USDT address · Ethereum

0x0ffcdf3002a3c88c3ec4b579535ce09292cb2d2a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$163 963
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-16 22:07 UTC
Active for
8 months 21 days

USDT activity (all-time)

Incoming
$1,642,337
517 transactions
Outgoing
$1,478,360
257 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$163 963
    TX 0xac071763165ca25ce7d4704a602e754e0bf74915df4e96292f386c5fff8f817d· Block #24 270 300
  2. Ban$163 963
    TX 0x5bf9ff1c3ff870530ec765e833e4111a1213486373b2d34f062d049995e0e803· Block #24 270 365

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-01-19, freezing $163 963 of USDT. Pre-ban submission was first observed on 2026-01-19 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 517 inbound transfers totalling $1.64M, and 257 outbound transfers totalling $1.48M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-19, freezing $163 963 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?

$163 963 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 2025-10-16. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xb96ba6cd…799d84
11$772.7K
0x00000688…6b0d95
36$411.5K
0x2ad5004c…b51ef5
14—$301.2K
0xfeecbe80…c4cc17
2—$236.8K
0xf3767064…f81ca6
11$100.0K
0x8fc3a723…9ffc1a
1—$50.0K
0xba462a81…386ed2
11$40.0K
0xc9ab19df…4c78a0
11$20.0K
0x3d90f66b…316be9
11—$19.4K
0x5a1b2acd…097a3a
4—$2.0K
0xe85c0524…0b5942
11$1.4K
0xbfc5a835…2420ed
1—$13

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-19 14:54 UTC Outgoing0x69460570…0ca22d$30
2026-01-19 14:39 UTC Outgoing0x92ad3361…c5f91b$0
2026-01-19 14:36 UTC Outgoing0x92ad5fd8…05f91b$300
2026-01-19 01:39 UTC Outgoing0xb685760e…89895b$500

Balance history

Now: $164.0K · 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: Sun 19:00 · 14
00
03
06
09
12
15
18
21
Mon
11
Tue
Wed
Thu
7
Fri
7
13
Sat
Sun
13
14