USDT address · Ethereum

0xb51aaca6f8d603c3ac335c79bc2d5104c461d4fa

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$972 283
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-25 11:00 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$2,000,010
5 transactions
Outgoing
$1,927,817
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$972 283
    TX 0x5ed37148b792d0f34234c43462e262a57ae4692c05abe9bbc3ccc974358bcb18· Block #18 770 765
  2. Ban$72 193
    TX 0x5b60e2904a15db2d8bb3ec6cc0a66ed12d77c2ff288f841bd537dfce6bd38660· Block #18 781 507

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 2023-12-14, freezing $972 283 of USDT. Pre-ban submission was first observed on 2023-12-12 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $2.00M, and 11 outbound transfers totalling $1.93M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-14, freezing $972 283 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?

$972 283 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 2023-11-25. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x69053a15…6516e7🔍 в базе
4—$2.0M
0xdc3c17f0…44875b🔍 в базе
—6$1.9M
0xc744e86c…076011
—2$27.6K
0xdc3cd02a…55875b
11$10

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2023-12-18 04:29 UTC Outgoing0xdc3cd02a…55875b$0
2023-12-13 10:51 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-13 10:49 UTC Outgoing0xdc3c17f0…44875b$400.0K
2023-12-13 10:49 UTC Incoming0xdc3cd02a…55875b$10
2023-12-13 10:48 UTC Outgoing0xdc3c17f0…44875b$100
2023-12-12 13:34 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-12 13:34 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-12 13:33 UTC Outgoing0xdc3c17f0…44875b$100
2023-12-09 07:29 UTC Outgoing0xc74bea8c…076011$0
2023-12-09 07:04 UTC Outgoing0xc744e86c…076011$27.6K
2023-12-09 06:57 UTC Outgoing0xc74bea8c…076011$0
2023-12-09 06:39 UTC Outgoing0xc744e86c…076011$17
2023-12-05 23:52 UTC Incoming0x69053a15…6516e7$999.9K
2023-12-05 23:45 UTC Incoming0x69053a15…6516e7$100
2023-12-03 21:27 UTC Incoming0x69053a15…6516e7$999.9K
2023-12-03 21:21 UTC Incoming0x69053a15…6516e7$100

Balance history

Now: $72.2K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Wed 10:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
3
2
Wed
4
Thu
Fri
Sat
2
2
Sun
2