USDT address · Ethereum

0x92652e5191a947b5d4fe3949138f484285719308

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$535 591
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-09 03:54 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$3,529,998
78 transactions
Outgoing
$2,962,674
183 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$535 591
    TX 0x565f36852dfa500822361cc8194592a4d4d2f4144c0436a8a9ef9b25e100838d· Block #18 764 143
  2. Ban$532 323
    TX 0x08735be4acbc601b42f0bdfe05ffa0b5d0ccdd9c45c64bbafa31ffc35dda714f· Block #18 764 639

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 2023-12-11, freezing $535 591 of USDT. Pre-ban submission was first observed on 2023-12-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $3.53M, and 183 outbound transfers totalling $2.96M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-11, freezing $535 591 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?

$535 591 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 2023-12-09. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-11 18:17 UTC Incoming0x55ca5936…2c3887$35.0K
2023-12-11 18:01 UTC Outgoing0x87508b9b…4ca122$30.0K
2023-12-11 17:55 UTC Outgoing0xdd6942ce…2bb63a$0
2023-12-11 17:55 UTC Incoming0xc11c139a…93e452$71.3K
2023-12-11 17:49 UTC Outgoing0xdd60ca28…2bb63a$10.0K
2023-12-11 17:31 UTC Outgoing0x5c3d44b9…654963$0
2023-12-11 17:22 UTC Outgoing0x5c39f18a…654963$70.0K
2023-12-11 17:01 UTC Incoming0x0cbebd33…ed2a29$50.3K
2023-12-11 16:58 UTC Outgoing0x563d5dfd…20b773$2.2K
2023-12-11 16:43 UTC Outgoing0x1b9c06da…8a3720$12.8K
2023-12-11 16:23 UTC Incoming0x04528556…9ec907$110.0K
2023-12-11 16:20 UTC Incoming0xc11c139a…93e452$70.7K
2023-12-11 16:13 UTC Outgoing0x87508b9b…4ca122$30.0K
2023-12-11 16:12 UTC Outgoing0x5c3d44b9…654963$0
2023-12-11 16:12 UTC Outgoing0xd0bb7376…548057$0
2023-12-11 16:04 UTC Outgoing0xd0b2398d…548057$13.8K
2023-12-11 16:00 UTC Outgoing0x87508b9b…4ca122$23.5K
2023-12-11 15:56 UTC Outgoing0x0b40d7c3…cf8902$78.4K
2023-12-11 15:50 UTC Outgoing0x5c39f18a…654963$69.3K
2023-12-11 15:30 UTC Incoming0xcfee63bc…689d07$69.5K
2023-12-11 15:23 UTC Outgoing0x1b9c06da…8a3720$6.4K
2023-12-11 15:12 UTC Outgoing0x87508b9b…4ca122$55.0K
2023-12-11 15:03 UTC Outgoing0x5c3d44b9…654963$0
2023-12-11 15:03 UTC Outgoing0x87508b9b…4ca122$45.0K
2023-12-11 14:54 UTC Outgoing0x5c39f18a…654963$68.1K
2023-12-11 14:52 UTC Outgoing0x87508b9b…4ca122$25.9K
2023-12-11 14:46 UTC Incoming0xcfee63bc…689d07$68.4K
2023-12-11 14:06 UTC Outgoing0x87508b9b…4ca122$10.0K
2023-12-11 13:58 UTC Incoming0x37a43f7a…ab7988$80.0K
2023-12-11 13:39 UTC Outgoing0x4a564f3e…529452$500.0K
2023-12-11 13:34 UTC Outgoing0x48e42ff0…515f9c$6.9K
2023-12-11 13:30 UTC Incoming0x9e0900f2…4b1f45$68.0K
2023-12-11 13:15 UTC Outgoing0x59a62415…4cc90c$17.7K
2023-12-11 13:09 UTC Outgoing0x890c0a77…34f9e4$21.5K
2023-12-11 12:48 UTC Outgoing0x5c39f18a…654963$66.7K
2023-12-11 12:43 UTC Incoming0x9e0900f2…4b1f45$66.1K
2023-12-11 12:11 UTC Incoming0xb9a9da5f…80ea1f$4.5K
2023-12-11 12:03 UTC Outgoing0x9c7d563c…fdbc1e$0
2023-12-11 12:03 UTC Outgoing0x5c3d44b9…654963$0
2023-12-11 12:02 UTC Outgoing0x5c39f18a…654963$64.8K
2023-12-11 12:01 UTC Outgoing0x9c7f1684…fdbc1e$18.2K
2023-12-11 11:58 UTC Incoming0x05a61d75…874cd4$1.6K
2023-12-11 11:56 UTC Incoming0x73c99db3…06d51d$21.0K
2023-12-11 11:52 UTC Incoming0x73c99db3…06d51d$1.0K
2023-12-11 11:36 UTC Incoming0xcfee63bc…689d07$62.9K
2023-12-11 11:22 UTC Incoming0x562fc364…eb2040$40.0K
2023-12-11 11:00 UTC Incoming0x58e36c31…09b79c$1.8K
2023-12-11 10:51 UTC Incoming0xcb8600a6…57b519$520
2023-12-11 10:18 UTC Incoming0x223fbddc…975de5$60.0K
2023-12-11 10:07 UTC Incoming0x223fbddc…975de5$140.0K

Balance history

Now: $532.3K · 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: Mon 16:00 · 9
00
03
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09
12
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21
Mon
5
5
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6
4
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9
6
Tue
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8
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