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: Исходящие · 30 дней.

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

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-08 02:04 UTC Incoming0xcda0b839…39e2cf$20
2024-09-15 04:32 UTC Incoming0x5510314b…e49376$0.01
2024-09-15 02:26 UTC Incoming0x55109f0b…e49376$0.01
2024-08-23 00:59 UTC Incoming0x5afa0bab…fb1a91$0.01
2024-08-22 05:00 UTC Incoming0x8d90113a…5913c6$926
2024-08-22 04:07 UTC Incoming0x8d90113a…5913c6$7.3K
2024-08-22 03:47 UTC Incoming0x8d90113a…5913c6$594
2024-08-22 03:00 UTC Incoming0x4a143470…c3650d$14.4K
2024-08-22 01:54 UTC Incoming0x4a143470…c3650d$2.7K
2024-08-21 18:32 UTC Incoming0x91c98670…9bea4a$1.4K
2024-08-21 04:54 UTC Incoming0x5510314b…e49376$0.01
2024-08-21 03:32 UTC Incoming0x8d90113a…5913c6$4.9K
2024-08-21 02:00 UTC Incoming0x91c98670…9bea4a$1.1K
2024-08-21 01:37 UTC Incoming0x8d90113a…5913c6$9.6K
2024-08-21 01:21 UTC Incoming0xe690087b…5771cd$190.0K
2024-08-20 03:52 UTC Incoming0x8d90113a…5913c6$14.2K
2024-08-20 01:17 UTC Incoming0x91c98670…9bea4a$1.6K
2024-08-20 00:04 UTC Incoming0x8d90113a…5913c6$11.6K
2024-08-18 03:19 UTC Incoming0x4a143470…c3650d$4.4K
2024-08-17 15:59 UTC Incoming0x4a143470…c3650d$1.9K
2024-08-17 05:28 UTC Incoming0x89e51fa8…aa7c40$2.0K
2024-08-17 01:36 UTC Incoming0x41240c1e…e449a1$6.8K
2024-08-16 21:35 UTC Incoming0x91c98670…9bea4a$3.9K
2024-08-16 18:36 UTC Incoming0x8d90113a…5913c6$19.6K
2024-08-16 05:51 UTC Incoming0x91c98670…9bea4a$946
2024-08-16 02:03 UTC Incoming0x8d90113a…5913c6$6.0K
2024-08-16 01:46 UTC Incoming0x4a143470…c3650d$9.6K
2024-08-16 00:12 UTC Incoming0x91c98670…9bea4a$19.4K
2024-08-15 19:56 UTC Incoming0x4a143470…c3650d$19.4K
2024-08-15 17:13 UTC Incoming0x4a143470…c3650d$3.0K
2024-08-15 03:04 UTC Incoming0x8d90113a…5913c6$1.0K
2024-08-15 02:08 UTC Incoming0x8d90113a…5913c6$12.5K
2024-08-14 17:31 UTC Incoming0x8d90113a…5913c6$186
2024-08-14 05:00 UTC Incoming0x8d90113a…5913c6$7.8K
2024-08-14 03:44 UTC Incoming0x91c98670…9bea4a$3.4K

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