USDT address · Ethereum

0xaed14bbd05671d8dbc14cab8fa48983543d84c07

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 054
Window from pre-ban to ban: 5 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
2025-09-13 15:58 UTC
Active for
9 months 25 days

USDT activity (all-time)

Incoming
$95,854
40 transactions
Outgoing
$39,800
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56 054
    TX 0x22a21bcb3562b6aa29f81d8c3878aae0e73f18b939e840ff9005166598885b9f· Block #23 686 315
  2. Ban$56 054
    TX 0xd0406c891846fb57418478bc62b5e129dbaa68c1aeda883798b11486b90fe30d· Block #23 688 092

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 2025-10-30, freezing $56 054 of USDT. Pre-ban submission was first observed on 2025-10-29 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $95 854, and 26 outbound transfers totalling $39 800.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $56 054 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?

$56 054 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 2025-09-13. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x98ecd2e3…a9eeb7
1—$95.9K
0xf0a12fef…87b1f7
—1$20.0K
0x038a28f0…803f6c
—5$17.3K
0x8a083b55…09b9ff
—1$1.5K
0x30d9dd84…91bfdc
—1$1.0K

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
2026-06-04 21:56 UTC Incoming0xc707286a…d83fe2$0.00
2026-06-04 21:54 UTC Incoming0xc7084987…9e3fe2$0.00
2026-06-04 16:55 UTC Incoming0xc707286a…d83fe2$0.00
2026-03-23 10:45 UTC Incoming0x87af3449…9b4ab3$0.00
2026-03-23 10:42 UTC Incoming0xa1ac783b…0e750b$0.00
2026-03-23 10:42 UTC Incoming0x945ab593…d52983$0.00
2026-03-23 10:39 UTC Incoming0x87afad64…624ab3$0.00
2026-03-23 10:34 UTC Incoming0x945ace1e…b42983$0.00
2026-03-23 10:34 UTC Incoming0xa1ac5421…17750b$0.00
2026-03-23 10:33 UTC Incoming0x87af3449…9b4ab3$0.00
2026-03-23 10:28 UTC Incoming0xa1ac783b…0e750b$0.00
2026-03-23 10:28 UTC Incoming0x945ab593…d52983$0.00
2026-03-23 10:27 UTC Incoming0x87afad64…624ab3$0.00
2026-03-23 10:22 UTC Incoming0xa1ac5421…17750b$0.00
2026-03-23 10:20 UTC Incoming0x945ace1e…b42983$0.00
2026-03-23 09:07 UTC Incoming0x87af3449…9b4ab3$0.00
2026-03-23 09:05 UTC Incoming0x945ab593…d52983$0.00
2026-03-23 09:05 UTC Incoming0xa1ac783b…0e750b$0.00
2026-03-23 09:04 UTC Incoming0x87afad64…624ab3$0.00
2026-03-23 09:02 UTC Incoming0x87af932f…3a4ab3$0.00
2026-03-23 08:59 UTC Incoming0xa1ac5421…17750b$0.00
2026-03-23 08:59 UTC Incoming0xa1ac7ac5…e7750b$0.00
2026-03-23 08:58 UTC Incoming0x945ace1e…b42983$0.00
2025-11-05 04:46 UTC Incoming0x8c3a7dd0…a0def7$0.00
2025-11-05 00:54 UTC Incoming0x8c3a405d…95def7$0.00
2025-10-29 12:05 UTC Outgoing0x038a9aa2…ab3f6c$0
2025-10-29 12:03 UTC Outgoing0x038a1814…d03f6c$0
2025-10-29 12:02 UTC Outgoing0x038a9aa2…ab3f6c$0
2025-10-29 12:00 UTC Outgoing0x038a1814…d03f6c$0
2025-10-29 11:59 UTC Outgoing0x038a9aa2…ab3f6c$0
2025-10-29 11:57 UTC Outgoing0x038a1814…d03f6c$0
2025-10-29 11:54 UTC Outgoing0x038a9aa2…ab3f6c$0
2025-10-29 11:53 UTC Outgoing0x038a28f0…803f6c$1.0K
2025-10-26 03:08 UTC Incoming0x30d9d06a…03bfdc$0.00
2025-10-26 03:04 UTC Incoming0x30d07740…c6bfdc$0.00
2025-10-26 00:59 UTC Incoming0x30d9d06a…03bfdc$0.00
2025-10-26 00:55 UTC Incoming0x30d9e46d…7dbfdc$0.00
2025-10-25 22:44 UTC Incoming0x30d9d06a…03bfdc$0.00
2025-10-25 22:28 UTC Outgoing0x30d9d06a…03bfdc$0
2025-10-25 22:24 UTC Incoming0x30d9e46d…7dbfdc$0.00
2025-10-25 22:23 UTC Outgoing0x30d9dd84…91bfdc$1.0K
2025-10-24 22:18 UTC Outgoing0x038a9aa2…ab3f6c$0
2025-10-24 18:20 UTC Outgoing0x038a28f0…803f6c$2.3K
2025-09-17 11:42 UTC Incoming0x038a9aa2…ab3f6c$0.00
2025-09-17 11:27 UTC Incoming0x03852189…3c3f6c$0.00
2025-09-17 11:06 UTC Outgoing0x038a9aa2…ab3f6c$0
2025-09-17 11:04 UTC Outgoing0x03852189…3c3f6c$0
2025-09-17 10:28 UTC Outgoing0x038a9aa2…ab3f6c$0
2025-09-17 10:26 UTC Outgoing0x038a28f0…803f6c$4.0K
2025-09-16 02:47 UTC Incoming0x038a9aa2…ab3f6c$0.01

Balance history

Now: $56.1K · sample: 66

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

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

Peak: Mon 10:00 · 12
00
03
06
09
12
15
18
21
Mon
7
5
12
Tue
Wed
8
Thu
Fri
Sat
Sun