USDT address · Ethereum

0x583fe94ecebd530474fd550403870481fd460b28

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 000
Window from pre-ban to ban: 6 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-11 10:25 UTC
Active for
7 months 25 days

USDT activity (all-time)

Incoming
$1,502,105
117 transactions
Outgoing
$1,400,105
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 000
    TX 0x330f323877452fc8db2685eb4a3308be26fbd5ee458d9fb9c01d6d8c15e1e535· Block #24 350 643
  2. Ban$100 000
    TX 0x980c6201b2fc38fbd78f536cebae53fa3e62a0d4cf7e96995af0dded3fd4d3d0· Block #24 352 527

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 2026-01-31, freezing $100 000 of USDT. Pre-ban submission was first observed on 2026-01-30 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 117 inbound transfers totalling $1.50M, and 39 outbound transfers totalling $1.40M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-31, freezing $100 000 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?

$100 000 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 2025-11-11. 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 51–64 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x302202c1…daf56c
1—$0.00
0x74cda09e…f8527c
1—$0.00
0x3645d057…3adc25
12$0.00
0x2b42673b…1cf83f
11$0.00
0x1b6510fa…c2bd6c
11$0.00
0x3023203f…c3f56c
1—$0.00
0x74c02e7f…ee527c
1—$0.00
0x74c03a66…3a527c
1—$0.00
0x74c53791…fd527c
1—$0.00
0xf25fa949…d08571
1—$0.00
0x0dad0c0d…f62f07
—3$0
0x36487903…fcdc25
—1$0
0x532aaeb2…24eaf7
—2$0
0xf2555b46…1b8571
1—$0

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-30 11:32 UTC Outgoing0x0dad0c0d…f62f07$0
2026-01-29 19:43 UTC Outgoing0x0dad0c0d…f62f07$0
2026-01-29 19:41 UTC Outgoing0x0dad8523…252f07$100.0K
2026-01-29 19:26 UTC Outgoing0x0dad0c0d…f62f07$0
2026-01-29 19:23 UTC Outgoing0x0dad8523…252f07$15
2026-01-23 15:57 UTC Outgoing0xf25f47c2…ce8571$0
2026-01-17 21:25 UTC Outgoing0xf25f47c2…ce8571$0
2026-01-17 21:22 UTC Outgoing0xf25f3ad3…5b8571$50.0K
2026-01-12 17:04 UTC Outgoing0xf25f47c2…ce8571$0
2026-01-12 17:01 UTC Outgoing0xf25f3ad3…5b8571$50.0K
2025-12-31 17:10 UTC Outgoing0xf25f47c2…ce8571$0
2025-12-31 17:05 UTC Outgoing0xf25f3ad3…5b8571$60.5K

Balance history

Now: $100.0K · 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: Sun 14:00 · 36
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
36