USDT address · Ethereum

0x1ddb6557315f58362dba3c37d55eec83023a8ec3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$166 923
Window from pre-ban to ban: 7 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-21 23:06 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$2,176,148
68 transactions
Outgoing
$2,089,353
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$166 923
    TX 0x1387659dcf0d9bcb3175fc730e7702046fbce68b0eaa5716c5a95ab8deea5692· Block #12 392 838
  2. Ban$86 795
    TX 0x303064434e5ae73dbef734a7c0a7ecc0a2bfce1aa2aa51c92514bf9de6183904· Block #12 394 971

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 2021-05-08, freezing $166 923 of USDT. Pre-ban submission was first observed on 2021-05-08 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $2.18M, and 28 outbound transfers totalling $2.09M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-05-08, freezing $166 923 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?

$166 923 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-03-21. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa796fc44…97dafe
53—$1.7M
0xef45e1fd…075291
4—$130.0K
0x57676440…dbdfd4
4—$129.3K
0xc75a5d23…e4db67
3—$100.0K
0xe491dbb1…af4889
1—$50.0K
0x5775d34d…490e85
1—$21.5K
0xe82f4ee0…eabc1f
1—$19.3K
0x195c0415…e31b9f
1—$4.5K

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
2021-05-08 09:52 UTC Outgoing0x7eb15648…d710ac$80.1K
2021-05-08 06:45 UTC Outgoing0x7eb15648…d710ac$48.1K
2021-05-07 16:35 UTC Incoming0xa796fc44…97dafe$50.0K
2021-05-07 15:42 UTC Incoming0xa796fc44…97dafe$20.0K
2021-05-07 02:39 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-06 13:02 UTC Incoming0xa796fc44…97dafe$45.0K
2021-05-06 05:59 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-05 14:52 UTC Incoming0xa796fc44…97dafe$40.0K
2021-05-05 10:26 UTC Outgoing0x9dc2c41f…415e16$580.5K
2021-05-05 08:38 UTC Outgoing0x4a5dc1cc…031c4c$60.0K
2021-05-05 05:49 UTC Outgoing0x7eb15648…d710ac$20.9K
2021-05-05 05:20 UTC Incoming0xa796fc44…97dafe$25.0K
2021-05-05 04:10 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-04 16:14 UTC Incoming0xa796fc44…97dafe$20.0K
2021-05-04 12:30 UTC Incoming0xa796fc44…97dafe$60.0K
2021-05-03 15:31 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-03 09:16 UTC Outgoing0x7eb15648…d710ac$15.4K
2021-05-03 08:54 UTC Incoming0xa796fc44…97dafe$25.0K
2021-05-03 07:42 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-03 07:36 UTC Outgoing0x7eb15648…d710ac$100.0K
2021-05-02 16:11 UTC Incoming0xa796fc44…97dafe$25.0K
2021-05-02 15:24 UTC Incoming0xa796fc44…97dafe$20.0K
2021-05-02 08:53 UTC Outgoing0x7eb15648…d710ac$22.3K
2021-05-01 14:49 UTC Incoming0xa796fc44…97dafe$30.0K
2021-05-01 12:34 UTC Outgoing0x7eb15648…d710ac$31.9K
2021-05-01 06:12 UTC Incoming0xa796fc44…97dafe$25.0K
2021-05-01 03:15 UTC Outgoing0x7eb15648…d710ac$100.0K
2021-04-30 16:30 UTC Incoming0xa796fc44…97dafe$3.3K
2021-04-30 15:58 UTC Incoming0xa796fc44…97dafe$3.2K
2021-04-30 15:55 UTC Incoming0xa796fc44…97dafe$20.0K
2021-04-30 04:45 UTC Outgoing0x7eb15648…d710ac$70.0K
2021-04-29 18:51 UTC Incoming0xa796fc44…97dafe$60.0K
2021-04-29 15:48 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-29 13:58 UTC Incoming0xe82f4ee0…eabc1f$19.3K
2021-04-29 12:40 UTC Incoming0xa796fc44…97dafe$50.0K
2021-04-29 10:02 UTC Incoming0xe491dbb1…af4889$50.0K
2021-04-29 10:02 UTC Incoming0xa796fc44…97dafe$60.0K
2021-04-29 10:01 UTC Outgoing0x7eb15648…d710ac$18.1K
2021-04-29 05:53 UTC Outgoing0x7eb15648…d710ac$80.0K
2021-04-29 05:36 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-28 17:19 UTC Incoming0xa796fc44…97dafe$90.0K
2021-04-28 15:40 UTC Incoming0xa796fc44…97dafe$20.0K
2021-04-28 13:21 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-28 08:55 UTC Incoming0xa796fc44…97dafe$55.0K
2021-04-28 06:21 UTC Incoming0xa796fc44…97dafe$35.0K
2021-04-28 05:49 UTC Incoming0xa796fc44…97dafe$55.0K
2021-04-27 14:43 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-27 13:56 UTC Incoming0xa796fc44…97dafe$30.0K
2021-04-27 10:02 UTC Incoming0xa796fc44…97dafe$60.0K
2021-04-26 17:19 UTC Outgoing0x7eb15648…d710ac$100.0K

Balance history

Now: $86.8K · sample: 96

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 96

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

Peak: Mon 07:00 · 5
00
03
06
09
12
15
18
21
Mon
5
2
3
Tue
Wed
3
2
2
Thu
4
4
3
3
3
Fri
2
2
2
2
4
2
Sat
2
2
2
Sun
2