USDT address · Ethereum

0x59597e67e1e8186119b3e5923f197b505f7db336

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$51 972
Window from pre-ban to ban: 1 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
2025-07-16 01:36 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$525,695
226 transactions
Outgoing
$473,723
130 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 972
    TX 0x4633a3c6d736b4b467f4f47497206123404107cac8eaf386fb601f47557cf158· Block #23 445 702
  2. Ban$51 972
    TX 0xcc3066a60fad8d9721aeaaa8dec991fa32010698adfb34398237a425f8e578b2· Block #23 446 243

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 2025-09-26, freezing $51 972 of USDT. Pre-ban submission was first observed on 2025-09-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 226 inbound transfers totalling $525 695, and 130 outbound transfers totalling $473 723.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-26, freezing $51 972 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?

$51 972 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-07-16. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x82793060…adffdf
1—$2.0K
0x1f1e5421…ef78e5
1—$2.0K
0x8a9b6953…38a46e
—1$2.0K
0xe2f1bc44…3f2c5a
11$2.0K
0x47e10454…fb67f3
1—$1.9K
0xd69ff7c2…64996b
2—$1.9K
0x6c453bee…e3662a
—2$1.6K
0x78f26239…58be08
3—$1.6K
0x24bbed5b…3aedda
1—$1.5K
0xa4ad9d54…f8efb0
—5$1.5K
0x65b52412…5134b3
1—$1.3K
0xbcc81eb6…96bc7c
1—$1.3K
0x4f6207ce…8c3f40
1—$1.3K
0x9756d372…4df09e
—3$1.1K
0x630d014e…0cef50
1—$1.1K
0x5defbd5b…a3042a
—1$1.1K
0xe4f8f88f…2f325e
—2$1.1K
0x01ab3a8e…4dba8f
2—$1.0K
0xc44e9d21…03b82f
1—$1.0K
0x7a1c5939…02cd07
1—$1.0K
0xd21414da…66d462
1—$1.0K
0x1736e3ca…d42d23
1—$1.0K
0xcea75ed9…78b698
1—$1.0K
0x154a5428…a77f5a
1—$1000
0x0b3d72d2…f8f567
1—$999
0xcc2606ce…c001d7
—1$990
0xfe61baae…669cd1
1—$968
0x259c4e8a…8711d7
1—$937
0x484f7647…211281
3—$926
0xc4c954bc…516ca1
—1$840
0xcc685e78…d9fa48
1—$811
0x00f13f94…634617
2—$802
0x7e798041…d3e5b1
3—$743
0xf52c9061…af63ea
2—$696
0x88cb0ffc…0cc3f6
1—$687
0x31fc48bf…21c81b
2—$677
0x2ee4399e…253a67
2—$657
0xeae7567b…eafb1c
—1$624
0x0683f69b…34302a
2—$610
0x07202a84…04a6ea
11$600
0xff3dece6…c0ab78
1—$549
0x82dd90a4…b39bd4
1—$501
0x7200309d…c98c37
1—$495
0x923e0e49…106b78
1—$492
0x946d24ee…3b5f45
—1$490
0xc558562a…798444
—1$490
0xc571f8e5…31fe66
—1$490
0xd827ee51…d5774c
2—$490
0xd8b8671b…6347b4
—1$490
0xdc0e3af3…82934f
—1$490

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-18 22:29 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:48 UTC Outgoing0x9fed470c…60e6c5$0
2025-09-10 00:40 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:37 UTC Outgoing0x9fedd05a…d5e6c5$50.0K
2025-09-09 01:15 UTC Outgoing0xc5713bb1…50fe66$0
2025-09-09 01:12 UTC Outgoing0xc571f8e5…31fe66$490
2025-08-26 13:20 UTC Outgoing0x34a18b17…ed73b9$90
2025-08-21 23:08 UTC Outgoing0x13a4f798…6d5d2c$90
2025-08-17 00:27 UTC Outgoing0x6015b13a…964753$0
2025-08-17 00:25 UTC Outgoing0x6015caa2…4c4753$1.5K
2025-08-16 19:28 UTC Outgoing0x6015b13a…964753$0
2025-08-16 19:26 UTC Outgoing0x6015caa2…4c4753$90
2025-08-15 21:01 UTC Outgoing0x9f1cfc06…d82714$0
2025-08-15 15:04 UTC Outgoing0x9f1c89e3…632714$190
2025-08-15 04:31 UTC Outgoing0x9fed3a02…18e6c5$0
2025-08-15 01:21 UTC Outgoing0x9fedd05a…d5e6c5$40.0K
2025-08-14 01:19 UTC Outgoing0x7008ecfa…19225a$90
2025-08-13 21:35 UTC Outgoing0x5defbd5b…a3042a$1.1K
2025-08-13 13:15 UTC Outgoing0xed0808c3…352d3c$100

Balance history

Now: $52.0K · 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: Wed 23:00 · 19
00
03
06
09
12
15
18
21
Mon
15
Tue
Wed
8
19
Thu
13
Fri
Sat
Sun