USDT address · Ethereum

0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 975
Window from pre-ban to ban: 26 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-14 14:22 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$98,280
4 transactions
Outgoing
$71,305
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$26 975
    TX 0x2a8160552c1e5158d52b54ab6bca07502e6b5f3b96c57a73c65925052e918f58· Block #17 345 088
  2. Ban$26 975
    TX 0x50284e8f8597a66c7f236bacba23fd1ae8baacb940ab479d5bece190491077ca· Block #17 352 973

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 2023-05-27, freezing $26 975 of USDT. Pre-ban submission was first observed on 2023-05-26 — a 27 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $98 280, and 2 outbound transfers totalling $71 305.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-27, freezing $26 975 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?

$26 975 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 2022-12-14. 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 · 1 год · с dust · 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

6 · newest first

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

WhenTypeCounterpartyAmount
2022-12-14 14:26 UTC Outgoing0x0759fba4…c576d2$0
2022-12-14 14:24 UTC Outgoing0x07afdb34…4576d2$71.3K
2020-11-19 13:35 UTC Incoming0x3f5ce5fb…36f0be$30.3K
2020-11-18 22:17 UTC Incoming0x0681d8db…0edbbf$20.2K
2020-11-18 19:15 UTC Incoming0x56428636…3aaced$22.8K
2020-11-18 18:02 UTC Incoming0x0681d8db…0edbbf$24.9K

Balance history

Now: $27.0K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Wed 14:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
1
1
1
Thu
1
Fri
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Sun