USDT address · Ethereum

0xd53058cb87d9fb5555e677383f807d0447920a5f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-15 00:49 UTC
Active for
5 months 20 days

USDT activity (all-time)

Incoming
$160,031
24 transactions
Outgoing
$67,584
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50
    TX 0x9a15a8d66e61c8684e3a03f8b8e3655926653a824f9a30647a72dd9bb437f3c4· Block #24 254 534
  2. Ban$50
    TX 0x47c5edffe8b683af794c88a008d4d5f9a9f8809d1df0d2271c48a11fea88d41c· Block #24 254 887

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 2026-01-17, freezing $50 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $160 031, and 2 outbound transfers totalling $67 584.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $50 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?

$50 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 2026-01-15. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 08:53 UTC Incoming0xa5a6af50…838f1d$0.00
2026-03-05 08:53 UTC Incoming0xa5a6af50…838f1d$0.00
2026-01-25 21:55 UTC Incoming0xa3222357…cb59b3$5.6K
2026-01-25 21:55 UTC Incoming0xce3e5532…133654$0.02
2026-01-25 21:54 UTC Incoming0xce3aa73e…9aa654$15.1K
2026-01-25 21:49 UTC Incoming0xce3aa73e…9aa654$10
2026-01-25 21:47 UTC Incoming0xa3222357…cb59b3$19.5K
2026-01-25 21:31 UTC Incoming0xa3222357…cb59b3$52.2K
2026-01-16 22:15 UTC Incoming0xa5a6a374…5a8f1d$0.00
2026-01-16 22:11 UTC Incoming0xa5a664b2…978f1d$0.00
2026-01-16 21:54 UTC Incoming0xb685760e…89895b$50
2026-01-16 20:41 UTC Incoming0xa5a6a374…5a8f1d$0.00
2026-01-16 20:38 UTC Incoming0xa5a664b2…978f1d$0.00
2026-01-16 20:34 UTC Incoming0xa5a6a374…5a8f1d$0.00
2026-01-16 20:34 UTC Outgoing0xa5a6a374…5a8f1d$0
2026-01-16 20:30 UTC Incoming0xa5a66f5a…7d8f1d$0.00
2026-01-16 20:29 UTC Outgoing0xa5a6fb07…f48f1d$67.6K
2026-01-15 02:01 UTC Incoming0xa3222357…cb59b3$7.6K
2026-01-15 02:01 UTC Incoming0xa3222357…cb59b3$2.5K
2026-01-15 01:53 UTC Incoming0xa3222357…cb59b3$2.5K
2026-01-15 01:45 UTC Incoming0xa3222357…cb59b3$7.6K
2026-01-15 01:37 UTC Incoming0xa3222357…cb59b3$13.7K
2026-01-15 01:37 UTC Incoming0xa3222357…cb59b3$13.7K
2026-01-15 01:29 UTC Incoming0xa3222357…cb59b3$8.3K
2026-01-15 01:12 UTC Incoming0xa3222357…cb59b3$5.3K
2026-01-15 01:12 UTC Incoming0xa3222357…cb59b3$6.4K

Balance history

Now: $50 · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Thu 01:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
7
Fri
6
Sat
Sun
6