USDT address · Ethereum

0x58a4d6b6f50b3e49a2af4a17f6d7c5b2d83c8201

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 734
Window from pre-ban to ban: 33 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-02 11:57 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,736
195 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 734
    TX 0x217e2baf9a8603b582187c8a0cce293402b001b140d15d35865c7c6d4e5adab9· Block #22 484 047
  2. Ban$1 734
    TX 0x65c069032395c88f1852d1ce87f35dfe8e00ca04736d3b74d45c1cb4c6dd6509· Block #22 494 018

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 2025-05-16, freezing $1 734 of USDT. Pre-ban submission was first observed on 2025-05-14 — a 34 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 195 inbound transfers totalling $1 736, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-16, freezing $1 734 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?

$1 734 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 2025-06-02. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x81b0035b…27a72b
1—$1.7K
0xcffaf0c7…0c0703
81—$1.41

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-20 03:12 UTC Incoming0xcffa95d8…030703$0.00
2025-12-20 03:08 UTC Incoming0xcffa99b2…3a0703$0.00
2025-08-21 11:53 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 11:41 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 11:27 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 11:21 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 11:18 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 11:09 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 10:58 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 08:53 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 08:27 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 08:21 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 08:15 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 08:09 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 08:01 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 07:41 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 07:29 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 07:26 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 07:19 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 07:11 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 07:05 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 07:00 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:59 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:55 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:50 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:47 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:43 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:41 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:38 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:36 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:34 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:31 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:28 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 06:26 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:37 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:34 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:31 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:30 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:27 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:24 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:21 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:19 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:18 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:12 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:09 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:07 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:05 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:02 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 05:00 UTC Incoming0x403c97a9…a5f3a1$0.00
2025-08-21 04:59 UTC Incoming0x403c97a9…a5f3a1$0.00

Balance history

Now: $1.7K · 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: Thu 00:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
Thu
15
8
13
15
12
7
6
6
Fri
Sat
Sun