USDT address · Ethereum

0xb015973cdc520fc8affcb3bd9bae3429d1036bcf

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$57 860
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-03 23:34 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$3,489,196
202 transactions
Outgoing
$3,423,285
132 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$57 860
    TX 0x03f1b587034d5346b64ea6dbf982ce60ed6936347f87a81553d5409ac8d00dcb· Block #21 293 893
  2. Ban$57 860
    TX 0xb5594ec8e875dd12fdcb1f21c17464cabf36f926d62865eaa61314da6071e455· Block #21 293 958

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 2024-11-29, freezing $57 860 of USDT. Pre-ban submission was first observed on 2024-11-29 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 202 inbound transfers totalling $3.49M, and 132 outbound transfers totalling $3.42M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-29, freezing $57 860 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?

$57 860 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 2023-08-03. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-05 12:37 UTC Incoming0x6124142b…b50962$0.00
2026-05-05 12:36 UTC Incoming0x61210cc5…050962$0.00
2026-05-05 12:36 UTC Incoming0x6124142b…b50962$0.00
2026-03-07 08:08 UTC Incoming0x54919dcd…738c03$0.00
2026-03-06 17:21 UTC Incoming0x549b53c6…638c03$0.00
2024-12-10 12:51 UTC Incoming0x87d87492…1c5250$50
2024-11-30 14:42 UTC Incoming0xa69fc962…274417$8.0K
2024-11-28 15:54 UTC Incoming0x0c060bf9…18dd19$2.2K
2024-11-28 12:01 UTC Incoming0xce7afb73…ff5b8c$13.3K
2024-11-26 14:29 UTC Incoming0x2b2c0827…46dbfc$25.0K
2024-11-25 14:43 UTC Incoming0xe7f41ad6…3ad325$23.4K
2024-11-25 13:56 UTC Incoming0xcd1a855b…c8afc1$18.9K
2024-11-25 11:17 UTC Incoming0xce7afb73…ff5b8c$31.4K
2024-11-24 16:00 UTC Incoming0x2b2c0827…46dbfc$5.5K
2024-11-16 23:39 UTC Incoming0xe5a0cd4d…52cb72$1.8K
2024-11-16 19:07 UTC Incoming0x3e715091…3ad2d4$3.0K
2024-11-13 22:29 UTC Incoming0xa0f68511…9603db$38.8K
2024-11-13 10:58 UTC Incoming0xb034a53a…3acdbc$22.7K
2024-11-13 10:53 UTC Incoming0xb034a53a…3acdbc$200
2024-11-11 20:39 UTC Incoming0xce7afb73…ff5b8c$70.7K
2024-11-11 19:10 UTC Incoming0x3379eea0…33d59c$7.7K
2024-10-28 15:13 UTC Incoming0xa413f3e4…0741b8$2.8K
2024-10-28 15:05 UTC Incoming0xa413f3e4…0741b8$482
2024-10-24 06:59 UTC Incoming0xa9d1e08c…1d3e43$10.0K
2024-10-23 13:29 UTC Incoming0xa2eb7064…e5aeb4$5.7K
2024-10-17 12:02 UTC Incoming0x0b2f2007…97453f$8.0K
2024-10-03 09:25 UTC Incoming0x834a8cd2…f441e9$10.5K
2024-09-16 00:56 UTC Incoming0xee32db2d…8e7661$0.01
2024-09-15 12:31 UTC Incoming0xee322817…8e7661$0.01
2024-09-15 10:12 UTC Incoming0x9610829b…f34066$0.01
2024-09-15 09:20 UTC Incoming0xcdf7c0c9…ee7118$0.01
2024-09-15 08:06 UTC Incoming0x9610e5bd…f34066$0.01
2024-09-14 00:50 UTC Incoming0xe177a9a6…aebdf4$0.01
2024-09-08 20:12 UTC Incoming0xee32db2d…8e7661$0.01
2024-09-08 20:06 UTC Incoming0x46340b20…eb9758$12.5K
2024-09-08 04:42 UTC Incoming0xd91dea16…0f346b$0.01
2024-09-06 13:25 UTC Incoming0xd72cd83a…6aa623$540
2024-09-05 12:48 UTC Incoming0x9642b23e…2f5d4e$2.6K
2024-09-03 11:07 UTC Incoming0x3142c38e…10e8d0$2.6K

Balance history

Now: $57.9K · 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: Thu 12:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
4
Tue
5
3
Wed
5
3
5
Thu
6
Fri
Sat
3
Sun