USDT address · Ethereum

0x58955f1be4c2ee32dcb31469c529fbdd0aade9d6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.55
Window from pre-ban to ban: 6 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-04 09:58 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,027,417
3 transactions
Outgoing
$1,027,416
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.55
    TX 0x0aa9c17d22dc9916938a9b28e056026d44734df18428971e27adce5029a60810· Block #20 018 825
  2. Ban$0.55
    TX 0xe33082069e5c65b68ab6101823c556f0c7363984e9a261a4312145b7156d8fd6· Block #20 020 702

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-06-04, freezing $0.55 of USDT. Pre-ban submission was first observed on 2024-06-04 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.03M, and 11 outbound transfers totalling $1.03M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-04, freezing $0.55 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?

$0.55 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 2024-06-04. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
2—$1.0M

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 09:12 UTC Incoming0x618e46ab…3b17f6$0.02
2024-06-04 11:35 UTC Outgoing0x5cd112ec…9ea858$164.0K
2024-06-04 11:34 UTC Outgoing0x31449348…070da0$100.0K
2024-06-04 11:29 UTC Outgoing0x6c616b42…c75637$100.0K
2024-06-04 11:25 UTC Outgoing0x618e5335…3b17f6$89.3K
2024-06-04 11:25 UTC Outgoing0x5cd112ec…9ea858$95.0K
2024-06-04 11:15 UTC Incoming0xd37bbe57…ad7146$548.3K
2024-06-04 11:08 UTC Outgoing0x5cd112ec…9ea858$58.0K
2024-06-04 11:08 UTC Outgoing0xb13c2dd4…5fe286$84.5K
2024-06-04 11:07 UTC Outgoing0x6c616b42…c75637$89.5K
2024-06-04 11:06 UTC Outgoing0x7a08650b…d2484c$94.1K
2024-06-04 11:06 UTC Outgoing0x31449348…070da0$85.0K
2024-06-04 11:05 UTC Outgoing0x618e5335…3b17f6$68.0K
2024-06-04 11:03 UTC Incoming0xd37bbe57…ad7146$479.1K

Balance history

Now: $0.55 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Tue 11:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
13
Wed
Thu
Fri
Sat
Sun