USDT address · Ethereum

0x91884bec6ac95c016c21711db165a86b3178868e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.22M
Window from pre-ban to ban: 4 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
2024-03-18 17:20 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$4,216,444
27 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.22M
    TX 0x60b0f22f97d2a0c345d13126f32b3b06cf3535d6805ce0882c08520da5018240· Block #19 683 230
  2. Ban$4.22M
    TX 0x51c4eba4a57c7c54fb561738a908b9d9323207e4d1123812833db8e0f05cabaf· Block #19 684 604

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 2024-04-18, freezing $4.22M of USDT. Pre-ban submission was first observed on 2024-04-18 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $4.22M, 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 2024-04-18, freezing $4.22M 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?

$4.22M 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 2024-03-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5484fcc2…051e14
11—$1.8M
0xf6772508…6cf08a
10—$1.7M
0xa5ba0eee…7d815e
5—$787.1K

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 02:10 UTC Incoming0x5484c941…035e14$0.01
2024-03-22 14:32 UTC Incoming0xf6772508…6cf08a$187.2K
2024-03-22 13:17 UTC Incoming0x5484fcc2…051e14$191.4K
2024-03-21 20:41 UTC Incoming0xf6772508…6cf08a$194.3K
2024-03-21 20:41 UTC Incoming0xa5ba0eee…7d815e$193.9K
2024-03-21 19:04 UTC Incoming0x5484fcc2…051e14$191.8K
2024-03-21 18:22 UTC Incoming0xa5ba0eee…7d815e$193.8K
2024-03-21 15:43 UTC Incoming0xf6772508…6cf08a$196.1K
2024-03-21 15:09 UTC Incoming0x5484fcc2…051e14$195.8K
2024-03-21 14:55 UTC Incoming0xa5ba0eee…7d815e$198.5K
2024-03-20 21:08 UTC Incoming0xf6772508…6cf08a$197.9K
2024-03-20 21:07 UTC Incoming0x5484fcc2…051e14$199.0K
2024-03-20 20:02 UTC Incoming0xa5ba0eee…7d815e$194.6K
2024-03-20 19:27 UTC Incoming0xf6772508…6cf08a$193.8K
2024-03-20 19:23 UTC Incoming0x5484fcc2…051e14$194.5K
2024-03-20 17:22 UTC Incoming0xa5ba0eee…7d815e$6.2K
2024-03-19 18:14 UTC Incoming0xf6772508…6cf08a$192.1K
2024-03-19 13:54 UTC Incoming0x5484fcc2…051e14$187.0K
2024-03-19 13:11 UTC Incoming0xf6772508…6cf08a$62.9K
2024-03-19 12:35 UTC Incoming0xf6772508…6cf08a$125.8K
2024-03-19 11:05 UTC Incoming0x5484fcc2…051e14$187.8K
2024-03-19 10:26 UTC Incoming0xf6772508…6cf08a$187.9K
2024-03-19 09:24 UTC Incoming0x5484fcc2…051e14$189.6K
2024-03-19 08:06 UTC Incoming0xf6772508…6cf08a$127.5K
2024-03-19 07:38 UTC Incoming0x5484fcc2…051e14$128.3K
2024-03-19 03:29 UTC Incoming0x5484fcc2…051e14$65.4K
2024-03-18 19:14 UTC Incoming0x5484fcc2…051e14$33.4K

Balance history

Now: $4.2M · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Tue 13:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
1
1
1
1
1
2
1
Wed
1
1
2
1
2
Thu
1
2
1
1
2
Fri
1
1
Sat
Sun