USDT address · Ethereum

0x75b09e181a8bcfc4e05db22b673d92bc55fee150

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 444
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-02 13:02 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$192,312
6 transactions
Outgoing
$171,868
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20 444
    TX 0x26dd0a9f1a805d1287d8dbb7b6bda7b43a7b6e8104ab06dcbf5595327c99d0ad· Block #22 448 219
  2. Ban$20 444
    TX 0x5a55ae2d41b3ed8d88f8e28dc9a03b4b6d1f473cdeb10587d2168fe9178f0933· Block #22 448 980

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 2025-05-09, freezing $20 444 of USDT. Pre-ban submission was first observed on 2025-05-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $192 312, and 7 outbound transfers totalling $171 868.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-09, freezing $20 444 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?

$20 444 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 2025-05-02. 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 · 30 дней.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-05-06 12:39 UTC Incoming0x42228615…a2a44e$0.00
2025-05-06 12:35 UTC Incoming0x27816265…dd450c$0.01
2025-05-06 12:31 UTC Incoming0x7d77342e…292952$0.01
2025-05-06 12:29 UTC Incoming0x42228615…a2a44e$0.01
2025-05-05 16:06 UTC Outgoing0x2781e0f5…68450c$0
2025-05-05 16:05 UTC Outgoing0x42225db5…18a44e$0
2025-05-05 15:59 UTC Outgoing0x7d779923…662952$0
2025-05-05 13:22 UTC Outgoing0x4222d08f…aba44e$11.9K
2025-05-05 13:21 UTC Outgoing0x278164bf…c8450c$60.0K
2025-05-05 13:20 UTC Incoming0x48da0965…5b1406$48.1K
2025-05-05 13:20 UTC Outgoing0x7d7755d9…682952$50.0K
2025-05-05 13:19 UTC Outgoing0x4222d08f…aba44e$50.0K
2025-05-05 13:18 UTC Incoming0xbcc66fc7…91cd6b$144.2K

Balance history

Now: $20.4K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 13:00 · 6
00
03
06
09
12
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21
Mon
6
Tue
4
Wed
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