USDT address · Ethereum

0xac516d2484b4ca30c643ee839875bedfee19dfe4

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

Current balance

querying the blockchain…

Address age

First transaction
2022-08-03 12:31 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$1,576,499
4 transactions
Outgoing
$1,576,499
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa80a205939f64fc873590895ac9c2aa69da83012654240ec5037dad70ddcd2b2· Block #15 316 460
  2. Ban$0.00
    TX 0x3a2630e63c8bf6acf383ea89289a6c050f5720516953fdfbaba43803c96094ee· Block #15 316 512

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 2022-08-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2022-08-10 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.58M, and 9 outbound transfers totalling $1.58M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-10, 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 2022-08-03. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6664763d…f27539
2—$775.6K
0xfb9c4ab3…7b3009🔍 в базе
1—$739.9K
0x8ec800ce…5cfdab
—1$394.3K
0x54773a49…a794cf
—1$300.0K
0x6af3b3ec…216e0e
—2$300.0K
0x362ef0b2…bd4d81
—1$279.7K
0xe263b953…17466f
—3$243.8K
0xbf067f88…da032b
1—$61.0K
0x858379b3…c26dbd
—1$58.7K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2022-08-09 09:49 UTC Outgoing0x8ec800ce…5cfdab$394.3K
2022-08-09 08:52 UTC Incoming0x6664763d…f27539$377.4K
2022-08-08 09:33 UTC Outgoing0x6af3b3ec…216e0e$100.0K
2022-08-06 13:26 UTC Outgoing0xe263b953…17466f$47.0K
2022-08-06 10:09 UTC Outgoing0x6af3b3ec…216e0e$200.0K
2022-08-05 17:17 UTC Incoming0xbf067f88…da032b$61.0K
2022-08-05 13:12 UTC Outgoing0xe263b953…17466f$95.3K
2022-08-05 07:19 UTC Incoming0x6664763d…f27539$398.2K
2022-08-05 01:34 UTC Outgoing0x858379b3…c26dbd$58.7K
2022-08-03 14:26 UTC Outgoing0x362ef0b2…bd4d81$279.7K
2022-08-03 14:13 UTC Outgoing0xe263b953…17466f$101.5K
2022-08-03 12:50 UTC Outgoing0x54773a49…a794cf$300.0K
2022-08-03 12:32 UTC Incoming0xfb9c4ab3…7b3009$739.9K

Balance history

Now: $0 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

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