USDT address · Ethereum

0x55e521d5247a001afdaed57ba4c21ab3e02f089e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 643
Window from pre-ban to ban: 4 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-04 18:30 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$110,034
10 transactions
Outgoing
$75,391
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$34 643
    TX 0x1f3152cdf94f3dc18747a94571ac97fb55de0f335f1b066d5c024ae574df9b1b· Block #19 690 404
  2. Ban$34 643
    TX 0xb052b68a71a26ffcac43082729c422c7d9bd9248f9eea8b8016f5c62cf4088d3· Block #19 691 834

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 2024-04-19, freezing $34 643 of USDT. Pre-ban submission was first observed on 2024-04-19 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $110 034, and 9 outbound transfers totalling $75 391.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-19, freezing $34 643 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?

$34 643 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 2023-11-04. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x8ee41f38…b3d3ee
31$77.8K
0xd180bc32…95562b
2—$38.3K
0x39e32859…62d5f2🔍 в базе
1—$8.1K
0xc9a03cb5…8243fa
1—$6.1K
0x3ca3a0ed…77fc51
1—$4.0K
0xa7ca2c86…0db22a
1—$1.9K
0x0b2f6f4f…97453f
1—$0.02

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2024-04-17 14:24 UTC Outgoing0x0b2f2007…97453f$10.0K
2024-04-14 02:42 UTC Outgoing0x0b2971b0…97453f$0
2024-03-13 16:56 UTC Outgoing0x0b2f2007…97453f$10.2K
2024-02-14 15:08 UTC Outgoing0x0b2f2007…97453f$8.8K
2024-01-24 17:37 UTC Outgoing0x0b2f2007…97453f$75
2024-01-24 17:31 UTC Outgoing0x0b2f2007…97453f$6.3K
2024-01-16 16:04 UTC Outgoing0x0b2f2007…97453f$6.3K
2023-12-15 15:27 UTC Outgoing0x0b2f2007…97453f$7.6K
2023-11-04 19:33 UTC Outgoing0x8ee41f38…b3d3ee$26.1K

Balance history

Now: $34.6K · sample: 19

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 01:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
Fri
Sat
3
Sun