USDT address · Ethereum

0x511d50d6ee60080cc5166ab16cafede534c8d72c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-02 05:04 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$4,300,774
23 transactions
Outgoing
$4,300,774
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe016dc4634a1f2e69024a529635016ab62fc541e1d45bc5fa7233152a28fe8b5· Block #15 316 465
  2. Ban$0.00
    TX 0x4580edc4801d914c341d3263a5ed3fda3e1ec7a9503f12fec011ed6f9d994d6a· Block #15 316 613

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 2022-08-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2022-08-10 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $4.30M, and 8 outbound transfers totalling $4.30M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-10, freezing $0.00 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?

$0.00 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 2022-08-02. 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 · 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

31 · newest first

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

WhenTypeCounterpartyAmount
2022-08-03 11:01 UTC Outgoing0x996358a7…186017$19.6K
2022-08-03 08:48 UTC Outgoing0x88565167…7e0ce5$742.5K
2022-08-03 08:43 UTC Incoming0x134c2e91…01d92d$207.5K
2022-08-03 08:38 UTC Incoming0x28080a27…ffe350$185.2K
2022-08-03 08:33 UTC Incoming0x21d0449e…d60d35$184.7K
2022-08-03 08:30 UTC Incoming0xb24f6a86…7184b7$184.7K
2022-08-02 12:53 UTC Outgoing0x996358a7…186017$13.9K
2022-08-02 12:45 UTC Outgoing0x996358a7…186017$20.0K
2022-08-02 12:25 UTC Outgoing0x996358a7…186017$20.0K
2022-08-02 10:46 UTC Outgoing0x11a187ed…89a8ea$2.0M
2022-08-02 10:38 UTC Incoming0x8887c30f…60d09c$166.6K
2022-08-02 10:32 UTC Incoming0x21d0449e…d60d35$181.5K
2022-08-02 10:30 UTC Incoming0xc8555c24…f7087e$181.3K
2022-08-02 10:24 UTC Incoming0x8e785bd3…143481$181.9K
2022-08-02 10:17 UTC Incoming0xab0eaea0…7f2183$181.4K
2022-08-02 10:12 UTC Incoming0xf9763677…1d6d46$181.2K
2022-08-02 10:07 UTC Incoming0x211e7aea…02a713$181.1K
2022-08-02 10:02 UTC Incoming0x41486a4d…207817$180.9K
2022-08-02 09:57 UTC Incoming0x0bc24842…0d93ee$180.7K
2022-08-02 09:52 UTC Incoming0xc120696b…afdc5d$181.2K
2022-08-02 09:48 UTC Incoming0x870c03be…4e8b8f$180.3K
2022-08-02 09:00 UTC Outgoing0x11a187ed…89a8ea$766.7K
2022-08-02 08:54 UTC Incoming0x626740f2…af8e22$232.6K
2022-08-02 08:50 UTC Incoming0xe80093a2…d04b4c$182.0K
2022-08-02 08:43 UTC Incoming0xcd01979c…5a6343$181.7K
2022-08-02 08:35 UTC Incoming0x9d9e5560…b22a70$181.8K
2022-08-02 07:01 UTC Outgoing0x11a187ed…89a8ea$767.0K
2022-08-02 06:52 UTC Incoming0x1e3a9734…f89005$234.5K
2022-08-02 06:44 UTC Incoming0xbac0bfe4…f9791a$182.9K
2022-08-02 06:35 UTC Incoming0x2b3a6998…bae184$182.8K
2022-08-02 06:27 UTC Incoming0xa4ee7454…c35ae4$182.4K

Balance history

Now: $0 · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Tue 10:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
4
4
9
Wed
5
Thu
Fri
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