USDT address · Ethereum

0x604ff14242725f95f8a9a1a7b65b7dbf4308b980

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-30 17:42 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$2,000,001
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xaa5abee7d04b8a89c3f8ed1dab37e8056498d80ca9e44dbfa6884fc9e8da4601· Block #19 591 803
  2. Ban$2.00M
    TX 0x1f2398aa4a6e4c665884274ed77220aad2f9381ee5d3f14d8496aec5cf60b490· Block #19 592 413

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 2024-04-05, freezing $2.00M of USDT. Pre-ban submission was first observed on 2024-04-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $2.00M, 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 2024-04-05, freezing $2.00M 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?

$2.00M 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 2024-03-30. 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 ≈
0x53ae08fb…d7d970
1—$2.0M
0x3fb8bb83…9e6df3
1—$1.00

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 03:46 UTC Incoming0x53aea63b…d7d970$0.01
2026-01-20 10:47 UTC Incoming0x53a7bf26…482970$0.01
2024-04-07 19:18 UTC Incoming0x3fb8bb83…9e6df3$1.00
2024-03-30 17:43 UTC Incoming0x53ae08fb…d7d970$2.0M

Balance history

Now: $2.0M · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Tue 03:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
Thu
Fri
Sat
1
Sun
1