USDT address · Ethereum

0x598074513aff45ffc882069f9a7314285c51177b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$497 853
Window from pre-ban to ban: 4 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-15 14:29 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$671,369
12 transactions
Outgoing
$352,427
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$497 853
    TX 0x92b761ce00accc9c824b887b206dab6e1870f8cf424af489e01bf8da572c27c3· Block #17 721 486
  2. Ban$497 853
    TX 0xbd6cb3fd421c87639241d07a00b3b106baa574ba7bfa317d7a1334b45ede07cd· Block #17 722 778

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 2023-07-18, freezing $497 853 of USDT. Pre-ban submission was first observed on 2023-07-18 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $671 369, and 17 outbound transfers totalling $352 427.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-18, freezing $497 853 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?

$497 853 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 2023-02-15. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

29 · newest first

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

WhenTypeCounterpartyAmount
2023-07-13 17:25 UTC Outgoing0x3bc47312…f755d0$0
2023-07-13 17:25 UTC Outgoing0x3bce4f4a…7755d0$0
2023-07-13 17:18 UTC Outgoing0x3bc47312…f755d0$0
2023-07-13 16:59 UTC Outgoing0x3bcd5eb6…7755d0$250
2023-07-13 16:59 UTC Outgoing0x3bcd5eb6…7755d0$3.5K
2023-06-16 12:17 UTC Outgoing0xd90261ac…ad2828$0
2023-06-16 12:15 UTC Outgoing0xd904759c…ed2828$0
2023-06-16 12:14 UTC Outgoing0xd9038f2c…ad2828$25.0K
2023-06-10 05:51 UTC Outgoing0xa608fe96…b35191$0
2023-06-10 05:51 UTC Outgoing0xa6078ea2…f35191$0
2023-06-10 05:14 UTC Outgoing0xa608fe96…b35191$0
2023-06-10 05:02 UTC Outgoing0xa60df865…f35191$3.5K
2023-06-04 14:19 UTC Outgoing0x1136b250…173ce4$20.0K
2023-05-05 08:05 UTC Outgoing0xf31c84c3…748767$0
2023-05-05 08:03 UTC Outgoing0xf31f7455…c48767$229.0K
2023-03-18 12:26 UTC Incoming0x11111112…43097d$178.9K
2023-03-18 12:23 UTC Incoming0x11111112…43097d$89.4K
2023-03-18 12:21 UTC Incoming0x11111112…43097d$89.4K
2023-03-18 12:20 UTC Incoming0x11111112…43097d$89.3K
2023-03-18 08:28 UTC Incoming0xf31f7455…c48767$0.71
2023-03-18 08:26 UTC Outgoing0xf31f7455…c48767$0
2023-03-18 08:25 UTC Outgoing0xf31f7455…c48767$71.2K
2023-03-13 08:45 UTC Incoming0x11111112…43097d$78.8K
2023-03-13 08:41 UTC Incoming0x11111112…43097d$79.0K
2023-02-26 17:35 UTC Incoming0x11111112…43097d$31.7K
2023-02-26 17:29 UTC Incoming0x11111112…43097d$15.8K
2023-02-26 17:27 UTC Incoming0x11111112…43097d$15.8K
2023-02-26 17:25 UTC Incoming0x11111112…43097d$1.6K
2023-02-26 17:23 UTC Incoming0x11111112…43097d$1.6K

Balance history

Now: $497.9K · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Sun 17:00 · 5
00
03
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12
15
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21
Mon
2
Tue
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2
3
Fri
2
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5