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

Показаны 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x5f039d8a…0b901c🔍 в базе
5640$33.7M
0x7b4dde1d…b13158
2720$13.7M
0x80260a11…170720
—70$6.8M
0x60be8633…e17a50
—9$5.3M
0x7fd5fd7c…d8d62d🔍 в базе
11$2.2M
0x731a537e…badeb8
—53$1.8M
0xb0665bb1…b002fb
—2$1.4M
0xc8a5dc1b…f04a47
—3$1.4M
0x6c2d12f8…fa6fad
11$1.0M
0xe1cb268a…0815bb
—2$907.4K
0x60f18b1f…8022e1🔍 в базе
—2$900.0K
0x9d93405e…cea67e🔍 в базе
—1$876.7K
0x62ac1d4a…73ae72
—2$715.8K
0xe59ebb66…b0d345
—11$650.0K
0xbcbb4c46…d92229
—1$600.0K
0xc2a7c35c…1159ed
—2$537.3K
0x3e407f37…4c599a
—3$422.6K
0x9027a887…430c59
—2$300.0K
0xcf25ffc7…e0626d
41$269.3K
0x5ae1d5d5…7b53a7
—1$200.0K
0x9741694a…53d5e2
1—$200.0K
0xd694ceba…054a04
—1$98.3K
0x513976db…8c6d64
—1$50.0K
0x802697a1…170720
4—$4.00
0x5f032864…0b901c
1—$2.16
0x7b4d3bad…b13158
1—$2.00
0x7b4d9331…b13158
1—$1.60
0x5f039825…02901c
1—$1.00
0x7b4d1d1d…b13158
1—$1.00
0x8026e4ce…170720
1—$1.00
0x80266a2f…6f0720
1—$1.00

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-18 04:16 UTC Outgoing0x5f039d8a…0b901c$600.0K
2024-05-15 15:34 UTC Outgoing0x7fd5fd7c…d8d62d$1.0M
2024-05-12 20:15 UTC Outgoing0x731a537e…badeb8$35.0K
2024-05-12 06:51 UTC Outgoing0x731a537e…badeb8$35.0K
2024-05-09 04:02 UTC Outgoing0x7b4dde1d…b13158$400.0K
2024-05-08 05:09 UTC Outgoing0x7b4dde1d…b13158$200.0K
2024-05-06 04:45 UTC Outgoing0x5f039d8a…0b901c$206.8K
2024-05-06 04:33 UTC Outgoing0xc8a5dc1b…f04a47$821.9K
2024-05-06 03:56 UTC Outgoing0xc8a5dc1b…f04a47$247.9K
2024-05-06 03:51 UTC Outgoing0x9d93405e…cea67e$876.7K
2024-05-01 04:34 UTC Outgoing0x5f039d8a…0b901c$983.5K
2024-04-23 11:09 UTC Outgoing0xc2a69b9a…1159ed$0
2024-04-23 11:08 UTC Outgoing0xc2a7c35c…1159ed$217.3K
2024-04-23 08:54 UTC Outgoing0xc8a575c5…f04a47$0
2024-04-23 08:27 UTC Outgoing0xc8a5dc1b…f04a47$300.0K
2024-04-18 00:00 UTC Outgoing0x731a537e…badeb8$35.0K
2024-04-16 03:04 UTC Outgoing0x731a537e…badeb8$35.0K
2024-04-11 02:34 UTC Outgoing0x73187bb4…badeb8$0
2024-04-11 02:30 UTC Outgoing0x731a56f5…badeb8$0
2024-04-11 02:25 UTC Outgoing0x731a537e…badeb8$35.0K
2024-04-07 04:58 UTC Outgoing0x5f039d8a…0b901c$3.0M
2024-04-04 06:12 UTC Outgoing0x5f038419…0b901c$0
2024-04-04 05:50 UTC Outgoing0x5f039d8a…0b901c$160.0K
2024-04-03 05:16 UTC Outgoing0x73187bb4…badeb8$0
2024-04-03 04:47 UTC Outgoing0x731a56f5…badeb8$0
2024-04-03 04:15 UTC Outgoing0x731a537e…badeb8$35.0K
2024-03-26 09:22 UTC Outgoing0x5f039d8a…0b901c$100.0K
2024-03-25 09:46 UTC Outgoing0x73187bb4…badeb8$0
2024-03-25 09:46 UTC Outgoing0x731a56f5…badeb8$0
2024-03-25 09:34 UTC Outgoing0x731a537e…badeb8$30.0K

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