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.

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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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · 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

50+ · 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
2021-08-16 06:32 UTC Incoming0x28c6c062…f21d60$2.5K
2021-08-15 19:22 UTC Incoming0x56eddb7a…a8b17f$12.0K
2021-08-15 15:51 UTC Incoming0xfbb1b73c…0fbb98$3.2K
2021-08-15 15:51 UTC Incoming0xdfd5293d…43963d$1.8K
2021-08-14 20:15 UTC Incoming0x56eddb7a…a8b17f$18.5K
2021-08-14 19:49 UTC Incoming0xfce7c3c7…231dad$20.0K
2021-08-09 20:29 UTC Incoming0xfbb1b73c…0fbb98$3.0K
2021-08-09 15:09 UTC Incoming0xfce7c3c7…231dad$20.0K
2021-08-09 14:46 UTC Incoming0x3d09b0e9…927618$12.0K
2021-08-04 06:38 UTC Incoming0xfce7c3c7…231dad$12.0K
2021-08-03 21:05 UTC Incoming0xfce7c3c7…231dad$10.0K
2021-08-02 15:04 UTC Incoming0xfce7c3c7…231dad$10.0K
2021-08-02 08:01 UTC Incoming0x9696f59e…f96976$10.0K
2021-08-02 06:50 UTC Outgoing0xb6f5ec1a…471f40$231.8K
2021-07-31 20:03 UTC Incoming0x56eddb7a…a8b17f$4.7K
2021-07-31 19:47 UTC Incoming0x28c6c062…f21d60$33.5K
2021-07-31 19:33 UTC Incoming0x56eddb7a…a8b17f$5.0K
2021-07-31 11:23 UTC Incoming0xdfd5293d…43963d$1.3K
2021-07-31 08:40 UTC Incoming0xfce7c3c7…231dad$8.0K
2021-07-31 08:31 UTC Incoming0xfbb1b73c…0fbb98$2.6K
2021-07-31 08:30 UTC Incoming0x9696f59e…f96976$5.0K
2021-07-31 00:55 UTC Incoming0x56eddb7a…a8b17f$10.3K
2021-07-30 22:07 UTC Incoming0xdfd5293d…43963d$10.5K
2021-07-30 22:07 UTC Incoming0x28c6c062…f21d60$11.6K
2021-07-30 19:27 UTC Incoming0x21a31ee1…285549$6.3K
2021-07-30 06:12 UTC Incoming0x28c6c062…f21d60$8.0K
2021-07-30 01:11 UTC Incoming0x56eddb7a…a8b17f$20.8K
2021-07-29 18:34 UTC Incoming0xfce7c3c7…231dad$10.0K
2021-07-29 09:20 UTC Incoming0xdfd5293d…43963d$9.8K
2021-07-28 18:20 UTC Incoming0xfe035df3…34de82$10.6K
2021-07-26 06:04 UTC Incoming0x56eddb7a…a8b17f$6.0K
2021-07-23 06:33 UTC Incoming0xc627d743…f34cea$12.0K
2021-07-16 06:52 UTC Incoming0x9696f59e…f96976$10.0K
2021-07-15 21:37 UTC Incoming0x28c6c062…f21d60$4.2K
2021-07-15 21:36 UTC Incoming0xfbb1b73c…0fbb98$2.9K
2021-07-15 08:04 UTC Incoming0xdfd5293d…43963d$12.0K
2021-07-15 07:51 UTC Incoming0x9696f59e…f96976$20.0K
2021-07-13 15:11 UTC Incoming0x28c6c062…f21d60$6.7K
2021-07-12 13:50 UTC Outgoing0xb6f5ec1a…471f40$80.0K
2021-07-09 06:12 UTC Incoming0x21a31ee1…285549$10.0K
2021-07-03 10:37 UTC Incoming0xfce7c3c7…231dad$20.0K
2021-07-03 10:32 UTC Incoming0xfce7c3c7…231dad$20.0K
2021-07-02 19:45 UTC Incoming0xfce7c3c7…231dad$5.6K
2021-07-02 19:37 UTC Incoming0xfce7c3c7…231dad$7.2K
2021-07-02 19:33 UTC Incoming0xfce7c3c7…231dad$7.2K
2021-07-02 08:45 UTC Incoming0xc627d743…f34cea$10.0K
2021-07-02 00:45 UTC Outgoing0xb6f5ec1a…471f40$81.9K
2021-06-30 18:05 UTC Incoming0x28c6c062…f21d60$13.5K
2021-06-30 06:51 UTC Incoming0x21a31ee1…285549$7.0K

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