USDT address · Ethereum

0x355e1cf77e96a31c670e24ea54cedf1129ca7fcd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 824
Window from pre-ban to ban: 3 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-06 15:14 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$275,238
5 transactions
Outgoing
$267,414
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 824
    TX 0x8a451c7911fbaccfb461df3096dd4abbccf18f02d0dabe8876c16c884a354117· Block #21 816 865
  2. Ban$7 824
    TX 0x9e18bb8931a27e2cb54a55b87d60bf9a194574f9699f469cfce6a8ee85b4bfbc· Block #21 818 041

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 2025-02-10, freezing $7 824 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $275 238, and 9 outbound transfers totalling $267 414.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $7 824 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?

$7 824 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 2024-03-06. 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 + исходящие · 1 год · с dust.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 01:28 UTC Incoming0xe53199a0…cfc694$0.01
2024-04-24 09:49 UTC Incoming0xe5315109…a6c694$1.00
2024-04-24 09:47 UTC Incoming0xe531ebef…cfc694$1.00
2024-03-06 15:14 UTC Incoming0xe9938117…a6dd67$275.2K
2024-03-06 15:12 UTC Incoming0xe9938117…a6dd67$10

Balance history

Now: $7.8K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

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