USDT address · Ethereum

0x057fc4dbf53dce98aa9b80b1cd4d72b8158d18b7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 995
Window from pre-ban to ban: 32 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-29 15:52 UTC
Active for
11 months 13 days

USDT activity (all-time)

Incoming
$15,599
2 transactions
Outgoing
$604
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$14 995
    TX 0x7b9fa6e444f0c7b2d8d293126d9e38ab6a2b929064c755f393e744c1971f2e2b· Block #23 277 066
  2. Ban$14 995
    TX 0xdc5f20264d2ededc7c1a67a7b0db2b20ee5f17b6ebc47fbac6e6701fb21ccff0· Block #23 286 685

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 2025-09-04, freezing $14 995 of USDT. Pre-ban submission was first observed on 2025-09-02 — a 32 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $15 599, and 1 outbound transfer totalling $604.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-04, freezing $14 995 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?

$14 995 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 2025-07-29. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xdc8977d9…edccf4
—1$604

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-09-01 21:15 UTC Incoming0x5e29800b…f4aceb$1.4K
2025-09-01 15:55 UTC Outgoing0xdc8977d9…edccf4$604
2025-08-28 16:15 UTC Incoming0x1c8b4498…9cf34d$14.2K

Balance history

Now: $15.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 15:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
Thu
1
Fri
Sat
Sun