USDT address · Ethereum

0x545ba724c75521c7962537ebc1e708064c64a2d0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$973 910
Window from pre-ban to ban: 3 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-24 18:09 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,246,220
35 transactions
Outgoing
$272,300
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$973 910
    TX 0xcb0f2686b76e54ff50f19fa3586f7a7022ba46e6e40bd9f1678776645cd2a67c· Block #20 793 146
  2. Ban$973 910
    TX 0xb8162a91573a916535a9f317a5d54a56d722997639ae0b41672e9ea0c1d921f2· Block #20 794 079

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 2024-09-20, freezing $973 910 of USDT. Pre-ban submission was first observed on 2024-09-20 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.25M, and 14 outbound transfers totalling $272 300.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-20, freezing $973 910 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?

$973 910 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 2023-10-24. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x999cb79f…12f2cd
82$720.7K
0xa7ca2c86…0db22a
31$244.5K
0x9890b066…eca94d
17$74.1K
0xd37bbe57…ad7146
—1$100

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2025-01-18 09:33 UTC Incoming0xdd3d096d…b3ceee$0.10
2024-10-01 15:45 UTC Incoming0x9890b066…eca94d$10.00
2024-09-24 03:11 UTC Incoming0x98900681…00a94d$0.20
2024-09-17 00:27 UTC Incoming0x9890fb4f…eca94d$0.03
2024-09-14 13:05 UTC Incoming0x999c300f…12f2cd$0.01
2024-08-20 22:18 UTC Incoming0x9890cd0d…eca94d$0.00
2024-08-10 10:27 UTC Incoming0x9890cd0d…eca94d$0.01
2024-07-29 03:23 UTC Incoming0xa7ca2c86…0db22a$8.9K
2024-07-21 20:43 UTC Incoming0xa7ca2c86…0db22a$16.8K
2024-07-19 15:53 UTC Incoming0xa7ca2c86…0db22a$31.7K
2024-04-09 15:40 UTC Incoming0xd432c202…773350$73.0K
2024-03-26 16:15 UTC Incoming0xd432c202…773350$12.6K
2024-03-25 09:38 UTC Incoming0xd05f208e…c077fb$24.0K
2024-02-12 14:19 UTC Incoming0xd05f208e…c077fb$29.2K
2024-01-24 14:51 UTC Incoming0x999cb79f…12f2cd$5.0K
2024-01-11 14:16 UTC Incoming0xd05f208e…c077fb$17.7K
2023-12-01 15:31 UTC Incoming0x999cb79f…12f2cd$26.0K
2023-11-12 11:21 UTC Incoming0x999cb79f…12f2cd$31.0K
2023-11-11 18:21 UTC Incoming0x999cb79f…12f2cd$30.0K
2023-11-09 20:17 UTC Incoming0x999cb79f…12f2cd$6.1K
2023-11-09 15:45 UTC Incoming0x999cb79f…12f2cd$4.0K
2023-11-08 19:12 UTC Incoming0x999cb79f…12f2cd$77.5K
2023-10-07 17:55 UTC Incoming0x999cb79f…12f2cd$530.0K
2023-07-24 13:41 UTC Incoming0x89e51fa8…aa7c40$50.6K
2023-07-21 14:03 UTC Incoming0x89e51fa8…aa7c40$44.3K
2023-07-20 13:36 UTC Incoming0x89e51fa8…aa7c40$72.3K
2023-07-12 20:27 UTC Incoming0x89e51fa8…aa7c40$13.5K
2023-07-12 18:21 UTC Incoming0x89e51fa8…aa7c40$12.2K
2023-07-10 11:54 UTC Incoming0x89e51fa8…aa7c40$37.8K
2023-07-07 17:15 UTC Incoming0x89e51fa8…aa7c40$25.2K
2023-07-05 17:45 UTC Incoming0x89e51fa8…aa7c40$5.2K
2023-06-30 17:18 UTC Incoming0x89e51fa8…aa7c40$3.7K
2023-06-30 15:24 UTC Incoming0x89e51fa8…aa7c40$6.1K
2023-06-29 12:51 UTC Incoming0x89e51fa8…aa7c40$3.5K
2023-06-23 15:06 UTC Incoming0x89e51fa8…aa7c40$48.2K

Balance history

Now: $973.9K · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Fri 15:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
3
2
2
2
Wed
Thu
2
Fri
2
4
2
Sat
2
Sun