USDT address · Ethereum

0x53ed67bbdc9d8a3d4822bb5320f086074ab563a7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$296 430
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-16 17:46 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$16,712,354
131 transactions
Outgoing
$16,415,925
223 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$296 430
    TX 0x6595cf0cf07931076c31dbc024c9f8efd0e668c5fbccaf1c75020fb953196236· Block #23 734 404
  2. Ban$296 430
    TX 0x4749bb6a2125608c96f22796a3df9c85e5aa3c4206aa68dc07d455ad222d7ad4· Block #23 735 589

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 2025-11-05, freezing $296 430 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 131 inbound transfers totalling $17M, and 223 outbound transfers totalling $16M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $296 430 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?

$296 430 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 2024-04-16. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xdc2f329b…2c8b5e
21$0.03
0x2f98e733…9404c2
35$0.03
0xdc2fbaf9…9f8b5e
2—$0.02
0x602fd900…51c132
1—$0.02
0xc55090be…a15891
1—$0.02
0xe62a7d89…f50ca9
1—$0.01
0x8b90a064…c72bab
1—$0.01
0xe9ca7487…a3850b
1—$0.01
0x5efa310b…83ef69
1—$0.01
0xe5d3dfc8…fc2280
1—$0.01
0xc554d06e…f15891
1—$0.01
0x8b909ac8…e72bab
1—$0.01
0x746a58d6…b4ef52
18$0.01
0xc556ee3e…d15891
1—$0.01
0xc557b2af…d15891
1—$0.01
0xc553ee90…9d5891
1—$0.01
0xa331c270…a70c2c
1—$0.01
0x602b4f19…a2c132
33$0.01
0x746a63b7…42ef52
68$0.01
0x746af219…71ef52
5—$0.01
0xfc209f2a…1996f9
38$0.00
0x77df926b…24c74d
5—$0.00
0x1158b184…2a60e4
1—$0.00
0x7c9c6dec…150456
4—$0.00
0xeb7ed7c5…d9b153
26$0.00
0x602bd1e6…e3c132
1—$0.00
0xa33188df…b50c2c
15$0.00
0xe62a6172…9c0ca9
12$0.00
0x77df838e…98c74d
15$0.00
0x77dfef7c…dbc74d
1—$0.00
0xe6e1179d…d0ee2e
1—$0.00
0xeb7eb635…9db153
1—$0.00
0xfc205bcf…0696f9
1—$0.00
0x11557719…7660e4
41$0.00
0xe6e0489d…fdee2e
1—$0.00
0x115573e6…9560e4
1—$0.00
0x1158026d…1560e4
11$0.00
0xdc2f8bd8…178b5e
1—$0.00
0x106c22c5…2f9525
—1$0
0x106cd331…9a9525
12$0
0x2f982f69…6404c2
—1$0
0x2f98a804…5d04c2
—1$0
0x4c12755c…27e1e5
—1$0
0x4c128536…83e1e5
—1$0
0x4c12a82b…07e1e5
12$0
0x5ef09362…83ef69
—1$0
0x5efddb5e…83ef69
—1$0
0x64c98c7c…2e2d95
22$0
0x64c9c635…b52d95
—5$0
0x746ae0a4…f90f52
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-07 21:56 UTC Incoming0xe6e0489d…fdee2e$0.00
2025-11-07 21:20 UTC Incoming0xe6e1179d…d0ee2e$0.00
2025-10-15 04:43 UTC Outgoing0xa33188df…b50c2c$0
2025-10-15 04:39 UTC Outgoing0xa33187cc…8d0c2c$0
