USDT address · Ethereum

0xcaa9fde273f76bc153c688c6f7023a7b46872f8e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 110
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-16 12:45 UTC
Active for
5 months 19 days

USDT activity (all-time)

Incoming
$16,249
43 transactions
Outgoing
$5,120
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 110
    TX 0xca14b09892f3dafb95af677f570ed05ec1db3235340365cc1631c3de257b87fa· Block #24 285 558
  2. Ban$11 110
    TX 0x052728ab9d8af00b0eb910dada5c236fb84abe92dc7fcb5104e84f7c65914139· Block #24 285 931

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 2026-01-21, freezing $11 110 of USDT. Pre-ban submission was first observed on 2026-01-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $16 249, and 8 outbound transfers totalling $5 120.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-21, freezing $11 110 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?

$11 110 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 2026-01-16. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf5e10380…f62bcc
5—$16.2K
0xf5e4dc86…3acbcc
1—$0.01
0x005b9f33…47c4a9
1—$0.00
0x005c08d2…ffc4a9
1—$0.00
0x2e282a03…6d5c8e
1—$0.00
0x3b8f3579…fa1a44
1—$0.00
0x5789728f…b346b3
1—$0.00
0x7d84252b…7ccd9a
1—$0.00
0x8d066c39…07d05c
1—$0.00
0x90cfa2ab…f71b7b
1—$0.00
0xb199ccf4…e4b1b7
1—$0.00
0xb39773d9…f27933
1—$0.00
0x0af11c51…0db986
1—$0.00
0x8d07b54b…67d05c
2—$0.00
0x005c5f93…76c4a9
31$0.00
0x005c796f…17c4a9
2—$0.00
0x90cfa5b7…311b7b
2—$0.00
0x005f9990…67c4a9
1—$0.00
0x8d07aa44…f7d05c
22$0.00
0x8d075dca…fcd05c
1—$0.00
0x3b8b301e…9a1a44
1—$0.00
0x3b8b3d7a…c21a44
1—$0.00
0x578c04dd…5346b3
1—$0.00
0x7d8e2165…5ccd9a
1—$0.00
0x8d072ede…0fd05c
1—$0.00
0x8d073fac…87d05c
1—$0.00
0xb19492fe…f4b1b7
1—$0.00
0xb39dc8a0…027933
1—$0.00
0x0af4fb3e…8eb986
1—$0.00
0x0af4fdf4…beb986
1—$0.00
0x578cc993…0246b3
1—$0.00
0xb19f2c1c…6db1b7
2—$0.00

Поток средств

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

Transfers

44+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-15 08:58 UTC Incoming0x572f8be8…d59ccc$0.00
2026-06-15 08:57 UTC Incoming0x572f8be8…d59ccc$0.00
2026-06-15 08:54 UTC Incoming0x57f7dc24…749ccc$0.00
2026-05-19 13:29 UTC Incoming0x0af4fdf4…beb986$0.00
2026-05-19 13:15 UTC Incoming0x0af4fb3e…8eb986$0.00
2026-05-19 13:15 UTC Incoming0x0af11c51…0db986$0.00
2026-05-02 23:12 UTC Incoming0x8d066c39…07d05c$0.00
2026-04-15 16:31 UTC Incoming0x90cfa5b7…311b7b$0.00
2026-04-15 16:30 UTC Incoming0x90cfa2ab…f71b7b$0.00
2026-04-15 16:27 UTC Incoming0x90cfa5b7…311b7b$0.00
2026-03-05 05:54 UTC Incoming0x7d8e2165…5ccd9a$0.00
2026-03-04 17:33 UTC Incoming0x7d84252b…7ccd9a$0.00
2026-02-22 17:54 UTC Incoming0x578cc993…0246b3$0.00
2026-02-22 15:46 UTC Incoming0x578c04dd…5346b3$0.00
2026-02-22 10:48 UTC Incoming0x5789728f…b346b3$0.00
2026-02-08 10:51 UTC Incoming0x8d072ede…0fd05c$0.00
2026-02-05 07:52 UTC Incoming0x8d07b54b…67d05c$0.00
2026-01-28 08:17 UTC Incoming0xb19f2c1c…6db1b7$0.00
2026-01-28 08:15 UTC Incoming0xb199ccf4…e4b1b7$0.00
2026-01-28 08:14 UTC Incoming0xb19f2c1c…6db1b7$0.00
2026-01-28 08:13 UTC Incoming0xb19492fe…f4b1b7$0.00
2026-01-27 06:55 UTC Incoming0x8d073fac…87d05c$0.00
2026-01-25 07:45 UTC Incoming0x2e282a03…6d5c8e$0.00
2026-01-23 10:34 UTC Incoming0x3b8b3d7a…c21a44$0.00
2026-01-23 07:21 UTC Incoming0xb39773d9…f27933$0.00
2026-01-23 07:19 UTC Incoming0xb39dc8a0…027933$0.00
2026-01-22 19:19 UTC Incoming0x3b8f3579…fa1a44$0.00
2026-01-22 19:17 UTC Incoming0x3b8b301e…9a1a44$0.00
2026-01-22 13:18 UTC Incoming0xf5e10380…f62bcc$19
2026-01-22 11:28 UTC Incoming0x8d07b54b…67d05c$0.00
2026-01-21 12:30 UTC Incoming0xf5e4dc86…3acbcc$0.01
2026-01-21 12:29 UTC Incoming0xf5e10380…f62bcc$11.1K
2026-01-20 16:15 UTC Incoming0x8d07aa44…f7d05c$0.00
2026-01-20 07:23 UTC Incoming0x8d07aa44…f7d05c$0.00
2026-01-20 06:59 UTC Incoming0x8d075dca…fcd05c$0.00
2026-01-19 22:30 UTC Incoming0x005c5f93…76c4a9$0.00
2026-01-19 22:25 UTC Incoming0x005f9990…67c4a9$0.00
2026-01-19 22:12 UTC Incoming0x005c08d2…ffc4a9$0.00
2026-01-19 12:18 UTC Incoming0x005c5f93…76c4a9$0.00
2026-01-19 12:14 UTC Incoming0x005c5f93…76c4a9$0.00
2026-01-19 12:12 UTC Incoming0x005b9f33…47c4a9$0.00
2026-01-19 12:11 UTC Incoming0x005c796f…17c4a9$0.00
2026-01-19 12:09 UTC Incoming0x005c796f…17c4a9$0.00
2026-01-19 11:02 UTC Incoming0xf5e10380…f62bcc$2.2K

Balance history

Now: $11.1K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Mon 12:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
4
Wed
4
Thu
Fri
Sat
Sun