USDT address · Ethereum

0xa63d2a532ca58bee0bb09f12c8fb2b77a2df09a2

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: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-27 06:15 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,417,322
19 transactions
Outgoing
$1,417,322
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x41a6fc82b2fc01856b1e3dd97930f234082570480a65a7bfff75df232f3bc55a· Block #23 225 506
  2. Ban$0.00
    TX 0x0f072d22e3c68b0558b5132bcf0311dcddc199b968f22c1622aec097e55496f0· Block #23 225 612

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 2025-08-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-08-26 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $1.42M, and 18 outbound transfers totalling $1.42M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-26, 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 2025-05-27. 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.

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

37 · newest first

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

WhenTypeCounterpartyAmount
2025-09-20 06:51 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-20 05:32 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-20 04:28 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-20 03:23 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-19 23:22 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-01 03:24 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-01 01:35 UTC Incoming0x8d298a73…e5d88f$0.00
2025-08-31 23:53 UTC Incoming0x8d29ba46…34d88f$0.00
2025-08-31 23:37 UTC Incoming0x8d298a73…e5d88f$0.00
2025-08-31 22:35 UTC Incoming0x8d29ba46…34d88f$0.00
2025-08-31 22:24 UTC Incoming0x8d298a73…e5d88f$0.00
2025-08-31 21:23 UTC Incoming0x8d29ba46…34d88f$0.00
2025-08-31 18:16 UTC Incoming0x8d298a73…e5d88f$0.00
2025-08-26 10:27 UTC Outgoing0x8d29ba46…34d88f$0
2025-08-26 10:04 UTC Outgoing0x8d298f7c…18d88f$375.5K
2025-08-23 14:42 UTC Incoming0x4a143470…c3650d$375.5K
2025-07-19 23:49 UTC Outgoing0xbf001ddb…690d02$0
2025-07-19 23:46 UTC Outgoing0xbf00b5fb…9d0d02$0
2025-07-19 02:56 UTC Outgoing0xbf001ddb…690d02$0
2025-07-17 12:52 UTC Outgoing0xbf00c0b0…e50d02$341.8K
2025-07-17 12:40 UTC Incoming0x8d90113a…5913c6$338.4K
2025-07-17 12:40 UTC Incoming0x4a143470…c3650d$3.4K
2025-06-01 00:53 UTC Outgoing0x6f9bfb39…20c189$0
2025-06-01 00:52 UTC Outgoing0x6f9baf3b…a41189$0
2025-05-29 16:29 UTC Outgoing0x6f9bfb39…20c189$0
2025-05-29 14:57 UTC Outgoing0x6f9b3f32…36c189$400.0K
2025-05-27 07:47 UTC Outgoing0xbbb976cf…165c12$0
2025-05-27 07:31 UTC Outgoing0xbbb9b777…fd0c12$0
2025-05-27 07:26 UTC Outgoing0xbbb976cf…165c12$0
2025-05-27 06:51 UTC Outgoing0xbbb9b777…fd0c12$0
2025-05-27 06:49 UTC Incoming0xbbb976cf…165c12$0.00
2025-05-27 06:43 UTC Outgoing0xbbb976cf…165c12$0
2025-05-27 06:42 UTC Outgoing0xbbb9b777…fd0c12$0
2025-05-27 06:41 UTC Outgoing0xbbb94af0…b15c12$0
2025-05-27 06:39 UTC Outgoing0xbbb943e0…2b5c12$300.0K
2025-05-27 06:37 UTC Incoming0x2a9cbe6a…ef62d5$300.0K
2025-05-27 06:28 UTC Incoming0xbec9a9fb…2cbd95$400.0K

Balance history

Now: $0 · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Tue 06:00 · 8
00
03
06
09
12
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18
21
Mon
Tue
8
Wed
Thu
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