USDT address · Ethereum

0xabad52d5be8b3c6eb9835073730fa85b35715dc3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$72 480
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-11 17:34 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$140,000
10 transactions
Outgoing
$67,521
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$72 480
    TX 0xb400eef297247442c4ae39c0ed15bd3d5fec0775b1f824223842ca2c42ee9739· Block #21 926 022
  2. Ban$72 480
    TX 0x5afe23f6995a8fc480d575511e6e14e4b35676e119240b10f41e22c63e932cb2· Block #21 926 281

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 2025-02-25, freezing $72 480 of USDT. Pre-ban submission was first observed on 2025-02-25 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $140 000, and 2 outbound transfers totalling $67 521.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-25, freezing $72 480 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?

$72 480 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 2025-01-11. 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: Исходящие · 1 год · с dust.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2025-01-13 07:37 UTC Incoming0x3673f9c1…15ae4c$0.00
2025-01-13 04:49 UTC Incoming0x3673f9c1…15ae4c$0.01
2025-01-13 04:22 UTC Incoming0x367307cf…15ae4c$0.00
2025-01-13 04:18 UTC Incoming0x3673f9c1…15ae4c$0.01
2025-01-13 03:41 UTC Incoming0x367307cf…15ae4c$0.00
2025-01-13 03:37 UTC Incoming0x3673f9c1…15ae4c$0.01
2025-01-12 01:13 UTC Incoming0x367307cf…15ae4c$0.17
2025-01-12 01:10 UTC Incoming0x3673f9c1…15ae4c$0.05
2025-01-12 01:01 UTC Outgoing0x367307cf…15ae4c$0
2025-01-12 01:01 UTC Incoming0x367307cf…15ae4c$0.17
2025-01-12 00:59 UTC Outgoing0x36736e8e…25ae4c$67.5K
2025-01-07 13:11 UTC Incoming0x36736e8e…25ae4c$140.0K

Balance history

Now: $72.5K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Sun 01:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
Tue
Wed
Thu
Fri
Sat
Sun
4