USDT address · Ethereum

0xb59a08c3887a250f9f26252bf638d69a8381a76b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$690 071
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-08-03 17:36 UTC
Active for
6 years 2 months

USDT activity (all-time)

Incoming
$108,292,422
1,766 transactions
Outgoing
$107,556,748
1,361 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$690 071
    TX 0x1ea15d80635a2a9605a0932cc54812bcb42e3288da1823f92a48a0a88d0d7835
  2. Ban$735 675
    TX 0x6bf876e9137a4345960c2c0b88d12c8391e335727f5e9ff64fb5c095bb8e2e9d· Block #24 943 883

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 2026-04-23, freezing $690 071 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,766 inbound transfers totalling $108M, and 1,361 outbound transfers totalling $108M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-23, freezing $690 071 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?

$690 071 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-08-03. 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

Показаны 401–450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x18abac54…9911b8
—1$2.8K
0x05a6f22c…22d5ce
—2$2.7K
0x1a5f1cc4…0bcbdd
1—$2.5K
0x525a3c66…649190
—1$1.9K
0xc1de9c5f…724d18
—2$1.4K
0x80f083d9…632851
—1$1.2K
0x108a8b72…73e05f
1—$1.0K
0x059d611f…2cf98f
1—$907
0x2a370934…7b823c
1—$500
0x2b17c583…8880e9
—1$500
0x45268cf7…82fb0b
1—$500
0x1e375e18…e15470
—1$100
0xff8ffa32…aeb73f
—1$100
0x931cdc9c…d8ee4f
1—$99
0x8075f670…a309ee
1—$79
0x6ce158a7…ba73ad
—1$70
0x5c183440…02b151
—1$35
0xf98a64b9…e10ba9
1—$2.29
0x902c8755…c87b44
1—$2.00
0x902c8959…1b7b44
1—$2.00
0x78c21c5c…a88f9b
1—$1.90
0x8fe3df5e…fa5937
1—$1.70
0x6e5d2016…a912c7
1—$1.50
0x16c23b5c…42690e
1—$1.30
0x802325b3…0085ba
12$0.40
0xd95b58a8…d61d8a
12$0.35
0x7f4a752c…141908
11$0.30
0xb29b1b91…722bbf
12$0.25
0x4e76d59a…50142e
11$0.20
0x13094e11…2a0715
11$0.14
0x550e4ad4…3034ba
13—$0.12
0x553238dc…ede454
11$0.11
0x8fba28b5…555d6c
8—$0.11
0xc3372f98…ecaedf
1—$0.11
0x58cf5a95…e54ea3
1—$0.09
0x5da02226…9186bb
76—$0.08
0x0842f3a9…d7c795
1—$0.08
0xfe7030d2…ca5920
1—$0.08
0xc1de8cd5…724d18
1—$0.07
0x9262a9f0…1bf537
2—$0.07
0x3ea12831…7c84b4
22$0.07
0x150f592e…eee0ad
1—$0.06
0xef091946…a5bf84
11$0.05
0xfe70e8de…ca5920
1—$0.05
0x1336d50b…2982d1
1—$0.05
0x339a7ae4…b92abd
1—$0.05
0x693d4775…a36a35
3—$0.05
0x1902a262…6f7525
1—$0.05
0x5da07475…d186bb
2—$0.04
0x80fafd9b…f12fa9
2—$0.04

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $690.1K · 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: Sun 02:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
13
14
10
Sun
12
8
16
11