USDT address · Ethereum

0x7913e50983f0ce6c2ce54aa873db0a87f87486ea

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.26M
Window from pre-ban to ban: 2 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-03 12:50 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$11,909,979
21 transactions
Outgoing
$6,650,010
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.26M
    TX 0xcbb66cc4a0619ecf3b44b4da05778462e2a264a020bed969819824411614226d· Block #18 537 073
  2. Ban$5.26M
    TX 0x07056c86091a5aad7cb3cb3f9b364a5b9c6d8a13d07d8d401411fcb164d52417· Block #18 537 834

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 2023-11-10, freezing $5.26M of USDT. Pre-ban submission was first observed on 2023-11-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $12M, and 7 outbound transfers totalling $6.65M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-10, freezing $5.26M 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?

$5.26M 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 2023-03-03. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x0c4d51d0…41724b
—2$3.5M
0xab19d40c…1863b0
—1$3.1M
0x0c49692f…41724b
—1$0
0x0c4d51d3…41724b
—1$0
0x0c4ded8c…1c724b
—1$0
0xab19d406…1863b0
—1$0

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2023-08-04 09:53 UTC Outgoing0xab19d406…1863b0$0
2023-08-04 09:50 UTC Outgoing0xab19d40c…1863b0$3.1M
2023-08-03 10:11 UTC Outgoing0x0c4ded8c…1c724b$0
2023-08-03 07:39 UTC Outgoing0x0c49692f…41724b$0
2023-08-03 07:34 UTC Outgoing0x0c4d51d3…41724b$0
2023-08-03 07:33 UTC Outgoing0x0c4d51d0…41724b$3.5M
2023-08-03 07:29 UTC Outgoing0x0c4d51d0…41724b$10

Balance history

Now: $5.3M · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Thu 07:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
5
2
2
Fri
2
2
2
2
Sat
Sun