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

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

38+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 08:25 UTC Incoming0xf241aeeb…6177b4$0.01
2024-06-01 04:48 UTC Incoming0x57ab3aed…cfd191$5.8K
2024-05-31 15:51 UTC Incoming0xdb9214bf…0ecb6e$94.3K
2024-05-31 04:26 UTC Incoming0x46d4ac22…7a8217$1.00
2024-05-30 16:38 UTC Incoming0xdb9214bf…0ecb6e$75.8K
2024-05-30 12:54 UTC Incoming0xc7df9912…53b993$97.0K
2024-05-30 05:35 UTC Incoming0xf241ba8f…1677b4$1.31
2024-05-29 14:55 UTC Incoming0xdb9214bf…0ecb6e$126.7K
2024-05-29 08:02 UTC Incoming0xf241e652…1477b4$0.86
2024-05-29 07:56 UTC Incoming0x791ac834…a895c8$2.0M
2024-05-29 07:41 UTC Incoming0x791ac834…a895c8$46
2024-05-29 05:03 UTC Incoming0xf241951b…9e77b4$0.50
2024-05-28 13:33 UTC Incoming0x791ac834…a895c8$63.6K
2024-05-28 09:59 UTC Incoming0xc22deea8…08827b$437.6K
2024-05-27 14:15 UTC Incoming0x791ac834…a895c8$99.9K
2024-05-27 03:31 UTC Incoming0xf24144da…4377b4$0.82
2024-05-26 13:07 UTC Incoming0x40bad2a4…93ff10$50.0K
2024-05-26 13:05 UTC Incoming0xdb9214bf…0ecb6e$20.7K
2024-05-26 13:03 UTC Incoming0x791ac834…a895c8$500.0K
2024-05-25 16:58 UTC Incoming0xdb9214bf…0ecb6e$25.6K
2024-05-25 16:57 UTC Incoming0x791ac834…a895c8$100.0K
2024-05-24 16:25 UTC Incoming0xdb9214bf…0ecb6e$124.6K
2024-05-23 17:34 UTC Incoming0x791ac834…a895c8$119.0K
2024-05-23 13:58 UTC Incoming0xc7df9912…53b993$114.0K
2024-05-23 13:38 UTC Incoming0xc7df9912…53b993$296
2024-05-22 16:31 UTC Incoming0x791ac834…a895c8$250.0K
2024-05-22 06:35 UTC Incoming0x791ac834…a895c8$129.4K
2024-05-22 05:35 UTC Incoming0xf24197c2…2a77b4$1.33
2024-05-22 05:02 UTC Incoming0x791ac834…a895c8$65.4K
2024-05-21 16:06 UTC Incoming0xdb9214bf…0ecb6e$156.8K
2024-05-21 16:04 UTC Incoming0x791ac834…a895c8$598.9K
2024-05-21 13:15 UTC Incoming0x791ac834…a895c8$500.0K
2024-05-21 09:13 UTC Incoming0x57ab3aed…cfd191$4.3K
2024-05-20 14:27 UTC Incoming0x791ac834…a895c8$161.4K
2024-05-20 10:49 UTC Incoming0x57ab3aed…cfd191$5.7K
2024-05-19 16:57 UTC Incoming0x791ac834…a895c8$116.1K
2024-05-19 12:34 UTC Incoming0x57ab3aed…cfd191$25.6K
2024-05-18 13:08 UTC Incoming0x791ac834…a895c8$139.7K

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