USDT address · Ethereum

0x1999ef52700c34de7ec2b68a28aafb37db0c5ade

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Khadzhi Murat Dalgatovich MAGOMEDOV

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2019-07-27 12:27 UTC
Active for
6 years 11 months

USDT activity (all-time)

Incoming
$205,151,280
1,850 transactions
Outgoing
$205,151,280
1,736 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x018fc8c9b862015dbcac93c83efde5145f51e61f7a02dcc5c31602a1954ed204· Block #21 330 472
  2. Ban$0.00
    TX 0x3bd66d75b8fc41d6a5dd10a6086ccd0f4e1ea267d566bfb3cd614e14bebf68fd· Block #21 330 492

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 2024-12-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,850 inbound transfers totalling $205M, and 1,736 outbound transfers totalling $205M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $0.00 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?

$0.00 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 2019-07-27. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa751a9cd…69bc24
2—$276.3K
0xdd6f5674…3c2c29
31$270.9K
0xeb647c29…505aa9
1—$269.5K
0xc7dd0c4c…1be3cc
4—$265.5K
0x188628a1…f20e89
1—$265.0K
0xcb65a475…dbe978
1—$260.0K
0x818548b4…532187
3—$252.5K
0x7577704c…3beaa7
1—$250.0K
0xf94fd01b…142be0
21$249.5K
0x4b9c8e40…82ad4d
3—$248.0K
0x8d9d0f2d…01e51b
2—$232.1K
0xe0d0d34c…66ab9f
22$213.8K
0x9829c738…0f8f77
3—$212.3K
0xea81ce54…d745b8
1—$204.8K
0xca62aaa4…870ff3
11$202.6K
0x914337c5…187324
12$202.4K
0x7b4bfa5b…90457a
1—$200.0K
0xa2f2e342…37104d
1—$200.0K
0xe0f0cfde…a5cec7
1—$200.0K
0xf04591c3…75ab83
2—$196.0K
0xf99462e4…cabfd0
11$193.3K
0xf7ddf0c0…51df2f
5—$185.1K
0x876eabf4…950cfa
1—$182.5K
0x4002b114…778371
1—$180.0K
0xd75e532a…660e5f
18$174.7K
0xa558d246…e7c093
37$171.8K
0x46705dff…9723b8
4—$164.4K
0xa9e2d380…bb9ae5
1—$161.8K
0x669bd33d…acf880
3—$160.0K
0xa1d8d972…0a3fbf
1—$153.5K
0x77ab999d…b8cd6d
1—$152.6K
0x8f22f206…bc0c8f
2—$149.0K
0x39dadfc7…9fe4ac
1—$147.8K
0xf31daf2e…d51fb8
1—$141.2K
0x0f9f969d…59360b
3—$139.9K
0xab38cb69…3d88cd
2—$136.4K
0x24286da1…1facd2
7—$135.2K
0xafe7263c…8b069c
24$132.0K
0x0a98fb70…62c2e5
1—$129.8K
0xa3c1e31b…4d8ff3
2—$129.5K
0xa9615dfa…3ed066
1—$120.4K
0xb02f1329…7a0a3e
7—$117.7K
0x06678a4b…ea029d
4—$116.4K
0x2a40dfe6…415acb
1—$109.0K
0x5bfdff15…3e9495
1—$106.0K
0x2027ea96…39035d
1—$101.2K
0xb383214e…e0fc78
2—$101.1K
0x576e7602…71d8d4
1—$100.0K
0x7e520694…9ea07e
1—$100.0K
0x0a603715…c27cec
1—$99.5K

