USDT address · Ethereum

0x91d17f45bc31a4f8e7ae14383734f17533e581e2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-28 16:55 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,145,979
125 transactions
Outgoing
$1,123,514
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x84714edacaec88df646cacee0965ebec7429eb9bf1c1ed8ed0255927e9a8a433· Block #23 726 778
  2. Ban$0.00
    TX 0x7f8129893ed8c73a9586882ef63b90168833a3d337ec4d354d31d3890fa05923· Block #23 727 036

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 2025-11-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 125 inbound transfers totalling $1.15M, and 13 outbound transfers totalling $1.12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-04, freezing $0.00 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?

$0.00 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 2025-06-28. 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 101–115 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5265f8e5…159d25
1—$870
0x963cb47c…339084
1—$801
0xf41dcf82…43680f
1—$750
0x2748da1d…8733b3
1—$681
0x8924ce05…6aa0c2
1—$563
0xe77288a9…ad2da1
1—$502
0xcd720f49…8419a6
1—$490
0x273039de…168289
1—$452
0x5c0ce033…642ded
1—$285
0xa1deecf2…f11eaf
1—$284
0x8ab4ca3c…93d0a5
1—$283
0x530f84d8…02e9c2
1—$184
0x72f249d0…628c16
1—$181
0x7920102f…98ec32
1—$119
0x3da5c3b2…846ece
1—$85

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-01 15:01 UTC Outgoing0xc8470bd0…18e1c9$0
2025-11-01 14:52 UTC Outgoing0xc847c279…03e1c9$88.7K
2025-10-27 01:30 UTC Outgoing0x7d010d70…776a85$0
2025-09-30 18:26 UTC Outgoing0x7d01ef36…256a85$333.2K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 15:00 · 12
00
03
06
09
12
15
18
21
Mon
8
Tue
5
12
5
Wed
Thu
5
7
Fri
11
9
Sat
Sun