USDT address · Ethereum

0x550849b21caeaa1d6c6a66e2803764a9f8d042f9

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
  2. Ban$3 931

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.

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

21+ · 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
2024-07-17 13:38 UTC Incoming0xdf6600cd…4fa2a6$5.8K
2024-07-17 09:34 UTC Incoming0xdf6600cd…4fa2a6$2.1K
2024-06-25 12:12 UTC Incoming0x316900d2…b734c0$8.1K
2024-06-23 14:08 UTC Incoming0xbc9a3e2f…1edf21$144.4K
2024-06-23 14:04 UTC Incoming0xbc9a3e2f…1edf21$10
2024-06-22 19:50 UTC Incoming0x9f18bf30…d2b0bd$21.6K
2024-06-21 18:47 UTC Incoming0xb9dced1e…f825a9$10.6K
2024-06-20 22:08 UTC Incoming0x7593d815…e70839$200
2024-06-20 16:37 UTC Incoming0x4f169b56…4ca715$64.3K
2024-06-20 16:31 UTC Incoming0x4f169b56…4ca715$3.2K
2024-06-14 16:21 UTC Incoming0xf02463fc…cb4e01$66.9K
2024-06-12 18:45 UTC Incoming0xf02463fc…cb4e01$6.0K
2024-06-11 18:57 UTC Incoming0x664ba403…d68ab8$22.6K
2024-06-11 14:20 UTC Incoming0x9f0eacf1…0f510a$10.7K
2024-06-10 11:43 UTC Incoming0xabb28223…e76b16$3.5K
2024-06-06 17:56 UTC Incoming0x67958e07…5a46f7$19.9K
2024-06-03 17:34 UTC Incoming0xc9807736…417764$76.2K
2024-06-03 17:33 UTC Incoming0xc9807736…417764$3.8K

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