USDT address · Ethereum

0x581f1d3be741613796c68b3040e188a5e0bd00c2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 551
Window from pre-ban to ban: 2 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-23 10:56 UTC
Active for
9 months 16 days

USDT activity (all-time)

Incoming
$65,591
35 transactions
Outgoing
$51,040
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 551
    TX 0xc6294305ad8e64474a78b044ad5a710e0488f2242691ce49432ad1e4d8a2f618· Block #23 726 229
  2. Ban$14 551
    TX 0xb1bc826d3e8187e90230a83fd0f2200255dce4441f49795b097cb46f0a7177e6· Block #23 727 035

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 2025-11-04, freezing $14 551 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $65 591, and 2 outbound transfers totalling $51 040.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-04, freezing $14 551 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?

$14 551 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 2025-09-23. 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 · 30 дней.

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

37 · newest first

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

WhenTypeCounterpartyAmount
2026-03-01 16:30 UTC Incoming0x5d59059b…118f03$0.00
2026-03-01 16:22 UTC Incoming0x5d589522…298f03$0.00
2026-03-01 16:19 UTC Incoming0x5d59a6af…b98f03$0.00
2025-11-08 06:55 UTC Incoming0x07c41321…dd6353$0.00
2025-11-05 10:31 UTC Incoming0x07c41321…dd6353$0.00
2025-11-05 10:15 UTC Incoming0xb50504b9…96c993$0.00
2025-11-05 09:38 UTC Incoming0x07c0912d…3f6353$0.00
2025-11-05 07:06 UTC Incoming0xb50560f4…b2c993$0.01
2025-11-05 07:03 UTC Incoming0xb505c2a1…22c993$0.00
2025-11-02 05:52 UTC Incoming0xbe416540…dd6935$14.6K
2025-10-24 08:40 UTC Outgoing0xa91b7a15…00cf1d$20.0K
2025-10-24 08:33 UTC Incoming0x559432e1…e4ed53$20.0K
2025-10-22 06:07 UTC Outgoing0xa91b7a15…00cf1d$31.0K
2025-10-22 04:53 UTC Incoming0x559432e1…e4ed53$3.4K
2025-10-21 08:23 UTC Incoming0xbe416540…dd6935$40
2025-10-20 14:06 UTC Incoming0xbe416540…dd6935$80
2025-10-19 13:16 UTC Incoming0xbe416540…dd6935$100
2025-10-19 08:13 UTC Incoming0x559432e1…e4ed53$9.7K
2025-10-19 07:04 UTC Incoming0xbe416540…dd6935$102
2025-10-18 05:43 UTC Incoming0xbe416540…dd6935$109
2025-10-17 07:37 UTC Incoming0x559432e1…e4ed53$6.6K
2025-10-16 13:21 UTC Incoming0xbe416540…dd6935$63
2025-10-15 05:23 UTC Incoming0xbe416540…dd6935$67
2025-10-14 06:51 UTC Incoming0xbe416540…dd6935$2.6K
2025-10-13 15:57 UTC Incoming0xbe416540…dd6935$38
2025-10-13 07:38 UTC Incoming0xbe416540…dd6935$2.6K
2025-10-12 14:38 UTC Incoming0xbe416540…dd6935$66
2025-10-09 02:34 UTC Incoming0xbe416540…dd6935$30
2025-10-07 17:19 UTC Incoming0xbe416540…dd6935$101
2025-10-03 05:41 UTC Incoming0xbe416540…dd6935$29
2025-10-01 12:10 UTC Incoming0xbe416540…dd6935$45
2025-09-29 14:11 UTC Incoming0xbe416540…dd6935$40
2025-09-27 17:31 UTC Incoming0xbe416540…dd6935$51
2025-09-26 01:06 UTC Incoming0x559432e1…e4ed53$1.4K
2025-09-25 02:39 UTC Incoming0xbe416540…dd6935$15
2025-09-24 11:54 UTC Incoming0xbe416540…dd6935$2.6K
2025-09-23 10:55 UTC Incoming0xbe416540…dd6935$1.3K

Balance history

Now: $14.6K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Sun 16:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
2
Thu
2
Fri
2
Sat
Sun
3