USDT address · Ethereum

0x1dd5d0257c31a25be532dc638784e53277aabcbb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.83M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-29 10:11 UTC
Active for
11 months 13 days

USDT activity (all-time)

Incoming
$3,827,987
2 transactions
Outgoing
$3,827,987
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.83M
    TX 0xfd7ab08b30d584eafd7e3d45f146e5281c0db410809419429a0ed794e9d5ef21· Block #23 024 972
  2. Ban$0.00
    TX 0x08eb0abc3afb7c35d8a873a5dcd3fa5efe61d1c84b4ff9ab9de8e1806c97b3e5· Block #23 024 976

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 2025-07-29, freezing $3.83M of USDT. Pre-ban submission was first observed on 2025-07-29 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $3.83M, and 6 outbound transfers totalling $3.83M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-29, freezing $3.83M 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?

$3.83M 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 2025-07-29. 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 · 30 дней · с миксерами.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-07-29 13:04 UTC Outgoing0x43f717ed…ed258c$3.8M
2025-07-29 11:26 UTC Outgoing0x313d54ff…f3cf97$0
2025-07-29 11:24 UTC Outgoing0x313df7df…e2cf97$15
2025-07-29 10:14 UTC Outgoing0xd284a71a…5c19fd$0
2025-07-29 10:13 UTC Outgoing0xd28a6f80…4719fd$0
2025-07-29 10:13 UTC Incoming0xd280c2f7…0679fd$0.00
2025-07-29 10:11 UTC Outgoing0xd284ebad…a019fd$15
2025-07-28 22:26 UTC Incoming0x9d763893…514cba$3.8M

Balance history

Now: $0 · sample: 8

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 10:00 · 4
00
03
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21
Mon
Tue
4
2
Wed
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