USDT address · Ethereum

0x523a32b76df1099fa0bac841f1ea846fdad39232

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$771 511
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-18 18:20 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$19,539,355
43 transactions
Outgoing
$18,762,843
133 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$771 511
    TX 0x384a3a6e8aa190d1d6055b35bffa4a579b600e50af6bc8df14f9c53c5014d7d4· Block #19 996 698
  2. Ban$771 511
    TX 0x0498a131d08d4f93a1a706eb38572a3ad3c09e9b6a6de12e8d124be339dcfe26· Block #19 996 806

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 2024-06-01, freezing $771 511 of USDT. Pre-ban submission was first observed on 2024-06-01 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $20M, and 133 outbound transfers totalling $19M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-01, freezing $771 511 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?

$771 511 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 2024-04-18. 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: Исходящие · 1 год.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-30 14:19 UTC Outgoing0xd42b0ecf…f83b66$568.9K
2024-05-30 14:14 UTC Outgoing0x0b8a49d8…6b66dc$525.6K
2024-05-30 14:04 UTC Outgoing0x48da0965…5b1406$50.3K
2024-05-25 20:07 UTC Outgoing0x8d8404f8…724bee$453.3K
2024-05-24 17:15 UTC Outgoing0x0b8a49d8…6b66dc$856.6K
2024-05-24 16:57 UTC Outgoing0x0b8a49d8…6b66dc$786.6K
2024-05-24 16:55 UTC Outgoing0x8d8404f8…724bee$865.4K
2024-05-24 16:23 UTC Outgoing0x8d8404f8…724bee$425.2K
2024-05-23 17:07 UTC Outgoing0x478f9728…10a5f0$298.9K
2024-05-22 16:41 UTC Outgoing0x21072598…cd1233$452.4K
2024-05-22 16:29 UTC Outgoing0x0b8a49d8…6b66dc$150.5K
2024-05-22 06:39 UTC Outgoing0x8d8404f8…724bee$506.6K
2024-05-21 20:56 UTC Outgoing0xad3b67bc…4a968f$565.8K
2024-05-21 16:57 UTC Outgoing0x8d8404f8…724bee$485.7K
2024-05-21 16:25 UTC Outgoing0x8d8404f8…724bee$109.6K
2024-05-18 14:28 UTC Outgoing0xd7fe4e06…9801da$530.8K
2024-05-18 13:39 UTC Outgoing0xd7fe4e06…9801da$860.0K
2024-05-18 13:12 UTC Outgoing0xd7fe4e06…9801da$100
2024-05-17 17:01 UTC Outgoing0x0b8a49d8…6b66dc$356.6K
2024-05-06 06:04 UTC Outgoing0x1605e5d0…840c31$80.7K
2024-05-04 09:34 UTC Outgoing0x16005c15…476eaa$10.0K
2024-05-04 08:59 UTC Outgoing0xe184b6b9…7c20c1$99.9K
2024-05-04 08:42 UTC Outgoing0xcb405173…75ed67$100.0K
2024-05-04 08:37 UTC Outgoing0xa26f5224…6b5e26$10.0K
2024-05-04 08:27 UTC Outgoing0x9f28db0c…a833ad$10.0K
2024-05-04 08:17 UTC Outgoing0xd7c83e57…3a4c5d$10.0K
2024-05-04 08:11 UTC Outgoing0xd6665be6…c4a393$10.0K
2024-05-04 07:13 UTC Outgoing0xf39be859…dc562f$10.0K

Balance history

Now: $771.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 20:00 · 27
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27
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