USDT address · Ethereum

0x59d8d24c612ba63b0de09d0b67daf13a1d759016

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-04 14:38 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$336,934
12 transactions
Outgoing
$336,934
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4818bc4f7ce2a942bb6196b8809808253f110df86d33dde8429f11529ada0ed9· Block #18 744 098
  2. Ban$0.00
    TX 0x3680e1bbf0c3812599cf5cff6de45436ed9046773de385d7bb99a20d79dc4457· Block #18 745 786

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $336 934, and 13 outbound transfers totalling $336 934.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2023-12-04. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xbd023386…7d33dd🔍 в базе
—9$336.9K
0x28373011…3c109e🔍 в базе
5—$217.1K
0xf9ec4354…d39002🔍 в базе
2—$100.3K
0xc2065c09…e74e14
1—$11.0K
0xdcdc659d…c205d2
2—$8.5K
0xbd0bac42…d933dd
—4$0
0xc20c5be7…284e14
1—$0
0xdcdc0ccd…4205d2
1—$0

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2023-12-08 11:18 UTC Outgoing0xbd023386…7d33dd$54.2K
2023-12-08 11:16 UTC Incoming0xf9ec4354…d39002$54.2K
2023-12-08 10:05 UTC Outgoing0xbd023386…7d33dd$46.1K
2023-12-08 10:04 UTC Incoming0xf9ec4354…d39002$46.1K
2023-12-08 08:57 UTC Outgoing0xbd023386…7d33dd$45.5K
2023-12-08 08:56 UTC Incoming0x28373011…3c109e$45.5K
2023-12-08 07:09 UTC Outgoing0xbd023386…7d33dd$45.1K
2023-12-08 07:08 UTC Incoming0x28373011…3c109e$45.1K
2023-12-07 18:29 UTC Outgoing0xbd0bac42…d933dd$0
2023-12-07 17:52 UTC Outgoing0xbd0bac42…d933dd$0
2023-12-07 15:16 UTC Outgoing0xbd023386…7d33dd$44.6K
2023-12-07 15:15 UTC Incoming0x28373011…3c109e$44.6K
2023-12-07 13:47 UTC Outgoing0xbd023386…7d33dd$44.2K
2023-12-07 13:46 UTC Incoming0x28373011…3c109e$44.2K
2023-12-07 11:47 UTC Outgoing0xbd023386…7d33dd$37.7K
2023-12-07 11:45 UTC Incoming0x28373011…3c109e$37.7K
2023-12-06 09:07 UTC Outgoing0xbd0bac42…d933dd$0
2023-12-06 09:06 UTC Outgoing0xbd023386…7d33dd$11.0K
2023-12-06 09:05 UTC Incoming0xc20c5be7…284e14$0
2023-12-06 09:04 UTC Incoming0xc2065c09…e74e14$11.0K
2023-12-04 14:40 UTC Outgoing0xbd0bac42…d933dd$0
2023-12-04 14:39 UTC Outgoing0xbd023386…7d33dd$8.5K
2023-12-04 14:38 UTC Incoming0xdcdc0ccd…4205d2$0
2023-12-04 14:37 UTC Incoming0xdcdc659d…c205d2$8.5K
2023-12-04 14:31 UTC Incoming0xdcdc659d…c205d2$10

Balance history

Now: $0 · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Mon 14:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
4
Thu
2
2
2
Fri
2
2
2
2
Sat
Sun