USDT address · Ethereum

0x565d395bdc2b6f4a4dc506c2158c3f8d21b81f18

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 987
Window from pre-ban to ban: 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-22 20:49 UTC
Active for
10 months 18 days

USDT activity (all-time)

Incoming
$11,194
4 transactions
Outgoing
$9,207
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 987
    TX 0x3ee0f0d3951c58d8185adc2e57b1fe3603162aed5bb815262c5e416cb01c33be· Block #23 290 285
  2. Ban$1 987
    TX 0xfe335cad9b5ed1d17c71baa1f4f78fc4e54d1aa01dbc85a8889da21b9a2c12fd· Block #23 290 572

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 2025-09-04, freezing $1 987 of USDT. Pre-ban submission was first observed on 2025-09-04 — a 58 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $11 194, and 4 outbound transfers totalling $9 207.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-04, freezing $1 987 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?

$1 987 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 2025-08-22. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3d68fa01…c95cee
2—$9.4K
0x8850149e…14e24e
—1$6.7K
0xa7ca2c86…0db22a
—2$2.3K
0xbe1be7e9…5d7968
1—$1.7K
0x62024104…a2d985
—1$135

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
2025-11-01 10:29 UTC Incoming0x11111112…960582$0.05
2025-08-29 16:59 UTC Incoming0x3d68fa01…c95cee$9.4K
2025-08-29 16:58 UTC Incoming0x3d68fa01…c95cee$14
2025-08-22 20:54 UTC Incoming0xbe1be7e9…5d7968$1.7K

Balance history

Now: $2.0K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 16:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
1
1
Fri
2
1
1
Sat
1
Sun