USDT address · Ethereum

0x99611c7489e36e2be03abb8338da000b16e353bd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.27M
Window from pre-ban to ban: 50 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-05 12:39 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$37,604,060
109 transactions
Outgoing
$36,336,995
285 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.27M
    TX 0x3c7163ead777461e109e93e6badbc028166bf2129fa9589d290edfd36bbd5ea2· Block #19 920 194
  2. Ban$1.27M
    TX 0xb514ef70ce16477fb6869ec5f10ec63c471564c8cccc78c69de29f0f49eddf34· Block #19 935 278

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 2024-05-23, freezing $1.27M of USDT. Pre-ban submission was first observed on 2024-05-21 — a 2 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 109 inbound transfers totalling $38M, and 285 outbound transfers totalling $36M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-23, freezing $1.27M 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?

$1.27M 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 2023-07-05. 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.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 14:05 UTC Incoming0x5f03c676…0b901c$0.01
2026-01-20 10:23 UTC Incoming0x5f096f3b…e1701c$0.01
2024-09-08 01:23 UTC Incoming0xc2a716c9…1159ed$0.01
2024-05-18 15:21 UTC Incoming0x7fd5fd7c…d8d62d$1.1M
2024-05-13 22:26 UTC Incoming0x7b4dde1d…b13158$743.1K
2024-05-10 18:43 UTC Incoming0x7b4dde1d…b13158$158.8K
2024-05-06 22:56 UTC Incoming0x5f039d8a…0b901c$441.9K
2024-04-30 05:02 UTC Incoming0x5f039d8a…0b901c$400.0K
2024-04-27 02:51 UTC Incoming0x5f039d8a…0b901c$800.0K
2024-04-24 18:56 UTC Incoming0x5f039d8a…0b901c$400.0K
2024-04-22 22:47 UTC Incoming0x7b4dde1d…b13158$382.7K
2024-04-20 12:54 UTC Incoming0x7b4dde1d…b13158$600.0K
2024-04-14 22:08 UTC Incoming0x7b4dde1d…b13158$255.2K
2024-04-13 07:56 UTC Incoming0x7b4dde1d…b13158$812.4K
2024-04-09 10:54 UTC Incoming0x5f039d8a…0b901c$1.2M
2024-04-01 03:43 UTC Incoming0x5f039d8a…0b901c$192.4K
2024-03-31 03:37 UTC Incoming0x5f039d8a…0b901c$509.1K
2024-03-28 03:36 UTC Incoming0x5f039d8a…0b901c$294.0K
2024-03-28 03:32 UTC Incoming0x5f039d8a…0b901c$75
2024-03-25 22:51 UTC Incoming0x7b4dde1d…b13158$1.1M

Balance history

Now: $1.3M · 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: Sun 03:00 · 5
00
03
06
09
12
15
18
21
Mon
4
4
3
4
Tue
2
2
2
2
4
Wed
3
3
Thu
3
3
Fri
Sat
3
2
Sun
2
5
2
2