USDT address · Ethereum

0xc58073d3f9360850210a362443544a0f67f54b6e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$51 000
Window from pre-ban to ban: 9 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-04 16:31 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$65,002
6 transactions
Outgoing
$5,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 000
    TX 0x19023c3761a057eb89908f052e8b61ad06aff5fdf830555a59a31891b71355c1· Block #20 766 824
  2. Ban$51 000
    TX 0x3f45b90611ac0a496fab5c291442254a652858d1481cd99e0ea5a7465a2458e6· Block #20 769 747

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 2024-09-17, freezing $51 000 of USDT. Pre-ban submission was first observed on 2024-09-17 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $65 002, and 3 outbound transfers totalling $5 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-17, freezing $51 000 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?

$51 000 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 2024-08-04. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x6bff40e1…8bb500
—2$5.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-08-04 16:38 UTC Outgoing0x6bfffa01…e0b500$0
2024-08-04 16:32 UTC Outgoing0x6bff40e1…8bb500$4.9K
2024-08-04 16:31 UTC Outgoing0x6bff40e1…8bb500$100

Balance history

Now: $51.0K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Sun 16:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
Sat
Sun
3