USDT address · Ethereum

0x278164bf35b2af84051a9daf2e711d8646c8450c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 000
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-24 18:02 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$80,757
38 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 000
    TX 0xced9cbc8109c2ec1221c94bdc074abe55cb48ee5b1a34cee5ce456161448ab0d· Block #22 448 220
  2. Ban$60 000
    TX 0x9895f890050c21913b73bff5f2cd73f993bc5734f5df0b8a3c8e8ac4e984abcf· Block #22 448 982

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 2025-05-09, freezing $60 000 of USDT. Pre-ban submission was first observed on 2025-05-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $80 757, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-09, freezing $60 000 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?

$60 000 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 2025-04-24. 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

38 · newest first

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

WhenTypeCounterpartyAmount
2026-03-21 03:12 UTC Incoming0x059814dd…ba5b21$0.00
2026-03-08 21:39 UTC Incoming0x037dfd81…495b21$0.00
2026-03-08 21:01 UTC Incoming0x0598cccc…9d5b21$0.01
2026-03-08 20:56 UTC Incoming0x037dfd81…495b21$0.00
2026-03-08 20:56 UTC Incoming0x0598e20d…995b21$0.00
2026-03-08 20:49 UTC Incoming0x037dfd81…495b21$0.00
2026-03-08 20:48 UTC Incoming0x05913b1b…695b21$0.00
2026-03-08 20:48 UTC Incoming0x0598e20d…995b21$0.00
2026-03-08 20:47 UTC Incoming0x05982a30…795b21$0.00
2025-05-26 10:52 UTC Incoming0x7d772875…362952$0.02
2025-05-26 10:50 UTC Incoming0x25a65cbc…f3ebed$0.02
2025-05-26 10:43 UTC Incoming0x0ddad8c0…509e81$2.00
2025-05-26 10:19 UTC Incoming0x4dfc676f…13eec0$0.02
2025-05-22 07:10 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 07:08 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 07:08 UTC Incoming0x25a6bd3c…c5ebed$0.01
2025-05-22 07:07 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 07:06 UTC Incoming0x25a6bd3c…c5ebed$0.01
2025-05-22 07:05 UTC Incoming0x25a6bd3c…c5ebed$0.01
2025-05-22 07:04 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 07:03 UTC Incoming0x25a6bd3c…c5ebed$0.01
2025-05-22 07:03 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 07:02 UTC Incoming0x25a6bd3c…c5ebed$0.01
2025-05-22 07:02 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 07:01 UTC Incoming0x25a64626…f4ebed$0.00
2025-05-22 07:01 UTC Incoming0x25a6bd3c…c5ebed$0.02
2025-05-22 07:00 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 06:59 UTC Incoming0x25a6bd3c…c5ebed$0.02
2025-05-22 06:59 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 06:58 UTC Incoming0x25a64626…f4ebed$0.01
2025-05-22 06:58 UTC Incoming0x25a6bd3c…c5ebed$0.02
2025-05-22 06:57 UTC Incoming0x25a64626…f4ebed$0.00
2025-05-22 06:57 UTC Incoming0x25a6bd3c…c5ebed$0.02
2025-05-22 06:56 UTC Incoming0x25a64626…f4ebed$0.00
2025-05-20 02:49 UTC Incoming0xa7ca2c86…0db22a$2.5K
2025-05-20 02:47 UTC Incoming0xa7ca2c86…0db22a$15.3K
2025-05-13 20:29 UTC Incoming0xa7ca2c86…0db22a$2.9K
2025-05-05 13:21 UTC Incoming0x75b09e18…fee150$60.0K

Balance history

Now: $60.0K · sample: 38

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 38

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

Peak: Thu 07:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
7
14
Fri
Sat
Sun
6