USDT address · Ethereum

0xa757edecfbb6f5fda7d35ff018c7aca8e465c6da

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.10M
Window from pre-ban to ban: 3 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 02:46 UTC
Active for
5 months 16 days

USDT activity (all-time)

Incoming
$2,098,000
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.10M
    TX 0x2db19ebc8555c5ce781d23e72e78aeddcf6b47218c34bd458e1e0100b7ddb6f6· Block #23 482 956
  2. Ban$2.10M
    TX 0x8a7ab682d8984b5ec9c9e6e7caefe0d3288efb9f5acd11484b0f2e0ceafa6ecb· Block #23 484 087

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 2025-10-01, freezing $2.10M of USDT. Pre-ban submission was first observed on 2025-10-01 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $2.10M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-01, freezing $2.10M 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?

$2.10M 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 2026-01-21. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0e5fb5e7…32dec1
2—$908.0K
0x83bbb792…5e2f6d
2—$800.0K
0x2ccf46e7…a1f074
1—$390.0K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 16:46 UTC Incoming0x0e5fd961…32dec1$0.01
2026-01-21 02:46 UTC Incoming0x0e56ebab…c98ec1$0.01
2024-03-23 09:40 UTC Incoming0x0e5fb5e7…32dec1$907.9K
2024-03-23 08:55 UTC Incoming0x0e5fb5e7…32dec1$100
2024-03-14 04:57 UTC Incoming0x2ccf46e7…a1f074$390.0K
2024-03-13 14:53 UTC Incoming0x83bbb792…5e2f6d$799.0K
2024-03-13 14:40 UTC Incoming0x83bbb792…5e2f6d$1.0K

Balance history

Now: $2.1M · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 14:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
2
Thu
1
Fri
Sat
1
1
Sun