USDT address · Ethereum

0xde0a5359a20a37de6fc42e0331ded17dcd16cc18

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$168 987
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$207,654
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 987
    TX 0x4cb506a8038c96b927ec5ed18c53dbb46cc53286c40c9a636cfa35e11c8091ea· Block #21 087 419
  2. Ban$168 987
    TX 0xd03c4273b658444cd72cccabd4f35a466f9babff902302167b84fde5cf1432da· Block #21 088 613

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 2024-10-31, freezing $168 987 of USDT. Pre-ban submission was first observed on 2024-10-31 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $207 654, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-31, freezing $168 987 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?

$168 987 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 2024-10-31. 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 · 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

10 · newest first

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

WhenTypeCounterpartyAmount
2024-11-04 16:04 UTC Incoming0xe69ff88f…58e2e9$38.7K
2024-10-27 06:41 UTC Incoming0xe69ff88f…58e2e9$19.3K
2024-10-02 11:37 UTC Incoming0xe69ff88f…58e2e9$18.4K
2024-08-06 17:51 UTC Incoming0xe69ff88f…58e2e9$10.7K
2024-07-17 06:48 UTC Incoming0xe69ff88f…58e2e9$17.6K
2024-06-30 09:12 UTC Incoming0xe69ff88f…58e2e9$17.5K
2024-05-24 06:54 UTC Incoming0xe69ff88f…58e2e9$17.2K
2024-04-29 00:06 UTC Incoming0xe69ff88f…58e2e9$36.0K
2024-02-12 09:26 UTC Incoming0xe69ff88f…58e2e9$32.3K
2024-02-11 23:41 UTC Incoming0xe69ff88f…58e2e9$53

Balance history

Now: $169.0K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Mon 00:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
Wed
1
1
Thu
Fri
1
Sat
Sun
1
1
1