USDT address · Ethereum

0x905d51d0742259211af757dda2dfda5378b17a98

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 000
Window from pre-ban to ban: 14 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-29 23:03 UTC
Active for
5 months 5 days

USDT activity (all-time)

Incoming
$153,281
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$80 000
    TX 0xd757aa8553148c23cd6fba7d04edf5fd2d0ca0952d413fd5b66bb545ee94cf15· Block #24 348 162
  2. Ban$80 000
    TX 0xe0c87dc19030b1822106174d5979905b70913594eb4d206b3a3a512b21427b5b· Block #24 352 525

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-01-31, freezing $80 000 of USDT. Pre-ban submission was first observed on 2026-01-30 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $153 281, 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 2026-01-31, freezing $80 000 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?

$80 000 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 2026-01-29. 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.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 15:37 UTC Incoming0x07be5ffd…9a2d3f$0.00
2026-04-06 15:35 UTC Incoming0x14326171…7f4a55$0.00
2026-04-06 15:34 UTC Incoming0x07be854d…9a2d3f$29.2K
2026-04-06 15:34 UTC Incoming0x143231bb…7f4a55$36.1K
2026-02-13 16:06 UTC Incoming0x07be854d…9a2d3f$8.0K
2026-01-29 14:21 UTC Incoming0x07bee970…9a2d3f$0.03
2026-01-29 14:20 UTC Incoming0x07be854d…9a2d3f$30.0K
2026-01-29 14:11 UTC Incoming0x14324f1e…02da55$0.05
2026-01-29 14:11 UTC Incoming0x143231bb…7f4a55$50.0K

Balance history

Now: $80.0K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

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