USDT address · Ethereum

0x550849b21caeaa1d6c6a66e2803764a9f8d042f9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 881
Window from pre-ban to ban: 19 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-26 22:55 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$928,516
50 transactions
Outgoing
$918,868
56 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 881
    TX 0x54cd920532135e83c18cadc433fec6e39039c8971741b69950b90a4f76267d53· Block #20 328 504
  2. Ban$3 931
    TX 0xd463bc07dfb17962227070f04a976d1ed6c285e3178e9d759ea1384911fddb4e· Block #20 334 224

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 2024-07-18, freezing $7 881 of USDT. Pre-ban submission was first observed on 2024-07-17 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $928 516, and 56 outbound transfers totalling $918 868.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-18, freezing $7 881 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?

$7 881 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 2024-03-26. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9ed5d9cb…38660b
—11$258.4K
0x176ecb0b…2af7e0
—8$214.7K
0x1cc18375…780196
—11$171.6K
0xe9c07091…7b792d
—2$162.3K
0xbbd2f278…c76bbd
—2$40.7K
0x7593d815…e70839
12$25.9K
0x2b496c82…3ba9b5
11$23.5K
0xd6bc56e0…11af4b
—1$10.7K
0x30718fe0…9c6131
—1$10.7K
0xf449e17c…656894
—1$7.5K
0xcaf7633b…8ec3ff
—1$7.4K
0xdfe52d75…2f674a
—1$3.0K
0x1274c58b…d43716
—1$2.1K
0xe8bb0b32…75496c
—1$1.1K
0x6ddc9b78…2472f0
—1$536
0xee41d19b…779ab4
—1$536
0x3fa948b9…3eafe2
—1$429
0xfd6afc00…2d348e
—2$274
0x6fe9e439…2f16ce
—1$200
0x0ccabb56…2a2e01
—1$109
0x3efd86e8…59ed2c
—1$86
0x8c31b099…ebcf8d
—1$64
0x58aa74d3…faf68d
—1$38
0xa4146421…ff7873
11$37
0x2e4bef21…072861
—1$22

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
2024-09-08 07:26 UTC Incoming0xe9c0e921…7b792d$0.01
2024-07-20 13:36 UTC Incoming0xdcaa9422…ff8850$5.7K
2024-07-18 14:19 UTC Incoming0x7e6b67da…808c9e$3.9K
2024-07-18 10:49 UTC Outgoing0x1cc18375…780196$7.9K
2024-07-17 13:38 UTC Incoming0xdf6600cd…4fa2a6$5.8K
2024-07-17 09:34 UTC Incoming0xdf6600cd…4fa2a6$2.1K
2024-06-29 14:22 UTC Outgoing0xcaf7633b…8ec3ff$7.4K
2024-06-27 21:47 UTC Outgoing0xee41d19b…779ab4$536
2024-06-26 13:52 UTC Outgoing0x1cc18375…780196$8.0K
2024-06-25 12:12 UTC Incoming0x316900d2…b734c0$8.1K
2024-06-23 19:23 UTC Outgoing0xbbd2f278…c76bbd$40.7K
2024-06-23 18:14 UTC Outgoing0xbbd2f278…c76bbd$11
2024-06-23 14:23 UTC Outgoing0x9ed5d9cb…38660b$95.8K
2024-06-23 14:08 UTC Incoming0xbc9a3e2f…1edf21$144.4K
2024-06-23 14:04 UTC Incoming0xbc9a3e2f…1edf21$10
2024-06-22 20:10 UTC Outgoing0x1cc18375…780196$21.6K
2024-06-22 19:50 UTC Incoming0x9f18bf30…d2b0bd$21.6K
2024-06-21 19:40 UTC Outgoing0x1cc18375…780196$8.5K
2024-06-21 18:57 UTC Outgoing0x1274c58b…d43716$2.1K
2024-06-21 18:47 UTC Incoming0xb9dced1e…f825a9$10.6K
2024-06-21 15:11 UTC Outgoing0x1cc18375…780196$31.5K
2024-06-21 13:14 UTC Outgoing0x30718fe0…9c6131$10.7K
2024-06-20 22:12 UTC Outgoing0x7593d815…e70839$200
2024-06-20 22:08 UTC Incoming0x7593d815…e70839$200
2024-06-20 21:59 UTC Outgoing0x7593d815…e70839$25.5K
2024-06-20 16:37 UTC Incoming0x4f169b56…4ca715$64.3K
2024-06-20 16:31 UTC Incoming0x4f169b56…4ca715$3.2K
2024-06-18 23:24 UTC Outgoing0x58aa74d3…faf68d$38
2024-06-17 16:52 UTC Outgoing0x8c31b099…ebcf8d$64
2024-06-15 20:11 UTC Outgoing0xfd6afc00…2d348e$107
2024-06-15 20:00 UTC Outgoing0xfd6afc00…2d348e$166
2024-06-14 16:25 UTC Outgoing0xf449e17c…656894$7.5K
2024-06-14 16:23 UTC Outgoing0x9ed5d9cb…38660b$58.9K
2024-06-14 16:21 UTC Incoming0xf02463fc…cb4e01$66.9K
2024-06-13 10:10 UTC Outgoing0x9ed5d9cb…38660b$6.0K
2024-06-12 18:45 UTC Incoming0xf02463fc…cb4e01$6.0K
2024-06-12 18:04 UTC Outgoing0x9ed5d9cb…38660b$22.6K
2024-06-11 18:57 UTC Incoming0x664ba403…d68ab8$22.6K
2024-06-11 14:22 UTC Outgoing0x9ed5d9cb…38660b$10.7K
2024-06-11 14:20 UTC Incoming0x9f0eacf1…0f510a$10.7K
2024-06-10 13:53 UTC Outgoing0x9ed5d9cb…38660b$3.5K
2024-06-10 11:43 UTC Incoming0xabb28223…e76b16$3.5K
2024-06-07 11:07 UTC Outgoing0x176ecb0b…2af7e0$19.9K
2024-06-06 17:56 UTC Incoming0x67958e07…5a46f7$19.9K
2024-06-03 17:57 UTC Outgoing0x176ecb0b…2af7e0$13.1K
2024-06-03 17:56 UTC Outgoing0x176ecb0b…2af7e0$12.5K
2024-06-03 17:36 UTC Outgoing0x176ecb0b…2af7e0$54.4K
2024-06-03 17:34 UTC Incoming0xc9807736…417764$76.2K
2024-06-03 17:33 UTC Incoming0xc9807736…417764$3.8K
2024-05-25 12:57 UTC Outgoing0x176ecb0b…2af7e0$19.6K

Balance history

Now: $3.9K · 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 17:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
5
Wed
4
3
3
Thu
4
3
Fri
4
3
Sat
3
4
Sun
4