USDT address · Ethereum

0x88e31cc2abe65bb53ccbe94a7d8cd87aa3830b0e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 704
Window from pre-ban to ban: 1 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-11 10:03 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$336,000
3 transactions
Outgoing
$316,296
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 704
    TX 0x05ed54fe312f717d27ec5d8715e7d3a160960ca590c7dab60817e100cecf94e8· Block #21 064 668
  2. Ban$19 704
    TX 0xe5d02af69659c10b12c06669dccf9c0a65230e0decf9b444ed6c473595aaadd7· Block #21 065 105

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 2024-10-28, freezing $19 704 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $336 000, and 16 outbound transfers totalling $316 296.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $19 704 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?

$19 704 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 2023-02-11. 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 · 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

19 · newest first

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

WhenTypeCounterpartyAmount
2024-04-13 03:55 UTC Outgoing0xd4928f68…73ba91$0
2024-04-09 09:57 UTC Outgoing0xd4925530…82ba91$0
2024-04-07 04:03 UTC Outgoing0xd4928f68…73ba91$0
2024-04-06 07:34 UTC Outgoing0xd4925530…82ba91$0
2024-04-06 07:33 UTC Outgoing0xd4925530…82ba91$0
2024-04-06 06:43 UTC Outgoing0xd4928f68…73ba91$0
2024-04-06 06:34 UTC Outgoing0xd4928f68…73ba91$0
2024-04-06 01:43 UTC Outgoing0xd4925530…82ba91$0
2024-04-06 01:42 UTC Outgoing0xd4928f68…73ba91$0
2024-04-02 10:02 UTC Outgoing0x850c7b8f…25b045$105.1K
2024-02-28 06:51 UTC Outgoing0xd4990ee8…73ba91$36.8K
2023-12-01 08:26 UTC Outgoing0xedc2271c…e6d382$0
2023-12-01 08:18 UTC Outgoing0xedc99c9f…e6d382$60.0K
2023-09-03 09:30 UTC Outgoing0x99870de8…9af1e2$54.0K
2023-09-03 09:26 UTC Incoming0x831aad78…3a62c1$133.0K
2023-04-22 14:51 UTC Outgoing0x63846dcc…e6f15b$0
2023-04-22 14:49 UTC Outgoing0x6385c315…b6f15b$60.4K
2023-03-15 18:30 UTC Incoming0x0f3de967…30990d$85.0K
2023-02-11 10:03 UTC Incoming0x50a749d6…063ea0$118.0K

Balance history

Now: $19.7K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Fri 08:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
1
1
Thu
Fri
2
Sat
2
1
2
2
1
2
Sun
1
2