USDT address · Ethereum

0x52ca381e39de2ccaa4db315cbf338e14e9c14bda

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: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-18 13:13 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$62,674
4 transactions
Outgoing
$62,674
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf03b7c06f97b529c308f1e130df60d8d2cc6962cd673d04e2b5687fd715e9cc8· Block #21 064 655
  2. Ban$0.00
    TX 0xaff959fb8dcaf1c73d55f17df04232224235fd8f55fc917e930cde95c4755b41· Block #21 065 095

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 2024-10-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $62 674, and 7 outbound transfers totalling $62 674.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, 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 2023-10-18. 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: Входящие + исходящие · 1 год · с dust · 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

11 · newest first

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

WhenTypeCounterpartyAmount
2024-10-24 10:12 UTC Outgoing0xaf5c1172…2d3f95$0
2024-10-24 10:09 UTC Outgoing0xaf5ca18a…603f95$20.8K
2024-10-24 10:08 UTC Incoming0x3ce03ea7…221cfb$2.00
2023-12-08 06:51 UTC Incoming0x3ce03ea7…221cfb$6.0K
2023-10-25 14:20 UTC Outgoing0xbdd280b9…659f93$0
2023-10-25 14:18 UTC Outgoing0xbdd766a3…879f93$30
2023-10-18 13:41 UTC Outgoing0xf3fa51b3…452cde$0
2023-10-18 13:37 UTC Outgoing0xf3f21054…bc2cde$0
2023-10-18 13:35 UTC Outgoing0xf3f2879a…452cde$41.8K
2023-10-13 00:58 UTC Incoming0xfe9ce87e…7b5b97$18.9K
2023-10-13 00:50 UTC Incoming0xaeb2657b…338049$37.8K

Balance history

Now: $0 · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Wed 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
2
Thu
3
Fri
2
Sat
Sun