USDT address · Ethereum

0xae05eb856cb28c156d9722094f5eefd5693bc181

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • UK Sanctions List (UK) · listed 2026-05-12
    Entity: Byex Exchange Company Limited

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 17 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-26 04:45 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$13,790,741
118 transactions
Outgoing
$13,790,741
796 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x06f707398e758d5b92fd7eaa5c61038ce08c683a5704633f1be055877c2ff4c7· Block #23 592 769
  2. Ban$0.00
    TX 0x9c32d9cd7219a9828bf2816c515ee00f352c7d27dc9e634980349057ee5cc4b7· Block #23 598 023

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 2025-10-17, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 118 inbound transfers totalling $14M, and 796 outbound transfers totalling $14M.

Independent screening: this address appears on 1 sanctions or abuse-report list — UK Sanctions List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-17, 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 2025-03-26. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4a166075…456451
—3$230.1K
0x7fc2071d…1c781d
—3$110.2K
0x724ebfd1…17e68a
—1$37.0K
0x995ea67a…09e6f0
—3$34.6K
0x842ec31d…46e556
—5$34.1K
0xf7a79f9c…7c1fdf
—3$32.2K
0x55c59682…4a412a
—7$23.3K
0xf8242b4c…e8a341
—2$20.0K
0x91f44aaa…bcdeaa
—2$19.8K
0x9a4bdb7a…2ddd28
—5$11.0K
0xdec77a20…b65bc2
—1$11.0K
0x3708fb66…f5a9b1
—1$10.1K
0x9e1f417c…7a7fdd
—1$10.0K
0x0aab143c…43f586
—3$10.0K
0xd06e9277…7a4315
—3$9.6K
0x1a487891…8b90a0
—5$9.4K
0x0f6a4152…842a8e
—1$8.0K
0x1c6787b0…3ebcc5
—3$7.3K
0x0aabe5c6…677efa
—1$6.9K
0x394e024e…f3ac04
—3$6.7K
0xd04fdb7e…4ede24
—1$6.3K
0xa16f6137…1d575f
—1$6.0K
0xae605b20…d88d1b
—3$5.4K
0x98966185…ccfd86
—1$4.7K
0x46b5df21…792e51
—21$4.6K
0x71dc8c05…66698f
—3$4.5K
0xb4711124…5eb676
—1$4.3K
0x13080280…b95edb
—1$4.2K
0x7c2ef751…ed6ea2
—1$3.7K
0x38fdf216…ac5089
—2$3.3K
0xbf11ed50…e4bd88
—2$2.8K
0x52812e95…18f015
—2$2.8K
0x3250b5d2…ecd457
—2$2.3K
0x9708ed83…c98a7e
—5$2.3K
0x77922aed…a5fbc6
—2$2.3K
0xfccb1285…d2af00
—1$2.0K
0x506a1d18…6c5625
—1$2.0K
0x790fb48d…ca3ba7
—1$1.8K
0x9be1dfc5…d07aa4
—2$1.6K
0xcc30e76c…284fd5
—1$1.5K
0xefd25e5e…131df1
—1$1.5K
0xd39a80d9…94845c
—1$1.3K
0xa4b05f00…ae7f50
—4$1.2K
0xb4cdc277…84acc3
—1$1.2K
0xed674d88…adc4ad
—1$1.0K
0xd34d8129…ac0e8b
—2$999
0x7e484f11…bf350f
—1$999
0xc30e4022…e3bc02
—1$996
0x60e26780…dfcefc
—1$799
0x53b1179c…847582
—2$795

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-16 05:56 UTC Outgoing0x46b5b2b0…f52e51$0
2025-10-15 04:01 UTC Outgoing0xdec77a20…b65bc2$11.0K
2025-10-14 10:37 UTC Outgoing0x46b5df21…792e51$148
2025-10-14 01:21 UTC Outgoing0x46b5b2b0…f52e51$0
2025-10-14 01:15 UTC Outgoing0x46b5df21…792e51$148
2025-10-12 12:39 UTC Outgoing0x40c098e3…39e417$5.20
2025-10-12 12:09 UTC Outgoing0x40c098e3…39e417$746
2025-10-12 10:42 UTC Outgoing0x7fc25676…cb781d$0
2025-10-12 10:22 UTC Outgoing0x7fc2071d…1c781d$50.0K
2025-10-11 00:15 UTC Outgoing0x51afd77d…0fb06c$45
2025-10-10 13:59 UTC Outgoing0x52812e95…18f015$1.4K
2025-10-09 08:11 UTC Outgoing0x71dc8c05…66698f$1.5K
2025-10-07 23:13 UTC Outgoing0x1c6739fa…94bcc5$0
2025-10-07 22:22 UTC Outgoing0x1c6787b0…3ebcc5$2.3K
2025-10-07 11:28 UTC Outgoing0x0df1c9ea…b4d11d$101
2025-10-07 06:49 UTC Outgoing0x61363309…ceb704$247
2025-10-07 04:04 UTC Outgoing0x93dbc899…ad6100$0
2025-10-07 04:00 UTC Outgoing0x93dbda1a…4e6100$0
2025-10-06 15:47 UTC Outgoing0x93db35a0…ff6100$24
2025-10-06 15:44 UTC Outgoing0x023a9616…b63403$11
2025-10-04 09:08 UTC Outgoing0x46b5b2b0…f52e51$0
2025-10-04 09:05 UTC Outgoing0x46b70fc8…562e51$0
2025-10-04 08:28 UTC Outgoing0x46b5df21…792e51$166
2025-10-03 14:19 UTC Outgoing0x9a4ba322…33dd28$0
2025-10-03 14:17 UTC Outgoing0x9a46684c…53dd28$0
2025-10-03 13:50 UTC Outgoing0x9a4bdb7a…2ddd28$3.0K
2025-10-03 06:05 UTC Outgoing0x707f952c…672428$0
2025-10-03 06:02 UTC Outgoing0x707b2345…6c2428$0
2025-10-03 05:47 UTC Outgoing0x707f288d…ee2428$101
2025-10-02 23:46 UTC Outgoing0x682ce4c0…e2cab7$0
2025-10-02 04:43 UTC Outgoing0x682c9eac…c4cab7$602
2025-10-01 17:54 UTC Outgoing0xfac30313…84ee8d$0
2025-10-01 11:30 UTC Outgoing0xfac32c2d…fcee8d$0
2025-10-01 11:26 UTC Outgoing0xfac3bdc0…66ee8d$611

Balance history

Now: $0.00 · 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 14:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
4
4
3
Wed
4
Thu
4
4
3
Fri
3
4
4
Sat
4
Sun
4