USDT address · Ethereum

0x0e0e99fecff105c92b8fa3737ce28c5693b49512

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$194 642
Window from pre-ban to ban: 10 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-17 09:28 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$504,165
4 transactions
Outgoing
$309,523
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$194 642
    TX 0x3e1c5e16ffa7fc1db417fe129b3914fa33377bbbbad34dce761e2244d989a168· Block #22 291 454
  2. Ban$194 642
    TX 0x2032c2461bd3d2021b689fa332df206d461ca66049c044569399c051af32c765· Block #22 294 625

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 2025-04-18, freezing $194 642 of USDT. Pre-ban submission was first observed on 2025-04-17 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $504 165, and 11 outbound transfers totalling $309 523.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-18, freezing $194 642 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?

$194 642 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 2025-03-17. 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: Входящие · 30 дней · с dust.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2025-04-03 22:42 UTC Outgoing0x38ec36a6…3dfc84$0
2025-04-03 21:57 UTC Outgoing0x38ec87e5…bcfc84$0
2025-04-03 21:54 UTC Outgoing0x31051ab5…934d87$0
2025-03-18 08:25 UTC Outgoing0x38ec87e5…bcfc84$0
2025-03-18 08:03 UTC Outgoing0x38ec36a6…3dfc84$0
2025-03-18 07:05 UTC Outgoing0x38ec87e5…bcfc84$0
2025-03-18 07:05 UTC Incoming0x38ec87e5…bcfc84$0.16
2025-03-18 07:01 UTC Outgoing0x38ec8dc1…9cfc84$5.6K
2025-03-17 11:10 UTC Outgoing0x31051ab5…934d87$0
2025-03-17 11:06 UTC Outgoing0x31052c99…de4d87$0
2025-03-17 09:44 UTC Outgoing0x31051ab5…934d87$0
2025-03-17 09:44 UTC Incoming0x31051ab5…934d87$0.01
2025-03-17 09:43 UTC Incoming0x31056e65…274d87$0.01
2025-03-17 09:42 UTC Outgoing0x3105726b…6a4d87$303.9K
2025-03-03 20:10 UTC Incoming0xa1c0cabd…a83161$504.2K

Balance history

Now: $194.6K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Mon 09:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
Tue
3
2
Wed
Thu
2
Fri
Sat
Sun