USDT address · Ethereum

0x58ca31fe3cbc7a459f040e49cc17ce60002b1547

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 400
Window from pre-ban to ban: 16 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-21 00:41 UTC
Active for
8 months 18 days

USDT activity (all-time)

Incoming
$45,213
8 transactions
Outgoing
$9,813
5 transactions

Updated 26.06.2026

Event history

  1. Pre-ban$35 400
    TX 0x89ae4d6efb9a7ece131931c5b38ecae8c863fe4828408e4845ed46ce2998876c
  2. Ban$35 400
    TX 0xd42e7e974ce8843bca876bd9b6cae7cec225d5fbbeed71f8d13aeb65baf39e76· Block #25 409 467

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 2026-06-27, freezing $35 400 of USDT. Pre-ban submission was first observed on 2026-06-26 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $45 213, and 5 outbound transfers totalling $9 813.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, freezing $35 400 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?

$35 400 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 2025-10-21. 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 ≈
0xedb3308b…b397c4
3—$28.3K
0x72aa12f8…e89754
—1$8.5K
0x8519f2f8…a1604b
2—$8.5K
0x939f8a31…688a6a
1—$8.4K
0x4cba3fd2…7295ce🔍 в базе
—1$1.3K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-03-10 03:56 UTC Outgoing0x72aa6a03…1d9754$0
2026-03-10 03:54 UTC Incoming0x939f8a31…688a6a$8.4K
2026-02-06 01:03 UTC Incoming0xedb3308b…b397c4$20.0K
2026-01-30 00:12 UTC Outgoing0x72aa6a03…1d9754$0
2026-01-30 00:10 UTC Incoming0xedb3308b…b397c4$7.0K
2026-01-07 11:45 UTC Outgoing0x4cba3fd2…7295ce$1.3K
2025-12-31 06:07 UTC Incoming0xedb3202b…b397c4$0.00
2025-12-31 05:27 UTC Incoming0xedb3202b…b397c4$0.00
2025-12-31 05:23 UTC Incoming0xedb3308b…b397c4$1.3K
2025-11-08 08:09 UTC Outgoing0x72aa6a03…1d9754$0
2025-11-05 01:59 UTC Outgoing0x72aa12f8…e89754$8.5K
2025-11-05 01:38 UTC Incoming0x8519f2f8…a1604b$8.5K
2025-11-05 01:33 UTC Incoming0x8519f2f8…a1604b$10

Balance history

Now: $35.4K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 01:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
3
2
Thu
Fri
2
Sat
Sun