USDT address · Ethereum

0x984e052bc3ab1acd1dfa6946dab7d41a58f325d9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$134 358
Window from pre-ban to ban: 4 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-24 04:45 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,740,099
54 transactions
Outgoing
$1,605,540
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$134 358
    TX 0x56c085d87f969ce9518e9d2e4ac8c5bc8cb7c4eb86b65bf2a1ecc00b0f0cb422· Block #23 648 802
  2. Ban$134 358
    TX 0x94826400c448c6002a8e48a2483b768bbe9e571d437d309691dde788266ba783· Block #23 649 997

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 2025-10-24, freezing $134 358 of USDT. Pre-ban submission was first observed on 2025-10-24 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $1.74M, and 37 outbound transfers totalling $1.61M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-24, freezing $134 358 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?

$134 358 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 2025-05-24. 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 · 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-15 18:31 UTC Incoming0x2039bcba…8332ee$0.00
2025-11-15 15:59 UTC Incoming0x2039bcba…8332ee$0.00
2025-11-15 15:58 UTC Incoming0x2039b3b5…ad32ee$200
2025-10-18 10:39 UTC Incoming0xaf234024…aacc88$0.00
2025-10-18 10:37 UTC Incoming0xaf23a09c…74cc88$0.01
2025-10-18 04:32 UTC Incoming0xaf234024…aacc88$0.00
2025-10-18 04:15 UTC Incoming0x2db77ceb…9aafbc$0.00
2025-10-17 22:46 UTC Incoming0x2db7c5c0…11afbc$0.03
2025-10-17 22:26 UTC Incoming0x2db7e92a…8eafbc$0.00
2025-10-17 16:06 UTC Incoming0x2db759b3…efafbc$294.4K
2025-10-09 06:36 UTC Incoming0x1b1a95f7…ac554e$12.5K
2025-10-09 06:26 UTC Incoming0x55387bb9…8f0a6b$4.4K
2025-10-09 06:23 UTC Incoming0xedf1f8ce…1de80a$0.00
2025-10-09 06:18 UTC Incoming0xedf194bc…34e80a$0.03
2025-10-09 06:15 UTC Incoming0x2befa3be…2bd72b$5.7K
2025-10-09 05:37 UTC Incoming0xde388491…3e6c6d$6.8K
2025-10-09 05:34 UTC Incoming0xc5cc60f8…e92672$1.0K
2025-10-09 03:09 UTC Incoming0xedf1f8ce…1de80a$0.00
2025-10-09 03:06 UTC Incoming0xedf1e835…4ce80a$0.00
2025-10-08 04:49 UTC Incoming0xedf1f8ce…1de80a$0.00
2025-10-07 21:01 UTC Incoming0x412fc62e…ca71bc$0.00
2025-10-07 07:07 UTC Incoming0xedf194bc…34e80a$0.03
2025-10-07 01:58 UTC Incoming0x412fd247…c271bc$0.05
2025-10-07 01:54 UTC Incoming0x4120e5a2…5b71bc$0.00

Balance history

Now: $134.4K · sample: 91

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

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

Peak: Thu 06:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
5
3
Wed
3
4
Thu
4
3
7
Fri
3
4
Sat
3
6
7
Sun