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
2022-02-05 19:18 UTC Outgoing0x2d7329f9…139bc9$971
2022-02-05 11:05 UTC Outgoing0x2ae8786e…5f77cf$286.0K
2022-02-05 10:50 UTC Incoming0x455a243a…83583d$284.6K
2022-02-03 14:14 UTC Outgoing0xc70eee9e…183d73$150.2K
2022-02-03 13:55 UTC Incoming0x455a243a…83583d$150.8K
2022-02-02 11:23 UTC Outgoing0x9ba7f282…28bcf6$150.0K
2022-02-02 11:21 UTC Outgoing0x2cc65887…1db910$100.2K
2022-02-02 11:14 UTC Incoming0x455a243a…83583d$251.3K
2022-01-31 13:27 UTC Outgoing0x2ae8786e…5f77cf$100.0K
2022-01-31 12:39 UTC Incoming0x444bb8a4…1801f6$100.0K
2022-01-31 12:08 UTC Incoming0xf7ddf0c0…51df2f$700
2022-01-18 15:13 UTC Outgoing0x83faff55…368baa$16.8K
2022-01-18 10:04 UTC Outgoing0x72a6a054…21e8a4$4.3K
2022-01-18 10:00 UTC Incoming0xf7ddf0c0…51df2f$5.1K
2022-01-13 14:02 UTC Outgoing0xe1964a9a…1078d4$4.7K
2022-01-13 12:49 UTC Outgoing0x2ae8786e…5f77cf$79.2K
2022-01-13 12:11 UTC Outgoing0x88bb47c7…d26ca0$152.0K
2022-01-13 11:09 UTC Outgoing0xb6ccbbdf…9d8efd$99.0K
2022-01-12 17:46 UTC Incoming0x5e4c8875…38128a$350.1K
2022-01-07 11:17 UTC Outgoing0x57feff01…3c98f7$98.0K
2022-01-07 11:10 UTC Incoming0x9ba7f282…28bcf6$4.5K
2022-01-07 11:08 UTC Incoming0xf7ddf0c0…51df2f$93.5K
2021-12-31 13:54 UTC Outgoing0x2ae8786e…5f77cf$130.0K
2021-12-31 13:45 UTC Incoming0x9829c738…0f8f77$129.8K
2021-12-31 13:37 UTC Incoming0x9829c738…0f8f77$200
2021-12-29 12:07 UTC Outgoing0x83faff55…368baa$64.0K
2021-12-29 10:08 UTC Outgoing0x7fcfb8c2…4458d6$15.0K
2021-12-29 10:01 UTC Incoming0xf7ddf0c0…51df2f$70.3K
2021-12-28 12:36 UTC Outgoing0x5ea6909b…1c59ad$25.1K
2021-12-27 15:18 UTC Outgoing0x57feff01…3c98f7$195.6K
2021-12-27 14:44 UTC Outgoing0x78c00213…93ae6a$99.3K
2021-12-27 14:27 UTC Incoming0xeace98cc…2f5450$92.0K
2021-12-27 14:25 UTC Incoming0x8ff1d74c…7d845f$75.6K
2021-12-27 13:05 UTC Incoming0x8d9d0f2d…01e51b$32.1K
2021-12-27 12:01 UTC Outgoing0xc70eee9e…183d73$130.9K
2021-12-27 11:56 UTC Incoming0x1136f24b…146706$59.9K
2021-12-27 11:42 UTC Incoming0x8d9d0f2d…01e51b$200.0K
2021-12-25 11:58 UTC Outgoing0xe9a4b9d3…54e327$50.3K
2021-12-25 10:32 UTC Outgoing0x6b93edea…e1aa99$300.0K
2021-12-25 10:30 UTC Incoming0x455a243a…83583d$350.9K
2021-12-13 09:41 UTC Outgoing0x83faff55…368baa$280.0K
2021-12-13 09:27 UTC Outgoing0x5ea6909b…1c59ad$34.8K
2021-12-13 09:01 UTC Incoming0xd22f6ac3…af5aa1$315.0K
2021-11-27 19:34 UTC Outgoing0x5c638974…c25727$101.1K
2021-11-26 13:24 UTC Incoming0x2027ea96…39035d$101.2K
2021-11-25 11:07 UTC Outgoing0x83faff55…368baa$100.0K
2021-11-24 21:32 UTC Incoming0x7e520694…9ea07e$100.0K
2021-11-24 15:01 UTC Outgoing0xa1f6c2e9…05a850$109.5K
2021-11-23 18:00 UTC Incoming0xe81d6fce…af92c7$108.7K
2021-11-15 14:46 UTC Outgoing0x9e66f25a…112928$189.0K

Balance history

Now: $0 · 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: Mon 14:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
3
4
6
Tue
3
Wed
3
3
3
Thu
Fri
3
5
Sat
3
3
Sun