2025-10-15 04:36 UTC Outgoing0xa33188df…b50c2c$0
2025-10-15 04:30 UTC Outgoing0xa33187cc…8d0c2c$0
2025-10-15 04:24 UTC Outgoing0x7b5c378b…357509$0
2025-10-14 22:10 UTC Outgoing0x7b5c63b4…6a7509$0
2025-10-14 21:47 UTC Outgoing0x7b5ce339…5c7509$32.2K
2025-10-03 04:05 UTC Incoming0x11557719…7660e4$0.00
2025-10-03 03:48 UTC Incoming0x115573e6…9560e4$0.00
2025-10-03 01:01 UTC Incoming0x11557719…7660e4$0.00
2025-10-03 00:55 UTC Incoming0x11557cac…c260e4$0.52
2025-10-02 22:27 UTC Incoming0x11557719…7660e4$0.00
2025-10-02 09:44 UTC Incoming0x11557cac…c260e4$0.52
2025-10-02 03:06 UTC Incoming0x11557719…7660e4$0.00
2025-10-02 02:33 UTC Incoming0x11557cac…c260e4$0.52
2025-10-01 22:22 UTC Incoming0x11557cac…c260e4$0.52
2025-10-01 21:50 UTC Outgoing0xa33188df…b50c2c$0
2025-10-01 21:47 UTC Outgoing0xa33187cc…8d0c2c$0
2025-10-01 21:44 UTC Outgoing0xa33188df…b50c2c$0
2025-10-01 21:42 UTC Outgoing0xa33187cc…8d0c2c$0
2025-10-01 18:19 UTC Incoming0x1158b184…2a60e4$0.00
2025-10-01 17:54 UTC Outgoing0x11557719…7660e4$0
2025-10-01 16:13 UTC Incoming0x1158026d…1560e4$0.00
2025-10-01 16:04 UTC Outgoing0x1158026d…1560e4$0
2025-10-01 16:04 UTC Outgoing0x11553547…2a60e4$233.2K
2025-10-01 15:59 UTC Outgoing0x11553547…2a60e4$100
2025-06-26 22:57 UTC Outgoing0xa331cc0e…5d0c2c$0
2025-06-26 22:55 UTC Outgoing0xa33187cc…8d0c2c$0
2025-06-26 22:48 UTC Incoming0xa33188df…b50c2c$0.00
2025-06-26 22:27 UTC Outgoing0xa331cc0e…5d0c2c$0
2025-06-26 22:24 UTC Outgoing0xa33187cc…8d0c2c$0
2025-06-26 21:56 UTC Incoming0xa331c270…a70c2c$0.01
2025-06-26 21:55 UTC Outgoing0xa331cc0e…5d0c2c$0
2025-06-26 21:54 UTC Outgoing0xa33187cc…8d0c2c$0
2025-06-26 21:50 UTC Outgoing0xa331cc0e…5d0c2c$0
2025-06-26 21:48 UTC Outgoing0xa331cc9d…c70c2c$999.9K
2025-06-26 20:07 UTC Outgoing0xa33188df…b50c2c$0
2025-06-26 20:06 UTC Outgoing0xa331cc9d…c70c2c$100
2025-06-18 01:44 UTC Incoming0xdc2f8bd8…178b5e$0.00
2025-06-18 00:56 UTC Incoming0xdc2f329b…2c8b5e$0.01
2025-06-17 20:39 UTC Incoming0xdc2fbaf9…9f8b5e$0.01
2025-06-17 02:02 UTC Incoming0xdc2f329b…2c8b5e$0.01
2025-06-17 01:46 UTC Outgoing0xdc2f329b…2c8b5e$0
2025-06-16 21:29 UTC Incoming0xdc2fbaf9…9f8b5e$0.01
2025-06-16 19:54 UTC Outgoing0xdc2fb506…bf8b5e$41.2K
2025-06-13 17:07 UTC Incoming0xa00abef5…857515$39.6K
2025-06-13 16:54 UTC Incoming0xa00abef5…857515$100
2025-06-05 01:39 UTC Outgoing0xe9c12967…67850b$0

Balance history

Now: $296.4K · 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: Fri 22:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
4
8
Thu
5
8
7
Fri
4
9
Sat
6
Sun