USDT address · Ethereum

0x0acc0e5faa09cb1976237c3a9af3d3d4b2f35fa5

Name: 0x0acc…5fa5 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-11-05T14:48:19Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2021-11-05 06:59 UTC
Active for: 4 years 8 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2021-11-05 14:48:19 UTC$0.00
TX 0x8b18c96f376f5fba7a73718e7933ee02ce943a3714f2962d199e894c203fa3d3· Block #13 557 210
Ban2021-11-05 14:55:01 UTC$0.00
TX 0x16eda424fc241542eb95739992e7d0fd821bf3fff87956dd2b6ccb155a0a2153· Block #13 557 238

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-11-05, freezing $0.00 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?

$0.00 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 2021-11-05. 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 · За всё время.

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