USDT address · Ethereum

0xaa0b167e3c851f25a1870bf81344582d7e4b2c64

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 2 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-31 06:49 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$3,800,019
9 transactions
Outgoing
$1,800,000
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0x46ba4e9d3ccdd2a99f00046aa00c70775808915641562d5bf87ddc13ebddb753· Block #22 231 272
  2. Ban$2.00M
    TX 0x258d52c36205a11b4fd07bfbf1cf2bb8b942364094943c7eb6596d9e6ef30e96· Block #22 231 899

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 2025-04-09, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-04-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $3.80M, and 8 outbound transfers totalling $1.80M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-09, freezing $2.00M 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?

$2.00M 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 2024-07-31. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc6530a9a…8526e9
2—$1.9M
0xf73cc4e1…078469
1—$1.9M
0x36e76b31…72d254
—5$1.8M
0x9642b23e…2f5d4e
1—$9.50
0xc311109b…a5644f
1—$5.00
0x21a31ee1…285549🏛 Binance 15
1—$4.00

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2025-05-13 09:35 UTC Incoming0xd103be4b…172ec6$0.01
2025-05-13 09:04 UTC Incoming0x9642b23e…2f5d4e$9.50
2024-12-21 03:28 UTC Outgoing0x36e73dc1…20d254$0
2024-12-20 13:46 UTC Outgoing0x36e76b31…72d254$550.0K
2024-12-09 08:10 UTC Outgoing0x36e73dc1…20d254$0
2024-12-09 08:08 UTC Outgoing0x36e76b31…72d254$300.0K
2024-11-24 02:27 UTC Outgoing0x36e76b31…72d254$200.0K
2024-11-02 01:13 UTC Incoming0x36e75c95…72d254$0.01
2024-11-01 13:07 UTC Outgoing0x36e76b31…72d254$500.0K
2024-11-01 05:17 UTC Incoming0x36e75c95…72d254$0.01
2024-10-28 20:51 UTC Outgoing0x36e73dc1…20d254$0
2024-10-28 15:07 UTC Outgoing0x36e76b31…72d254$250.0K
2024-07-31 07:00 UTC Incoming0xf73cc4e1…078469$1.9M
2024-07-31 06:57 UTC Incoming0xc6530a9a…8526e9$1.9M
2024-07-31 06:40 UTC Incoming0xc311109b…a5644f$5.00
2024-07-31 06:23 UTC Incoming0xc6530a9a…8526e9$10
2024-07-03 09:16 UTC Incoming0x21a31ee1…285549$4.00

Balance history

Now: $2.0M · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Wed 06:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
3
Thu
Fri
2
Sat
Sun