USDT address · Ethereum

0xc559aa8c1f657b7df91862c18b99447913e792f3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$322 185
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 03:29 UTC
Active for
5 months 16 days

USDT activity (all-time)

Incoming
$322,185
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$322 185
    TX 0x674035b5d9e404ca4a3ddd1f3d7f530b3bcafbfed14e8fe23b3e63191df43f9e· Block #21 440 657
  2. Ban$322 185
    TX 0x61e0265cf85367c771f5befe6e1e3aefaf17850a46a409b7e1c9ce4216856b39· Block #21 440 732

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 2024-12-20, freezing $322 185 of USDT. Pre-ban submission was first observed on 2024-12-20 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $322 185, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $322 185 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?

$322 185 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 2026-01-21. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd753a542…87beb1🔍 в базе
4—$322.2K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 03:29 UTC Incoming0xd7538649…19eeb1$0.01
2024-12-03 08:51 UTC Incoming0xd753a542…87beb1$158.0K
2024-12-03 08:47 UTC Incoming0xd753a542…87beb1$592
2024-11-04 09:55 UTC Incoming0xd753a542…87beb1$163.5K
2024-11-04 09:52 UTC Incoming0xd753a542…87beb1$93

Balance history

Now: $322.2K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 09:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
1
Thu
Fri
Sat
Sun