USDT address · Ethereum

0xad9e40685786c1009cbbbdc2dd62f9ca9174b5ed

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 129
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-20 07:45 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$12,925,880
83 transactions
Outgoing
$12,920,751
86 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 129
    TX 0x8e00bba436519a55fe3379b17ebb0cea1aeeb64b32a0e42fdc14113d54623d23· Block #21 572 977
  2. Ban$5 129
    TX 0x1c3c5982a8dcd84844cf5298b80c11b0b7c129760706b00af6e5e49254aeda70· Block #21 573 979

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 2025-01-07, freezing $5 129 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 83 inbound transfers totalling $13M, and 86 outbound transfers totalling $13M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $5 129 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?

$5 129 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 2024-04-20. 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 1–29 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x63ad3aea…925ed2
26—$4.6M
0xe3d1143f…b15e14🔍 в базе
—8$3.5M
0x3a19e802…6c69e7
5—$2.3M
0x88140484…54cd92
8—$2.0M
0xf5c290e7…8626ba
8—$1.3M
0xe69ff88f…58e2e9🔍 в базе
—9$1.3M
0x50382d08…dc6164
1—$950.0K
0xcd9041ec…f3f73a
6—$930.0K
0x66e552b1…c4f247
—6$924.0K
0xf804c43c…a2296b
—6$866.7K
0x9e9285a9…5c9c12🔍 в базе
—6$790.4K
0xe13ccc6e…d65136🔍 в базе
—5$790.3K
0x22ef5812…6021f1
—6$787.8K
0x77e18482…205778
—2$743.6K
0x32cbc8e8…f04216
—4$710.7K
0xd753a542…87beb1🔍 в базе
—2$594.9K
0xf6884976…ef6f9f🔍 в базе
—4$567.2K
0x4144d58a…e47895
4—$505.0K
0x8d22289d…4db0e4
—4$462.3K
0xe418e603…7275e7
—2$432.5K
0x745b0a99…810731🔍 в базе
12$259.4K
0x5a119a93…6a142a
1—$188.4K
0xbb4d1dc5…63ad1d
1—$135.7K
0xe6ac3604…538cfb
—2$135.3K
0x64b2b2b8…50cd4f
—2$29.0K
0xddc7194c…a8133c
1—$86
0x4e31b7f8…6ed814
1—$10
0x774e00f5…701d41
1—$1.00
0x774e26f8…1e1d41🔍 в базе
—1$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-04 12:29 UTC Incoming0x4e31b7f8…6ed814$10
2025-01-04 12:22 UTC Outgoing0x64b2b2b8…50cd4f$29.0K
2025-01-04 12:15 UTC Outgoing0x64b2b2b8…50cd4f$44
2024-12-04 09:13 UTC Incoming0x745b0a99…810731$1.00
2024-12-03 07:29 UTC Outgoing0xe418e603…7275e7$432.0K
2024-12-03 07:28 UTC Outgoing0xe418e603…7275e7$525
2024-11-19 09:17 UTC Outgoing0xf6884976…ef6f9f$297.0K
2024-11-19 09:16 UTC Outgoing0xf6884976…ef6f9f$441
2024-11-15 12:01 UTC Outgoing0x9e9285a9…5c9c12$446.0K
2024-11-15 12:00 UTC Outgoing0x9e9285a9…5c9c12$162
2024-11-15 11:48 UTC Outgoing0xe13ccc6e…d65136$446.0K
2024-11-14 12:46 UTC Incoming0x88140484…54cd92$150.0K
2024-11-13 14:13 UTC Incoming0x88140484…54cd92$50.0K
2024-11-10 14:06 UTC Incoming0x88140484…54cd92$270.0K
2024-11-08 13:54 UTC Incoming0x88140484…54cd92$250.0K
2024-11-07 12:06 UTC Incoming0x88140484…54cd92$320.0K
2024-11-05 14:39 UTC Outgoing0xf8042888…1c296b$0
2024-11-05 13:00 UTC Incoming0x88140484…54cd92$260.0K
2024-11-05 05:00 UTC Incoming0xf80f445e…a2296b$0.02
2024-11-05 00:17 UTC Incoming0x32cbc4ce…f04216$0.01
2024-11-05 00:16 UTC Incoming0x77e14da5…205778$0.02
2024-11-04 12:35 UTC Incoming0x88140484…54cd92$70.0K
2024-11-04 09:15 UTC Outgoing0xf804c43c…a2296b$535.0K
2024-11-04 09:15 UTC Outgoing0xf804c43c…a2296b$395
2024-11-04 09:03 UTC Outgoing0xd753a542…87beb1$594.0K
2024-11-04 09:02 UTC Outgoing0xd753a542…87beb1$883
2024-11-04 08:58 UTC Outgoing0xe69ff88f…58e2e9$743.0K
2024-11-04 08:44 UTC Outgoing0xe69ff88f…58e2e9$604
2024-11-04 08:37 UTC Outgoing0x66e552b1…c4f247$490.0K
2024-11-04 08:35 UTC Outgoing0x66e552b1…c4f247$398
2024-11-04 08:31 UTC Outgoing0x22ef5812…6021f1$443.0K
2024-11-04 08:30 UTC Outgoing0x22ef5812…6021f1$511
2024-11-04 08:07 UTC Outgoing0x32cbc8e8…f04216$446.0K
2024-11-04 08:05 UTC Outgoing0x32cbc8e8…f04216$162
2024-11-04 07:59 UTC Outgoing0x77e18482…205778$743.0K
2024-11-04 07:52 UTC Outgoing0x77e18482…205778$604
2024-11-02 11:27 UTC Incoming0x88140484…54cd92$600.0K
2024-10-29 15:02 UTC Incoming0xcd9041ec…f3f73a$220.0K
2024-10-28 08:07 UTC Incoming0x774e00f5…701d41$1.00
2024-10-28 08:06 UTC Outgoing0x774e26f8…1e1d41$1.00
2024-10-27 13:05 UTC Incoming0xcd9041ec…f3f73a$30.0K
2024-10-26 12:17 UTC Incoming0xcd9041ec…f3f73a$220.0K
2024-10-26 03:07 UTC Incoming0xe3d19262…b15e14$0.01
2024-10-24 13:54 UTC Incoming0xcd9041ec…f3f73a$150.0K
2024-10-21 13:17 UTC Incoming0xcd9041ec…f3f73a$60.0K
2024-10-18 12:45 UTC Incoming0xcd9041ec…f3f73a$250.0K
2024-10-15 12:22 UTC Incoming0x50382d08…dc6164$950.0K
2024-10-09 12:28 UTC Incoming0x3a19e802…6c69e7$450.0K
2024-10-08 12:15 UTC Incoming0x3a19e802…6c69e7$240.0K
2024-10-08 11:08 UTC Incoming0x3a19e802…6c69e7$500.0K

Balance history

Now: $5.1K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 08:00 · 10
00
03
06
09
12
15
18
21
Mon
10
4
9
Tue
Wed
Thu
Fri
4
10
Sat
4
Sun