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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf5e10380…f62bcc
5—$16.2K
0x8d07062d…07d05c
—2$3.1K
0xb1942e28…64b1b7
—1$1.8K
0x005cd4db…f7c4a9
—2$220

Поток средств

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

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 12:31 UTC Outgoing0x8d07aa44…f7d05c$0
2026-01-20 06:54 UTC Outgoing0x8d07aa44…f7d05c$0
2026-01-20 06:51 UTC Outgoing0x8d07062d…07d05c$2.0K
2026-01-19 12:13 UTC Outgoing0x005c5f93…76c4a9$0
2026-01-19 12:11 UTC Outgoing0x005cd4db…f7c4a9$20
2026-01-19 12:08 UTC Outgoing0x005cd4db…f7c4a9$200

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