USDT address · Ethereum

0x0996d2538f0e342b0410015cbaf179f21e2fdb76

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.10M
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-08 17:19 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$31,196,306
248 transactions
Outgoing
$28,387,541
202 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.10M
    TX 0xe3255fa4573ad8976ddfae3290f827210917c35ce717455fd514516be287a046· Block #23 890 681
  2. Ban$1.10M
    TX 0x7aa9fd2790ded2ca229f4974801688672add4f54f4c8c98781b451a1c27f53b2· Block #23 890 864

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 2025-11-27, freezing $1.10M of USDT. Pre-ban submission was first observed on 2025-11-27 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 248 inbound transfers totalling $31M, and 202 outbound transfers totalling $28M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-27, freezing $1.10M 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?

$1.10M 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 2024-10-08. 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 1–45 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4c4cd804…67ed96
35—$18.7M
0xe493d6d5…0718f0🔍 в базе
—4$8.0M
0x99cb2922…21b178
20—$6.8M
0xf92ad00a…a8c917🔍 в базе
—5$6.0M
0xe5264b95…88c845🔍 в базе
14$5.2M
0x2abbe0ec…7a2709
9—$5.1M
0x7c879169…311708🔍 в базе
—5$3.0M
0x01ea4398…d68a40🔍 в базе
—2$2.0M
0xc51f8002…a9a065🔍 в базе
—2$2.0M
0x9758f653…f33ab6
—1$500.0K
0x98707fe9…68d9c3
—1$500.0K
0xf61f65b3…8c2570
—4$400.0K
0x1e5f0871…109255
—1$250.0K
0x1cdc95e3…38fdb8
—1$200.0K
0x6da5fddb…07a02c
1—$200.0K
0x03de5a2c…e2721d
1—$180.0K
0xc7fe8b7b…d79f52
—1$142.4K
0x56eddb7a…a8b17f🏛 Binance 17
1—$140.0K
0xb698e302…b337ad
31$60.0K
0x5c3cd7e4…2178e5
—1$32.5K
0x3b96a67d…6d400e
—2$16.7K
0xc7d924e2…32264e
—1$15.3K
0xdf6e8d4e…c8884c
—2$12.0K
0x75c49829…fe8882
—2$10.5K
0x1428b826…edb337
—2$10.0K
0x5141b82f…40a190
—1$10.0K
0xf525fff8…463f3a
—2$10.0K
0xdfd5293d…43963d🏛 Binance 16
1—$10.0K
0x25487327…7ef2e0
—1$9.6K
0x26072b32…2b23c1
—2$8.0K
0x324b0abc…9fcb76
—2$8.0K
0xf2b74755…9e5326
—1$5.9K
0x56a3e462…c58669
—1$5.0K
0xb2692065…a1cea5
—1$4.6K
0xee1f29b0…27e0dd
—1$4.0K
0x440ac221…3e3a44
—2$3.6K
0x50417891…a7ab21
—2$3.6K
0x855e1050…3f851f
—2$3.5K
0xe2882375…75b228
—1$3.1K
0x72e52e63…7ec7d7
—1$2.9K
0xbef87d24…093c9d
—2$2.8K
0xd8d0ee9e…284d41
—1$2.5K
0x4fa48258…b9a9b5
—2$1.1K
0x4a706f29…14a5ec
11$20
0x01ea810e…0d8a40
1—$1.00

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-25 03:46 UTC Outgoing0x01eab5c1…558a40$0
2025-11-25 03:44 UTC Outgoing0x01eab5c1…558a40$0
2025-11-25 03:44 UTC Outgoing0x01eae2da…9d8a40$0
2025-11-25 03:42 UTC Outgoing0x01eae2da…9d8a40$0
2025-11-25 03:40 UTC Outgoing0x01eab5c1…558a40$0
2025-11-25 03:39 UTC Outgoing0x01ea4398…d68a40$2.0M
2025-11-25 03:38 UTC Outgoing0x01eab5c1…558a40$0
2025-11-25 03:38 UTC Outgoing0x01eae2da…9d8a40$0
2025-11-25 03:36 UTC Outgoing0x01eae2da…9d8a40$0
2025-11-25 03:36 UTC Outgoing0x01eab5c1…558a40$0
2025-11-25 03:35 UTC Outgoing0x01eae2da…9d8a40$0
2025-11-25 03:33 UTC Outgoing0x01ea4398…d68a40$10.0K
2025-11-24 03:25 UTC Outgoing0xf61f3485…f02570$0
2025-11-17 15:02 UTC Outgoing0xf61f3485…f02570$0
2025-11-17 15:00 UTC Outgoing0xf61fb2da…e52570$0
2025-11-17 14:48 UTC Outgoing0xf61f65b3…8c2570$100.0K
2025-11-17 07:34 UTC Outgoing0x5c3cb55d…0878e5$0
2025-11-17 07:32 UTC Outgoing0x5c3c816d…7a78e5$0
2025-11-17 07:18 UTC Outgoing0xb269dfeb…2dcea5$0
2025-11-17 07:18 UTC Outgoing0x5c3cb55d…0878e5$0
2025-11-17 07:15 UTC Outgoing0x5c35f373…2e78e5$0
2025-11-17 07:15 UTC Outgoing0xb26f2898…f0cea5$0

Balance history

Now: $1.1M · 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: Tue 03:00 · 19
00
03
06
09
12
15
18
21
Mon
16
Tue
19
Wed
Thu
Fri
Sat
8
Sun