USDT address · Ethereum

0x658682b2e34ded80d22bd7ca15b44ed8356c9b35

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 547
Window from pre-ban to ban: 2 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
2025-10-15 13:19 UTC
Active for
8 months 23 days

USDT activity (all-time)

Incoming
$52,547
8 transactions
Outgoing
$21,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 547
    TX 0x9717343bc1344027f21406b4f10f6fa22bc612ba0134f9274e1600bb6c65f3f8· Block #23 983 067
  2. Ban$31 547
    TX 0xded9d2e13aef3ab9e6bbf3fb4facdca1dd01a63dcabd3c6397e9e4fbfd350eef· Block #23 983 861

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 2025-12-10, freezing $31 547 of USDT. Pre-ban submission was first observed on 2025-12-10 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $52 547, and 4 outbound transfers totalling $21 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-10, freezing $31 547 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?

$31 547 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 2025-10-15. 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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7fbc2ab9…c34d7d
3—$51.5K
0xa71a21df…e415dd
—2$21.0K
0x91d09dde…4e8f78
2—$1.0K

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2025-12-10 12:59 UTC Outgoing0xa71af7f2…a315dd$0
2025-12-10 12:58 UTC Incoming0x7fbc2ab9…c34d7d$20.0K
2025-11-27 04:15 UTC Incoming0x7fbc2ab9…c34d7d$11.5K
2025-11-23 15:55 UTC Incoming0xa71af7f2…a315dd$0.00
2025-11-23 15:51 UTC Outgoing0xa71af7f2…a315dd$0
2025-11-23 10:43 UTC Incoming0xa71a4db4…d315dd$0.00
2025-11-23 08:12 UTC Incoming0xa71a4db4…d315dd$0.00
2025-11-23 08:10 UTC Outgoing0xa71a21df…e415dd$20.0K
2025-11-22 09:25 UTC Incoming0x7fbc2ab9…c34d7d$20.0K
2025-10-15 13:20 UTC Outgoing0xa71a21df…e415dd$1.0K
2025-10-12 16:38 UTC Incoming0x91d09dde…4e8f78$700
2025-10-05 17:06 UTC Incoming0x91d09dde…4e8f78$300

Balance history

Now: $31.5K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 12:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
1
Thu
1
Fri
Sat
1
Sun
2
1
2
1
1