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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe9c12609…23850b
—3$2.3M
0x5efaab7e…83ef69
—2$2.2M
0xc553b4ba…515891
—4$1.9M
0xdb059c2f…31a7d0
—2$1.8M
0x8b90c249…e72bab
—2$1.4M
0x106c01ce…0a9525
—2$1.3M
0x035c48ed…736a1e
—3$1.2M
0xa331cc9d…c70c2c
—2$1.0M
0xeb7e0a9c…09b153
—2$550.1K
0x4c123765…c1e1e5
—2$359.6K
0xdc2fb506…bf8b5e
—2$292.7K
0x11553547…2a60e4
—2$233.3K
0x77df982f…58c74d
—2$231.4K
0xd3dd5757…8cefb3
—2$222.0K
0xe5d36720…fc2280
—1$202.0K
0x7c9ce7bd…5d0456
—1$173.0K
0x05d9a341…cc80e6
—1$157.2K
0xe62afc43…f50ca9
—2$154.1K
0x746a78ae…f9ef52
—2$152.0K
0x64c936e8…0f2d95
—2$100.1K
0xfc201857…d996f9
—2$90.4K
0x9705a2be…1c6ae1
—4$78.6K
0x602b54ef…b1c132
—3$67.0K
0x2f98a92c…5304c2
—2$52.0K
0xce931d3e…f06abf
—1$50.0K
0x7b5ce339…5c7509
—1$32.2K
0x58028592…8d997a
—1$7.5K
0xd3dd4e51…7cefb3
418$0.22
0x64c90e3e…cf2d95
38$0.20
0x8b9050db…c72bab
25$0.15
0x4c128a5f…05e1e5
23$0.10
0xc553fdbd…9d5891
11$0.10
0xdc2f329b…2c8b5e
21$0.03
0x2f98e733…9404c2
35$0.03
0x746a58d6…b4ef52
18$0.01
0x602b4f19…a2c132
33$0.01
0x746a63b7…42ef52
68$0.01
0xfc209f2a…1996f9
38$0.00
0xeb7ed7c5…d9b153
26$0.00
0xa33188df…b50c2c
15$0.00
0xe62a6172…9c0ca9
12$0.00
0x77df838e…98c74d
15$0.00
0x11557719…7660e4
41$0.00
0x1158026d…1560e4
11$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

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
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
2025-10-01 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 17:54 UTC Outgoing0x11557719…7660e4$0
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 22:27 UTC Outgoing0xa331cc0e…5d0c2c$0
2025-06-26 22:24 UTC Outgoing0xa33187cc…8d0c2c$0
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
2025-06-17 01:46 UTC Outgoing0xdc2f329b…2c8b5e$0
2025-06-16 19:54 UTC Outgoing0xdc2fb506…bf8b5e$41.2K
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