USDT address · Ethereum

0x0fc554fd8aa57c5ffbce18245a1bb96fac0c7d30

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.04

Current balance

querying the blockchain…

Address age

First transaction
2024-06-14 21:40 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$2,991,434
283 transactions
Outgoing
$2,992,569
150 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.04
    TX 0xa70d6c9195f322a581c5fd16bce8e5b10a66ae55edd23727abd6a60b95ffdfa8· Block #21 114 898
  2. Ban$0.04
    TX 0xf0ad19f550d1483ce22d08d8ff5acb59bba4a3ff850c75ad1e9725e44415c177· Block #21 116 282
  3. Unban$20
    TX 0xcb82430e4fc8d6cb5eaf8499396c62f6cee13d85971871cadd7a04ba78573ecd· Block #24 385 686

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-11-04 but has not yet executed. Pre-ban balance: $0.04 of USDT.

Lifetime USDT flow on this address: 283 inbound transfers totalling $2.99M, and 150 outbound transfers totalling $2.99M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-11-04 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.04 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-06-14. 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 · 1 год.

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
2024-08-22 18:52 UTC Outgoing0x5afaf8b6…fb1a91$193.3K
2024-08-22 01:28 UTC Outgoing0x4a143470…c3650d$200
2024-08-21 04:49 UTC Outgoing0x5510bcfb…e49376$250.0K
2024-08-21 04:48 UTC Outgoing0x5510bcfb…e49376$200.0K
2024-08-20 18:28 UTC Outgoing0x91c98670…9bea4a$400
2024-08-20 00:42 UTC Outgoing0x30352cb5…bfa9a5$500
2024-08-19 19:29 UTC Outgoing0x9efdf3a1…ae31d7$1.6K
2024-08-18 04:06 UTC Outgoing0x8d90113a…5913c6$100
2024-08-17 20:26 UTC Outgoing0xee436b68…b82265$200
2024-08-17 05:48 UTC Outgoing0x8d90113a…5913c6$158
2024-08-17 05:10 UTC Outgoing0x8d90113a…5913c6$100
2024-08-16 06:19 UTC Outgoing0x8e6a4f5e…4e3792$176
2024-08-16 05:54 UTC Outgoing0x91c98670…9bea4a$1.0K
2024-08-15 20:25 UTC Outgoing0xee436b68…b82265$200
2024-08-15 17:28 UTC Outgoing0x4a143470…c3650d$1.0K

Balance history

Now: $20 · 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: Fri 00:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
3
2
3
Wed
3
2
2
3
Thu
2
4
3
2
2
4
2
Fri
5
2
3
3
2
Sat
2
3
4
Sun
2
3
3