USDT address · Ethereum

0x05532146dbffb2d1d2bd04e27a6d19fddb655b64

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$104 378
Window from pre-ban to ban: 19 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-16 14:01 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$187,633
5 transactions
Outgoing
$159,997
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$104 378
    TX 0xebc2fca9bef6db038644fe338dbdaf859024057a8faecefa3f4c99ae484b2ff9· Block #20 328 508
  2. Ban$27 636
    TX 0xdcf22ea9abd309d90f6b998aa688c1a2d6f26b8c204821acd6f51e4f39f2b704· Block #20 334 226

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 2024-07-18, freezing $104 378 of USDT. Pre-ban submission was first observed on 2024-07-17 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $187 633, and 10 outbound transfers totalling $159 997.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-18, freezing $104 378 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?

$104 378 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 2024-07-16. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2024-07-18 14:01 UTC Outgoing0xb9dced1e…f825a9$76.7K
2024-07-17 11:19 UTC Outgoing0x9e471441…bbe63f$1.6K
2024-07-16 20:39 UTC Outgoing0xcdac077b…06f3b5$3.0K
2024-07-16 20:25 UTC Outgoing0x2bc35713…9a7b8b$1.6K
2024-07-16 20:24 UTC Outgoing0x0f91eafa…41391e$3.2K
2024-07-16 20:17 UTC Incoming0xbfee6dcc…8fa450$112.0K
2024-07-16 20:15 UTC Incoming0xbfee6dcc…8fa450$1.9K
2024-07-16 20:03 UTC Outgoing0x4d120b48…a7bf05$1.4K
2024-07-16 20:01 UTC Outgoing0x4d120b48…a7bf05$545
2024-07-16 17:57 UTC Outgoing0x3bc85e2a…818d3f$49.0K
2024-07-16 15:53 UTC Incoming0xb9dced1e…f825a9$49.9K
2024-07-16 15:48 UTC Incoming0xb9dced1e…f825a9$100
2024-07-16 14:23 UTC Outgoing0x1cc184e7…670196$0
2024-07-16 14:19 UTC Outgoing0x1cc18375…780196$22.8K
2024-07-16 11:48 UTC Incoming0xb9dced1e…f825a9$23.8K

Balance history

Now: $27.6K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Tue 20:00 · 7
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21
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7
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