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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x3a3bafad…af3281
8248$81.7M
0xe81d6fce…af92c7
286—$54.0M
0xabcb4f0d…bc54c6
4116$12.9M
0xf0c5dbf1…7a4b99
130$12.6M
0xc66f78cd…ffcf80
1365$11.4M
0x39f6a6c8…4f2ba3
22—$8.5M
0xe4f6cb45…c88ab6
134121$7.1M
0x74f915b8…dcd5c1
4711$6.2M
0xd551234a…2192ff
85—$6.1M
0x574226d2…eebd3b
14—$6.0M
0x0681d8db…0edbbf
79—$5.3M
0x04aefff1…d56e77
3546$5.2M
0x6e0eef69…b9c281
96$5.1M
0x3c774cf2…84f231
5—$5.1M
0x56428636…3aaced
84—$4.5M
0x3f5ce5fb…36f0be
93—$3.9M
0x97312dfd…91e61a
3216$3.1M
0x7573a79e…e00ac4
261$2.7M
0x001addeb…56efe2
1627$2.5M
0x44f7d9ac…906233
1714$2.4M
0x4efe20e4…478d05
17—$2.3M
0xe73937dd…0cfb9c
82$2.2M
0x90752045…adf0cf
3611$2.1M
0xbc06e2ca…07933a
103$2.1M
0x85b931a3…72d69b
21—$2.0M
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
6—$2.0M
0xacce3332…0f5c7d
113$1.9M
0xaaaa485e…27c175
91$1.8M
0xe65fb10a…4d7454
16—$1.7M
0xb8893fd9…f97485
716$1.5M
0x4a73bb75…2dd590
1420$1.5M
0x9696f59e…f96976🏛 Binance 19
8—$1.5M
0x455a243a…83583d
6—$1.3M
0xc1fcfc24…c1e245
1—$1.3M
0xeee28d48…9920da
6—$1.3M
0xe0b8b7e9…575ea8
34$1.3M
0x708396f1…60b82f
20—$1.3M
0x294adbe0…92bcdc
137$1.2M
0xa47aa0e2…53d9f2
4—$1.1M
0x8f4dd8e9…e1383d
1110$1.1M
0x17c0a3e8…6cc417
38$1.1M
0x3ace3c93…2afb19
5—$1.0M
0x444bb8a4…1801f6
51$1.0M
0xdff767e0…d57459
3—$993.0K
0x0d94c345…4bebca
6—$977.0K
0x8c87e76e…889803
3—$950.0K
0x6a5cc3ea…8432d9
55$887.2K
0x28c6c062…f21d60🏛 Binance 14
9—$881.4K
0x2bb47e8b…c756b3
86$854.4K
0x56eddb7a…a8b17f🏛 Binance 17
7—$839.9K

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