USDT address · Ethereum

0x758dec99e07f5e589b1256f536cbb003b528e5dd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$215 519
Window from pre-ban to ban: 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-14 15:40 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$215,524
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$215 519
    TX 0x200e3021fb2389c6f36261cf881a3d2eaa82b3fef841a7f60a09fdb0b3671a91· Block #20 162 750
  2. Ban$215 519
    TX 0x72508d1a4121a4d66d027cc679f37394c30b32696e61b492389f98e73ff275e8· Block #20 162 978

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 2024-06-24, freezing $215 519 of USDT. Pre-ban submission was first observed on 2024-06-24 — a 46 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $215 524, 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 2024-06-24, freezing $215 519 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?

$215 519 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 2024-12-14. 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 · 30 дней · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2025-04-03 09:06 UTC Incoming0xf6ac1caa…92e79b$0.12
2025-04-03 09:03 UTC Incoming0xf6aca23b…f2e79b$5.00
2024-06-06 01:13 UTC Incoming0xe291cc3e…0ad342$88.1K
2024-06-06 01:11 UTC Incoming0xe291cc3e…0ad342$39.4K
2024-06-06 00:59 UTC Incoming0xe291cc3e…0ad342$88.0K

Balance history

Now: $215.5K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 01:00 · 2
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