USDT address · Ethereum

0x0859370171256a1c9ce4ffe511bea00e863bef35

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 561
Window from pre-ban to ban: 36 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-17 14:58 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$79,561
44 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$79 561
    TX 0x01e91c6c51d7dd353dd735c4ba678e64918f1eda164a4e3b2e9af7ffd64a63d7· Block #22 233 776
  2. Ban$79 561
    TX 0x3abe415d5e03cb928a87b852e1d0c5e734dde17d469c833d5b25de09ca2c75ae· Block #22 244 625

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 2025-04-11, freezing $79 561 of USDT. Pre-ban submission was first observed on 2025-04-09 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $79 561, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-11, freezing $79 561 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?

$79 561 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 2024-12-17. 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: Исходящие · За всё время · 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

44 · newest first

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

WhenTypeCounterpartyAmount
2025-08-26 03:09 UTC Incoming0xd713194c…5b2c87$0.00
2025-08-26 03:07 UTC Incoming0xd713194c…5b2c87$0.00
2025-08-26 03:04 UTC Incoming0xd713a5fc…ff2c87$0.00
2025-08-26 02:32 UTC Incoming0xd713194c…5b2c87$0.00
2025-08-26 00:48 UTC Incoming0xd713ed71…e72c87$0.01
2025-08-25 18:11 UTC Incoming0xd71091a4…952c87$0.00
2025-03-18 08:34 UTC Incoming0xd37bbe57…ad7146$2.0K
2025-03-18 07:45 UTC Incoming0xd37bbe57…ad7146$3.1K
2025-03-06 06:47 UTC Incoming0xf5e10380…f62bcc$1.8K
2025-03-06 01:53 UTC Incoming0xf5e10380…f62bcc$5.5K
2025-02-24 19:50 UTC Incoming0xd37bbe57…ad7146$1.0K
2025-02-23 12:44 UTC Incoming0xd37bbe57…ad7146$2.0K
2025-02-15 16:44 UTC Incoming0xd37bbe57…ad7146$1.3K
2025-02-11 18:53 UTC Incoming0xd37bbe57…ad7146$1.1K
2025-02-08 17:35 UTC Incoming0xd37bbe57…ad7146$6.0K
2025-01-29 14:34 UTC Incoming0xd37bbe57…ad7146$1.2K
2025-01-27 17:09 UTC Incoming0xd37bbe57…ad7146$3.4K
2025-01-24 01:53 UTC Incoming0xd37bbe57…ad7146$1.7K
2025-01-23 16:24 UTC Incoming0xd37bbe57…ad7146$1.6K
2025-01-23 16:21 UTC Incoming0xd37bbe57…ad7146$194
2025-01-20 10:29 UTC Incoming0xd37bbe57…ad7146$1.0K
2025-01-20 10:04 UTC Incoming0xd37bbe57…ad7146$367
2025-01-20 09:44 UTC Incoming0xd37bbe57…ad7146$366
2025-01-18 21:04 UTC Incoming0xd37bbe57…ad7146$3.8K
2025-01-15 20:38 UTC Incoming0xd37bbe57…ad7146$763
2025-01-15 18:55 UTC Incoming0xd37bbe57…ad7146$3.2K
2025-01-15 05:37 UTC Incoming0xd37bbe57…ad7146$648
2025-01-12 12:19 UTC Incoming0xd37bbe57…ad7146$2.0K
2025-01-11 13:47 UTC Incoming0xd37bbe57…ad7146$433
2025-01-11 13:46 UTC Incoming0xd37bbe57…ad7146$542
2025-01-01 13:01 UTC Incoming0xa7ca2c86…0db22a$1.2K
2024-12-30 19:02 UTC Incoming0xd37bbe57…ad7146$2.4K
2024-12-27 05:24 UTC Incoming0xd37bbe57…ad7146$710
2024-12-27 05:21 UTC Incoming0xa7ca2c86…0db22a$569
2024-12-23 17:59 UTC Incoming0xd37bbe57…ad7146$3.6K
2024-12-20 08:27 UTC Incoming0xd37bbe57…ad7146$3.0K
2024-12-17 14:58 UTC Incoming0xa7ca2c86…0db22a$2.2K
2024-12-15 14:27 UTC Incoming0xd37bbe57…ad7146$5.6K
2024-12-15 13:04 UTC Incoming0xd37bbe57…ad7146$2.8K
2024-12-04 08:14 UTC Incoming0xd37bbe57…ad7146$574
2024-12-04 06:58 UTC Incoming0xd37bbe57…ad7146$2.1K
2024-12-03 05:35 UTC Incoming0xd37bbe57…ad7146$6.5K
2024-12-02 15:45 UTC Incoming0xd37bbe57…ad7146$141
2024-12-02 15:20 UTC Incoming0xd37bbe57…ad7146$2.9K

Balance history

Now: $79.6K · sample: 44

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

Peak: Tue 03:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
3
Wed
Thu
2
Fri
2
Sat
2
Sun
2