USDT address · Ethereum

0x853a9652a11d0352cfa4494d95aec9ce72cf73df

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.60M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-26 16:09 UTC
Active for
7 months 11 days

USDT activity (all-time)

Incoming
$3,043,367
26 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$1.60M
    TX 0xb8fd00708cf929e22fc6d6db93c6e43db08992c9b6aa3b971b68053c25aa7afd· Block #23 762 384
  2. Pre-ban$1.60M
    TX 0x27f1afad375727e3a3b97815c0ec8ad0244e6fa94704f851c3cd5c06c4d65ca2· Block #23 762 384

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 2025-11-09, freezing $1.60M of USDT. Pre-ban submission was first observed on 2025-11-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $3.04M, 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 2025-11-09, freezing $1.60M 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?

$1.60M 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 2025-11-26. 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: Исходящие · За всё время · с dust · 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

26 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:50 UTC Incoming0x9ea9a599…bdbb52$0.01
2026-01-17 05:59 UTC Incoming0x9ea9a599…bdbb52$0.01
2025-11-27 15:33 UTC Incoming0x9e7a8f32…8d801f$46
2025-11-27 09:51 UTC Incoming0x9190acc6…32320f$35.5K
2025-11-26 06:50 UTC Incoming0x783cad41…45b8f8$191.9K
2025-11-26 06:41 UTC Incoming0x783cad41…45b8f8$157.3K
2025-11-25 19:31 UTC Incoming0x783cb4c8…45b8f8$0.00
2025-11-25 17:00 UTC Incoming0x783cb4c8…45b8f8$0.00
2025-11-25 16:58 UTC Incoming0x783cad41…45b8f8$1.0K
2025-11-24 19:05 UTC Incoming0x0d070796…b492fe$27.2K
2025-11-24 12:48 UTC Incoming0x9ea3f8db…1f1b52$763.4K
2025-11-21 11:03 UTC Incoming0x0d070796…b492fe$50
2025-11-18 05:49 UTC Incoming0x96a31720…285aaa$3.0K
2025-11-16 12:45 UTC Incoming0x74c21efe…4bb090$13.9K
2025-11-16 05:32 UTC Incoming0x74c21efe…4bb090$6.0K
2025-11-12 15:57 UTC Incoming0xb24fc234…45e374$174.1K
2025-11-11 10:33 UTC Incoming0x76447c6c…6cd8de$27.8K
2025-11-11 08:23 UTC Incoming0x8bb14d1e…cfe00a$2.7K
2025-11-10 09:30 UTC Incoming0xf1ac11ec…e56580$41.6K
2025-11-07 22:24 UTC Incoming0x7ac60cc0…82d0d1$581.1K
2025-11-07 16:11 UTC Incoming0xada25beb…7f254e$32.3K
2025-11-07 15:52 UTC Incoming0x9ea3f8db…1f1b52$233.3K
2025-11-07 15:30 UTC Incoming0x9ea3f8db…1f1b52$100
2025-11-07 13:01 UTC Incoming0x76447c6c…6cd8de$10
2025-11-06 08:43 UTC Incoming0x9190acc6…32320f$176.6K
2025-11-06 01:18 UTC Incoming0x0734d38b…a93a66$574.6K

Balance history

Now: $1.6M · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

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