USDT address · Ethereum

0x54a71549cc3bb5fbfe851226e1bb920ad4f5415e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-05-06 07:32 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$1,037,796
108 transactions
Outgoing
$1,037,796
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x13bc014a24ad853bbe8e6bcf3f30fa4ccb98895bf54782e676a12341e38b57ab· Block #18 748 385
  2. Ban$0.00
    TX 0xcb16b0d75be4c00b2fc30f1c8735a1c4c5c5f88928bed5af0e87f5336746215e· Block #18 749 902

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $1.04M, and 10 outbound transfers totalling $1.04M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2021-05-06. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xfce7c3c7…231dad
21—$237.8K
0x28c6c062…f21d60🏛 Binance 14
12—$125.9K
0x56eddb7a…a8b17f🏛 Binance 17
13—$116.7K
0x21a31ee1…285549🏛 Binance 15
11—$110.5K
0xdfd5293d…43963d🏛 Binance 16
12—$103.5K
0x9696f59e…f96976🏛 Binance 19
12—$94.2K
0xc627d743…f34cea
5—$72.0K
0x56428636…3aaced
1—$40.8K
0x708396f1…60b82f
2—$28.6K
0xfbb1b73c…0fbb98🏛 Bittrex Hot
6—$21.1K
0x8f22f206…bc0c8f
2—$19.0K
0x3d09b0e9…927618
1—$12.0K
0x85b931a3…72d69b
1—$11.6K
0xe0f0cfde…a5cec7
3—$10.9K
0xfe035df3…34de82
1—$10.6K
0xf3f2e939…b4b61c
1—$7.4K
0xd551234a…2192ff
1—$7.0K
0x0681d8db…0edbbf
1—$4.3K
0x3f5ce5fb…36f0be
2—$4.0K

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2021-08-16 08:09 UTC Outgoing0xb6f5ec1a…471f40$135.0K
2021-08-02 06:50 UTC Outgoing0xb6f5ec1a…471f40$231.8K
2021-07-12 13:50 UTC Outgoing0xb6f5ec1a…471f40$80.0K
2021-07-02 00:45 UTC Outgoing0xb6f5ec1a…471f40$81.9K

Balance history

Now: $0 · 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: Mon 06:00 · 7
00
03
06
09
12
15
18
21
Mon
7
3
5
Tue
7
3
Wed
4
Thu
Fri
4
4
Sat
3
3
Sun