
0xc1e6a26e…d82ef1
—1$183
0x0b3aec0d…097822
—1$180
0xf46d0f7b…fe711a
—1$180
0x4147766b…f1be8f
—1$179
0x5bbea36c…2169eb
—1$179
0x53ddc032…0633f7
—1$175
0x844a53c2…658729
—1$175
0x86e34c2d…676f64
—1$175
0x34f3adb0…3dd5b7
—1$172
0xfa82eea4…ef4ef1
—1$172

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
2026-10-11 12:47 UTC Incoming0x74de5d4f…016631$0.98
2026-10-11 12:46 UTC Incoming0xf70da978…a3dbef$3.53
2026-10-11 12:46 UTC Incoming0xf70da978…a3dbef$6.51
2026-10-11 12:46 UTC Incoming0xf70da978…a3dbef$7.80
2026-10-11 12:45 UTC Incoming0x74de5d4f…016631$10
2026-10-11 10:23 UTC Incoming0xfd03abca…41b7f0$16

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 21:00 · 47
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
47
Sat
Sun