USDT address · Ethereum

0x07577277f25c31c5491f4124fdebacd3ff992984

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 000
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-27 04:22 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$70,000
2 transactions
Outgoing
$65,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 000
    TX 0x94386433d5bc0721282d217d4737e7335c3c244390ff2e9726869d1022fbbba0· Block #21 596 845
  2. Ban$5 000
    TX 0x50ed1cad5bb7331269648c38403c6bcff2d54e1a02055c90661b0bc901c5110c· Block #21 597 349

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 2025-01-10, freezing $5 000 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $70 000, and 3 outbound transfers totalling $65 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $5 000 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?

$5 000 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 2024-11-27. 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 · 30 дней · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-12-10 16:13 UTC Outgoing0xffb38436…ebb984$15.0K
2024-12-10 15:48 UTC Incoming0xcc551eaf…e4e108$20.0K
2024-12-01 10:24 UTC Outgoing0x41c8667a…6ee98e$0
2024-12-01 09:25 UTC Outgoing0x41c843a6…bee98e$50.0K
2024-11-27 18:45 UTC Incoming0xcc551eaf…e4e108$50.0K

Balance history

Now: $5.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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