USDT address · Ethereum

0xadd9a2695db855cd25f171dbd088eebb4ea7436d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 000
Window from pre-ban to ban: 8 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-05 15:47 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$56,781
44 transactions
Outgoing
$55,781
49 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$1 000
    TX 0x2838935d30892b1c4dd886fc8d393aaaf32eb44bf9db617d81356497804092b9
  2. Ban$1 000
    TX 0x588d2d1c18bffa76b781b1a703e387546202521ae711c1199155e15ee9599c66· Block #24 998 724

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 2026-05-01, freezing $1 000 of USDT. Pre-ban submission was first observed on 2026-04-30 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $56 781, and 49 outbound transfers totalling $55 781.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x144155d4…02d656
—14$27.9K
0xb51da550…311998
—3$4.2K
0x2c8dfba1…8ee275
—2$3.0K
0x064f41ac…e87223
—1$1.0K
0x08222bb2…7706e0
—1$975
0x8521c154…1bf196
—1$5.00

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
2026-04-30 14:25 UTC Incoming0x79672062…9d4224$1.0K
2026-04-27 16:03 UTC Outgoing0x08222bb2…7706e0$975
2026-04-27 07:18 UTC Incoming0x79672062…9d4224$975
2026-04-10 08:29 UTC Outgoing0x064fd56f…807223$0
2026-04-10 08:26 UTC Incoming0x06445f9b…d87223$0.00
2026-04-10 08:26 UTC Outgoing0x064f41ac…e87223$1.0K
2026-04-07 15:32 UTC Incoming0x79672062…9d4224$1.0K
2026-03-24 15:49 UTC Outgoing0x2c8da994…13e275$0
2026-03-24 14:25 UTC Outgoing0x2c8dfba1…8ee275$2.0K
2026-03-23 11:57 UTC Incoming0x79672062…9d4224$1.0K
2026-03-12 15:36 UTC Incoming0x79672062…9d4224$1.0K
2026-02-23 19:06 UTC Outgoing0xb51d3511…d91998$0
2026-02-23 19:02 UTC Outgoing0xb51da550…311998$550
2026-02-23 18:26 UTC Outgoing0xb51d3511…d91998$0
2026-02-23 18:24 UTC Incoming0xb51f1171…6c1998$0.00
2026-02-23 18:23 UTC Outgoing0xb51da550…311998$2.6K
2026-02-23 11:52 UTC Incoming0x79672062…9d4224$1.0K
2026-02-09 12:51 UTC Incoming0x79672062…9d4224$1.0K
2026-01-27 09:41 UTC Incoming0x2c8dc28b…1ee275$0.00
2026-01-27 09:41 UTC Incoming0xa03400e0…517687$200
2026-01-27 09:39 UTC Incoming0x2c8dc28b…1ee275$0.00
2026-01-27 09:38 UTC Incoming0xa03400e0…517687$1.0K
2026-01-25 10:27 UTC Outgoing0x2c8da994…13e275$0
2026-01-25 10:26 UTC Outgoing0x2c8db4c4…8ee275$0
2026-01-25 10:26 UTC Incoming0x2c8dc3a9…8ee275$0.00
2026-01-25 10:25 UTC Outgoing0x2c8dfba1…8ee275$1.0K
2026-01-22 15:45 UTC Incoming0x79672062…9d4224$1.0K
2025-12-25 10:32 UTC Outgoing0xb51d3511…d91998$0
2025-12-25 10:30 UTC Outgoing0xb51da550…311998$975
2025-12-24 15:55 UTC Incoming0x79672062…9d4224$975
2025-12-19 17:57 UTC Outgoing0x1441caad…2cd656$0
2025-12-19 17:51 UTC Outgoing0x144155d4…02d656$1.0K
2025-12-10 14:01 UTC Incoming0x79672062…9d4224$1.0K
2025-12-04 18:24 UTC Outgoing0x1441caad…2cd656$0
2025-12-04 18:22 UTC Outgoing0x144155d4…02d656$800
2025-12-02 07:41 UTC Outgoing0x1441caad…2cd656$0
2025-12-02 07:39 UTC Outgoing0xe3478b0b…be1964$0.47
2025-12-02 07:39 UTC Outgoing0x144155d4…02d656$1.2K
2025-11-26 00:40 UTC Incoming0x79672062…9d4224$1.0K
2025-11-17 14:21 UTC Incoming0x79672062…9d4224$1.0K
2025-11-10 02:57 UTC Outgoing0x1441caad…2cd656$0
2025-11-10 02:52 UTC Outgoing0x144155d4…02d656$3.0K
2025-10-27 14:19 UTC Incoming0x79672062…9d4224$1.0K
2025-10-25 08:21 UTC Outgoing0x85219b41…16f196$0
2025-10-25 08:17 UTC Outgoing0x8521c154…1bf196$5.00
2025-10-13 10:16 UTC Incoming0x79672062…9d4224$1.0K
2025-09-25 14:52 UTC Incoming0x79672062…9d4224$1.0K
2025-09-20 19:59 UTC Outgoing0x1441caad…2cd656$0
2025-09-20 10:15 UTC Incoming0x1441caad…2cd656$0.00
2025-09-20 10:12 UTC Incoming0x14413bff…32d656$0.00

Balance history

Now: $1.0K · sample: 93

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 93

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

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