USDT address · Ethereum

0xcd96572a4cc6c9ee99b2f6016da88bf1b137e32a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-11 04:10 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$197,845
28 transactions
Outgoing
$96,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x02932590a20249b738668c82811b001136a117ad8d112747b90ae124de6325f3· Block #21 195 332
  2. Ban$0.00
    TX 0x7341b9c16862c884ef2bf8cd046f19a35090fe93c6d5b6a073545beae18c62bb· Block #21 196 375

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 2024-11-15, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-11-15 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $197 845, and 2 outbound transfers totalling $96 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-15, freezing $0.00 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?

$0.00 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 2024-11-11. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5767350f…faf582
—1$96.0K
0xc34a3110…757a5e
2—$69.0K
0x642532e0…d6e830
1—$60.0K
0xd54a344c…395e1f
1—$20.0K
0xd0ee4e00…9005bb
1—$19.0K
0x3c52732f…2cf3c7
1—$17.0K
0xc99b0f9a…ac4320
1—$11.1K
0x8d90113a…5913c6
1—$1.7K
0x4a143470…c3650d
1—$1.80

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 05:47 UTC Incoming0xa18c0614…55f504$0.00
2026-01-31 06:54 UTC Incoming0xa18143a7…c4f504$0.00
2026-01-31 06:51 UTC Incoming0xa18ca31b…44f504$0.00
2025-12-04 09:09 UTC Incoming0x2acd42f8…39bdf0$0.00
2025-12-04 09:04 UTC Incoming0x2ac5e82b…acbdf0$0.00
2025-11-03 03:01 UTC Incoming0x5f43e442…191a72$0.00
2025-11-02 17:42 UTC Incoming0x5f439334…a61a72$0.00
2025-09-16 02:31 UTC Incoming0x11666148…2f45b9$0.00
2025-09-16 00:58 UTC Incoming0x1166188e…7245b9$0.00
2025-09-15 06:30 UTC Incoming0x11666148…2f45b9$0.00
2025-09-15 06:26 UTC Incoming0x11664d80…1845b9$0.00
2025-09-15 06:25 UTC Incoming0x11666148…2f45b9$0.00
2025-09-15 06:07 UTC Incoming0x1162a75e…dc45b9$0.00
2025-09-05 06:10 UTC Incoming0x3ae58d7e…80cbbf$0.00
2025-09-04 13:57 UTC Incoming0x3aeb6f99…86cbbf$0.00
2025-09-04 13:55 UTC Incoming0x3aed138b…35cbbf$0.00
2025-04-30 12:40 UTC Incoming0xb7bb8e98…0b3bd3$0.01
2025-04-30 12:02 UTC Incoming0x11666719…ed45b9$0.05
2025-04-27 12:15 UTC Incoming0x4a143470…c3650d$1.80
2024-11-25 06:46 UTC Incoming0xd54a344c…395e1f$20.0K
2024-11-25 06:44 UTC Incoming0xc34a3110…757a5e$40.0K
2024-11-23 19:10 UTC Incoming0x8d90113a…5913c6$1.7K
2024-11-21 04:00 UTC Incoming0xc99b0f9a…ac4320$11.1K
2024-11-20 03:23 UTC Incoming0xc34a3110…757a5e$29.0K
2024-11-16 14:30 UTC Incoming0x4cb8a7ef…29b8f1$0.75
2024-11-15 04:39 UTC Outgoing0x5767fa5e…c6f582$0
2024-11-15 04:35 UTC Outgoing0x5767350f…faf582$96.0K
2024-11-14 04:50 UTC Incoming0x3c52732f…2cf3c7$17.0K
2024-11-11 08:58 UTC Incoming0x642532e0…d6e830$60.0K
2024-11-11 04:05 UTC Incoming0xd0ee4e00…9005bb$19.0K

Balance history

Now: $0 · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Mon 06:00 · 6
00
03
06
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12
15
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21
Mon
6
Tue
Wed
Thu
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