USDT address · Ethereum

0x50716fc69c64be50eb122d162ebb65d09835791e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 016

Current balance

querying the blockchain…

Address age

First transaction
2026-06-19 16:50 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$95,098
3 transactions
Outgoing
$2,082
4 transactions

Updated 25.06.2026

Event history

  1. Ban$93 016
    TX 0xf7fd67c452899e0815568d2ac8f727758cd4a60f0943c7422a6c531fb98da232· Block #25 400 387

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 2026-06-26, freezing $93 016 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 3 inbound transfers totalling $95 098, and 4 outbound transfers totalling $2 082.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9a4aea57…6f093f
—1$2.1K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-06-26 06:32 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-06-25 19:00 UTC Incoming0x9a449ca5…6f093f$0.00
2026-06-20 22:29 UTC Incoming0x1c9e0470…e2f07e$30.0K
2026-06-19 16:50 UTC Incoming0x1c9e0470…e2f07e$65.1K

Balance history

Now: $93.0K · 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: Thu 17:00 · 4
00
03
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4
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