USDT address · Ethereum

0xdddb65c2c7042280504d35078a25f0a6531e38ed

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94 260
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-18 07:54 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$14,171,008
126 transactions
Outgoing
$14,070,956
53 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$94 260
    TX 0xdd5fc2c41789f222d25b4809ce966ced4b2b926f21a802fb5ced422c82b8c6b4· Block #19 991 141
  2. Ban$94 260
    TX 0xdf72417c5a91bb238fdd603fb881b57e85890d303761e0c7ac41e9558e5456ab· Block #19 992 040

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 2024-05-31, freezing $94 260 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 126 inbound transfers totalling $14M, and 53 outbound transfers totalling $14M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-31, freezing $94 260 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?

$94 260 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 2024-03-18. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x791ac834…a895c8🔍 в базе
24—$6.3M
0x0cbbf0c7…2f8445
29—$2.9M
0xdb9214bf…0ecb6e🔍 в базе
13—$1.7M
0x9b7a6d14…23fa57
14—$1.2M
0x40bad2a4…93ff10
5—$841.7K
0xc22deea8…08827b
1—$437.6K
0xc7df9912…53b993
5—$295.3K
0xc12ecd07…88bb1c
3—$150.2K
0x57ab3aed…cfd191
17—$139.3K
0xe45e6ed9…899a8f
2—$100.0K
0xd134996c…e8bc30
1—$18.6K
0x4935929e…cbf3dd
1—$18.0K
0x6d1b170a…16002a
1—$9.9K
0xe561ee28…daaf5f
1—$7.9K
0x140a15c8…6d1b12
1—$5.9K
0xf241d34a…6177b4
1—$2.00
0xf24197c2…2a77b4
1—$1.33
0xf241ba8f…1677b4
1—$1.31
0x46d4ac22…7a8217
1—$1.00

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-31 06:05 UTC Outgoing0xf241d389…6177b4$172.8K
2024-05-31 04:24 UTC Outgoing0x46d46841…ad8217$1.00
2024-05-30 05:33 UTC Outgoing0xf241d389…6177b4$1.3M
2024-05-29 08:01 UTC Outgoing0xf241d389…6177b4$855.8K
2024-05-29 05:02 UTC Outgoing0xf241d389…6177b4$501.2K
2024-05-28 07:51 UTC Outgoing0xf241d389…6177b4$99.9K
2024-05-27 03:29 UTC Outgoing0xf241d389…6177b4$821.0K
2024-05-24 04:16 UTC Outgoing0xf241d389…6177b4$500.3K
2024-05-22 07:20 UTC Outgoing0xf241d389…6177b4$112.3K
2024-05-22 05:34 UTC Outgoing0xf241d389…6177b4$1.3M
2024-05-21 03:50 UTC Outgoing0xf241d389…6177b4$167.1K
2024-05-20 04:41 UTC Outgoing0xf241d389…6177b4$471.9K

Balance history

Now: $94.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 05:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
2
4
2
2
3
Wed
2
2
5
3
2
2
2
Thu
2
3
2
3
2
Fri
3
2
2
2
2
2
Sat
2
Sun
4