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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xef9551ac…080aac
1—$1.10
0x4789628d…24d5f0
1—$0.01
0x478f9192…10a5f0
1—$0.01
0xef928a0b…5c0aac
1—$0.00

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-20 23:51 UTC Incoming0xef928a0b…5c0aac$0.00
2026-04-20 15:28 UTC Incoming0xef9551ac…080aac$1.10
2026-01-27 04:03 UTC Incoming0x478f9192…10a5f0$0.01
2026-01-20 10:11 UTC Incoming0x4789628d…24d5f0$0.01
2024-09-08 06:43 UTC Incoming0xd7fed3d8…9801da$0.02
2024-05-31 16:27 UTC Incoming0xccd95b68…5a1530$564.7K
2024-05-30 14:09 UTC Incoming0xccd95b68…5a1530$1.3M
2024-05-25 17:46 UTC Incoming0xc790d0a5…a133af$489.5K
2024-05-24 17:13 UTC Incoming0x29c79fc2…3eb64a$530.1K
2024-05-24 16:53 UTC Incoming0xc790d0a5…a133af$2.0M
2024-05-24 16:21 UTC Incoming0xc790d0a5…a133af$404.0K
2024-05-23 17:05 UTC Incoming0xa88800cd…b47647$53.3K
2024-05-22 16:32 UTC Incoming0x29c79fc2…3eb64a$538.8K
2024-05-22 16:30 UTC Incoming0x29c79fc2…3eb64a$102.4K
2024-05-21 17:09 UTC Incoming0x478f9728…10a5f0$981.0K
2024-05-21 16:55 UTC Incoming0x478f9728…10a5f0$805.6K
2024-05-21 16:19 UTC Incoming0x478f9728…10a5f0$109.6K
2024-05-18 14:25 UTC Incoming0xc790d0a5…a133af$530.8K
2024-05-18 13:13 UTC Incoming0xd7fe2198…dc01da$1.00
2024-05-17 17:48 UTC Incoming0xb03f9c22…0845c3$633.2K
2024-05-17 17:00 UTC Incoming0xc790d0a5…a133af$396
2024-05-10 14:33 UTC Incoming0x478f9728…10a5f0$578.1K

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
00
03
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21
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Thu
27
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