USDT address · Ethereum

0x0f77e5f19220d654d8f7d9296bd4bbee59526b32

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$154 778
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-12 06:31 UTC
Active for
1 month 25 days

USDT activity (all-time)

Incoming
$199,559
265 transactions
Outgoing
$44,781
39 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$154 778
    TX 0x75b3bf1cc2201d13842297c468d555bcbf6fce285c1394868157cce3efc81d45
  2. Ban$154 778
    TX 0xbd2a503eea9385f3f3aa92f34d1d046fb087dc3cc5fe095215e3bdd8cac7c85d· Block #25 438 900

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 2026-07-01, freezing $154 778 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 265 inbound transfers totalling $199 559, and 39 outbound transfers totalling $44 781.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $154 778 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?

$154 778 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 2026-05-12. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x36581e90…19e274
4—$199.6K
0x0ac9a18a…368903
—5$44.0K
0x164d2f9c…ba5b5b
—1$442
0x21d2b519…7f82b4
—1$251
0xfbe445fd…e1f706
—1$43

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-06 02:40 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-06 02:38 UTC Incoming0x9f053057…a050a9$0.00
2026-07-05 03:55 UTC Incoming0x36d7db5d…19e274$0.00
2026-07-05 03:43 UTC Incoming0x36d7db5d…19e274$0.00
2026-07-04 14:42 UTC Incoming0x365885ea…6fe274$0.00
2026-07-04 11:55 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-04 11:54 UTC Incoming0xa553e3b6…82939c$0.00
2026-07-04 11:54 UTC Incoming0x9f053057…a050a9$0.00
2026-07-04 11:52 UTC Incoming0xa55320c6…26939c$0.00
2026-07-04 08:59 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-04 08:57 UTC Incoming0x9f053057…a050a9$0.00
2026-07-04 08:55 UTC Incoming0xa553e3b6…82939c$0.00
2026-07-04 08:53 UTC Incoming0xa55320c6…26939c$0.00
2026-07-03 19:56 UTC Incoming0x1646b30a…ba5b5b$0.00
2026-07-03 19:55 UTC Incoming0x16bdcf09…ba5b5b$0.00
2026-07-03 19:18 UTC Incoming0xa54fd04b…78939c$0.00
2026-07-03 19:02 UTC Incoming0xa54fd04b…78939c$0.00
2026-07-03 18:43 UTC Incoming0xa553e3b6…82939c$0.00
2026-07-03 10:56 UTC Incoming0x35e52181…69e104$0.00
2026-07-03 10:40 UTC Incoming0x1646b30a…ba5b5b$0.00
2026-07-03 10:40 UTC Incoming0x16bdcf09…ba5b5b$0.00
2026-07-03 07:30 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-03 07:28 UTC Incoming0x9f01b044…fa50a9$0.00
2026-07-03 07:23 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-03 07:21 UTC Incoming0x9f01b044…fa50a9$0.00
2026-07-03 07:13 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-03 06:50 UTC Incoming0x36588d22…1ee274$0.00
2026-07-03 02:22 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 02:21 UTC Incoming0x0ac9974d…488903$0.00
2026-07-03 02:18 UTC Incoming0xfbe4192a…e1f706$0.00
2026-07-03 02:17 UTC Incoming0xfbe44c13…26f706$0.00
2026-07-03 01:51 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:51 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:45 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:44 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:37 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:36 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:36 UTC Incoming0x36d7db5d…19e274$0.00
2026-07-03 01:31 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:30 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:30 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:30 UTC Incoming0x36d7db5d…19e274$0.00
2026-07-03 01:29 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:23 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:23 UTC Incoming0x0ace9463…f68903$0.00
2026-07-02 21:04 UTC Incoming0x28c6c062…f21d60$10
2026-07-02 19:15 UTC Incoming0xfbe4192a…e1f706$0.00
2026-07-02 19:14 UTC Incoming0xfbe44c13…26f706$0.00
2026-07-02 19:11 UTC Incoming0x0ac9756c…368903$0.00
2026-07-02 19:11 UTC Incoming0x0ac9974d…488903$0.00

Balance history

Now: $154.8K · 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: Thu 18:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
18
Fri
14
Sat
Sun
8