USDT address · Ethereum

0x532b77b33a040587e9fd1800088225f99b8b0e8a

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Arash Estaki ALIVAND

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.01
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-28 08:43 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$3,579,073
37 transactions
Outgoing
$3,579,073
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
    TX 0x8812da4df4aa54640302a8943144c68116317056ef42507969feda1e09d61a36· Block #23 376 527
  2. Ban$0.01
    TX 0x9119add2c0a024efb82774d204d6e79add2014c4f4ad981dcce6c2b9d9f46aa2· Block #23 376 553

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 2025-09-16, freezing $0.01 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $3.58M, and 40 outbound transfers totalling $3.58M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $0.01 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?

$0.01 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 2024-10-28. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xdb2720eb…ada8fe🚨 OFAC_SDN🔍 в базе
15—$3.6M
0x0d070796…b492fe🏛 Gate.io Hot
1—$10.9K
0xaed035fd…2f71b5
1—$90
0xa03400e0…517687
1—$76

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-02 10:42 UTC Incoming0x8ffc00c1…f18df5$0.01
2025-08-02 05:28 UTC Incoming0xaed035fd…2f71b5$90
2025-07-09 03:42 UTC Incoming0x8ffc00c1…f18df5$0.00
2025-07-02 07:51 UTC Incoming0xdb2720eb…ada8fe$40.0K
2025-06-24 04:14 UTC Incoming0x8ffc00c1…f18df5$0.00
2025-06-23 17:54 UTC Incoming0xdb2720eb…ada8fe$85.0K
2025-06-22 08:45 UTC Incoming0xdb2720eb…ada8fe$14.0K
2025-06-20 21:16 UTC Incoming0x8ffc00c1…f18df5$0.01
2025-06-20 14:41 UTC Incoming0xdb2720eb…ada8fe$20.0K
2025-06-16 23:35 UTC Incoming0x8ffc00c1…f18df5$0.01
2025-06-16 14:41 UTC Incoming0x0d070796…b492fe$10.9K
2025-06-16 12:52 UTC Incoming0xa03400e0…517687$76
2025-06-14 00:54 UTC Incoming0x8ffc00c1…f18df5$0.00
2025-06-13 17:04 UTC Incoming0x8ffc849e…6d8df5$0.01
2025-06-13 13:11 UTC Incoming0xdb2720eb…ada8fe$10.0K
2025-06-13 00:00 UTC Incoming0x8ffc00c1…f18df5$0.00
2025-06-12 12:35 UTC Incoming0xdb2720eb…ada8fe$6.0K
2025-05-17 10:07 UTC Incoming0x8ffc8ec8…cd8df5$0.01
2025-05-17 08:46 UTC Incoming0x8ffc00c1…f18df5$0.00
2025-05-17 03:01 UTC Incoming0x8ffc8ec8…cd8df5$0.01
2025-05-17 02:42 UTC Incoming0x8ffc8ec8…cd8df5$0.00
2025-05-16 12:51 UTC Incoming0x8ffc00c1…f18df5$0.00
2025-05-16 11:38 UTC Incoming0xdb2720eb…ada8fe$400.0K
2025-05-14 11:24 UTC Incoming0x8ffc00c1…f18df5$0.00
2025-05-14 11:14 UTC Incoming0xdb2720eb…ada8fe$200.0K

Balance history

Now: $0.01 · sample: 77

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 77

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

Peak: Wed 11:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
6
4
Thu
3
Fri
3
Sat
3
Sun