USDT address · Ethereum

0xb1555cc16c901d15ff568f36c3ddd3761fab6ade

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-27 06:14 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,603,069
7 transactions
Outgoing
$1,603,069
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x99f77ac7057154b2beb9b15da0a09819779f6fb7fc956380b1871ee67d11f502· Block #23 225 506
  2. Ban$0.00
    TX 0x9867465b66a5ea153523522f72cd613ed8af1347151d28fa7592c9773c53c59d· Block #23 225 599

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 2025-08-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-08-26 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $1.60M, and 10 outbound transfers totalling $1.60M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-26, 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 2025-05-27. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
2—$1.6M
0x4a143470…c3650d
1—$3.4K

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2025-09-05 05:59 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-03 07:21 UTC Incoming0x8d298a73…e5d88f$0.00
2025-09-03 06:13 UTC Incoming0x8d29ba46…34d88f$0.00
2025-09-02 21:50 UTC Incoming0x8d298a73…e5d88f$0.00
2025-08-26 10:27 UTC Outgoing0x8d29ba46…34d88f$0
2025-08-26 10:02 UTC Outgoing0x8d298f7c…18d88f$920.4K
2025-08-23 14:35 UTC Incoming0x8d90113a…5913c6$920.4K
2025-07-19 23:50 UTC Outgoing0x2956e848…d74da9$0
2025-07-19 23:49 UTC Outgoing0x46216119…068e23$0
2025-07-19 23:46 UTC Outgoing0x462103b9…6b8e23$0
2025-07-19 23:46 UTC Outgoing0x295603c0…3e4da9$0
2025-07-19 02:55 UTC Outgoing0x2956e848…d74da9$0
2025-07-17 12:51 UTC Outgoing0x46216119…068e23$0
2025-07-17 12:50 UTC Outgoing0x29566244…274da9$342.4K
2025-07-17 12:49 UTC Outgoing0x4621155a…018e23$340.2K
2025-07-17 12:37 UTC Incoming0x8d90113a…5913c6$679.2K
2025-07-17 12:31 UTC Incoming0x4a143470…c3650d$3.4K

Balance history

Now: $0 · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Thu 12:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
5
Fri
Sat
4
Sun