USDT address · Ethereum

0xd753a5427630952e9003c53aca80fec8e987beb1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.11M
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-27 10:36 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,436,661
10 transactions
Outgoing
$322,185
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.11M
    TX 0xb93ad7cea9f4d08aa939657f6ee5c276c50cc5dd207090b24b686dae6fb101a0· Block #21 440 657
  2. Ban$1.11M
    TX 0x986257f7d0363f3398f4097a968bf6378183a78b838f2193466458684aa5137a· Block #21 440 732

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-12-20, freezing $1.11M of USDT. Pre-ban submission was first observed on 2024-12-20 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.44M, and 4 outbound transfers totalling $322 185.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $1.11M 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?

$1.11M 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 2024-07-27. 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 · 1 год · с dust.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2024-12-03 08:51 UTC Outgoing0xc559aa8c…e792f3$158.0K
2024-12-03 08:47 UTC Outgoing0xc559aa8c…e792f3$592
2024-12-03 08:21 UTC Incoming0x4e31b7f8…6ed814$200.0K
2024-12-03 08:17 UTC Incoming0xcf49b02b…58d2b3$232.0K
2024-12-03 08:16 UTC Incoming0xcf49b02b…58d2b3$525
2024-11-05 01:09 UTC Incoming0xc5596f20…2c92f3$0.02
2024-11-04 09:55 UTC Outgoing0xc559aa8c…e792f3$163.5K
2024-11-04 09:52 UTC Outgoing0xc559aa8c…e792f3$93
2024-11-04 09:03 UTC Incoming0xad9e4068…74b5ed$594.0K
2024-11-04 09:02 UTC Incoming0xad9e4068…74b5ed$883
2024-08-04 10:07 UTC Incoming0xf8b7e31e…60fe48$273.9K
2024-08-04 09:56 UTC Incoming0xf8b7e31e…60fe48$72
2024-07-27 09:44 UTC Incoming0xf8b7e31e…60fe48$135.0K
2024-07-27 09:36 UTC Incoming0xf8b7e31e…60fe48$281

Balance history

Now: $1.1M · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Tue 08:00 · 5
00
03
06
09
12
15
18
21
Mon
4
Tue
5
Wed
Thu
Fri
Sat
2
Sun