USDT address · Ethereum

0x73f590bdaaeaa993a4a1d230517f5b7a06f95b7e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$133 088
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-16 21:30 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,073,843
218 transactions
Outgoing
$2,038,282
105 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$133 088
    TX 0xf08c3f684e7baabed2d3143e5b2f31a97a7082c749a6abbcf3df046b80b51140· Block #23 836 117
  2. Ban$133 088
    TX 0x142fd0916d718b3afed8d81420072a4a101d6ba372fd3b6f33d5c87dfe90f739· Block #23 836 171

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 2025-11-19, freezing $133 088 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 218 inbound transfers totalling $2.07M, and 105 outbound transfers totalling $2.04M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, freezing $133 088 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?

$133 088 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 2025-06-16. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa0b951c5…c4910a
—9$1.2M
0x0faf8c42…0c725e
—8$341.4K
0x22881d8c…43abb7
—1$254.1K
0x2b035f11…72dc33
31$212.4K
0xf1b4f6a5…b52e6f
—10$65.0K
0x1fbdf2d9…f64b58
—3$42.7K
0xd2871f13…e3bfd7
22$18.0K
0xf14a8985…c463b1
—3$10.7K
0xbcb6ac36…8f672e
—3$1.2K

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 09:39 UTC Outgoing0xa0b96db7…f3910a$0
2025-11-05 08:19 UTC Outgoing0xa0b951c5…c4910a$200.0K
2025-11-04 19:18 UTC Outgoing0x0faf2859…11725e$0
2025-11-02 15:40 UTC Outgoing0x0faf2859…11725e$0
2025-11-02 15:38 UTC Outgoing0x0faf4c5a…81325e$0
2025-11-02 15:13 UTC Outgoing0x0faf2859…11725e$0
2025-11-02 15:11 UTC Outgoing0x0fa0da8a…45725e$0
2025-11-02 15:03 UTC Outgoing0x0faf8c42…0c725e$45.2K
2025-11-02 07:24 UTC Outgoing0x2b035778…e1dc33$0
2025-11-02 07:22 UTC Outgoing0x2b05e6b5…22dc33$0
2025-11-02 07:21 UTC Outgoing0x2b035778…e1dc33$0
2025-11-02 07:17 UTC Outgoing0x2b035f11…72dc33$100.0K
2025-11-01 12:02 UTC Outgoing0xa0b96db7…f3910a$0

Balance history

Now: $133.1K · 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: Tue 14:00 · 9
00
03
06
09
12
15
18
21
Mon
7
Tue
9
Wed
Thu
6
Fri
4
Sat
Sun
9
6