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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

14 · newest first

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

WhenTypeCounterpartyAmount
2024-09-17 00:33 UTC Outgoing0x98900681…00a94d$0
2024-09-17 00:30 UTC Outgoing0x98900681…00a94d$0
2024-09-16 09:48 UTC Outgoing0x9890b066…eca94d$3.1K
2024-08-20 16:02 UTC Outgoing0x9890b066…eca94d$3.0K
2024-08-11 15:13 UTC Outgoing0x9890b066…eca94d$2.0K
2024-08-10 10:26 UTC Outgoing0x9890b066…eca94d$12.0K
2024-08-08 19:17 UTC Outgoing0x9890b066…eca94d$1.0K
2024-08-08 15:01 UTC Outgoing0x9890b066…eca94d$5.0K
2024-08-07 08:28 UTC Outgoing0x9890b066…eca94d$48.0K
2024-08-05 10:05 UTC Outgoing0x999cb79f…12f2cd$10.0K
2024-07-09 13:50 UTC Outgoing0xa7ca2c86…0db22a$187.0K
2024-07-05 14:50 UTC Outgoing0xd37bbe57…ad7146$100
2023-10-24 18:18 UTC Outgoing0x999c80e8…12f2cd$0
2023-10-24 18:16 UTC Outgoing0x999cb79f…12f2cd$1.1K

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