USDT address · Ethereum

0xdf90ce24ae7fec99810f9169a017769a536b50df

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$87 986
Window from pre-ban to ban: 8 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-19 08:22 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$395,632
45 transactions
Outgoing
$315,600
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$87 986
    TX 0x95838154f8d2e35ee5b58f04348f24e712eec62ad4e36e7f4e4d1a7f1d88e12d· Block #17 223 067
  2. Ban$79 986
    TX 0x193d132f72eec38c6fa74bc9300d343826df0b2abb361eec41732a31ee4343be· Block #17 225 465

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 2023-05-09, freezing $87 986 of USDT. Pre-ban submission was first observed on 2023-05-09 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $395 632, and 26 outbound transfers totalling $315 600.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-09, freezing $87 986 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?

$87 986 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 2023-04-19. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x559432e1…e4ed53
1—$21
0x9cf2973a…a7da44
1—$20
0xed05abd5…e5bc50
1—$1.00

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
2023-05-09 13:39 UTC Outgoing0xb214191a…83afe3$6.0K
2023-05-09 13:38 UTC Outgoing0x8d158426…00db1e$2.0K
2023-05-09 08:21 UTC Outgoing0xb214191a…83afe3$1.0K
2023-05-08 13:20 UTC Outgoing0xb214191a…83afe3$1.0K
2023-05-07 15:48 UTC Outgoing0xb214191a…83afe3$8.0K
2023-05-07 12:06 UTC Outgoing0xa906fec9…b337d0$2.0K
2023-05-07 11:59 UTC Outgoing0xf20db0f4…937df8$2.0K
2023-05-07 11:58 UTC Outgoing0x5563f21c…29505d$2.0K
2023-05-07 11:57 UTC Outgoing0x8af94f81…a25f85$2.0K
2023-05-07 08:34 UTC Outgoing0xb214191a…83afe3$2.0K
2023-05-02 16:08 UTC Outgoing0x35b51703…b33790$31.0K
2023-05-01 12:35 UTC Outgoing0xb214191a…83afe3$1.5K
2023-04-30 19:50 UTC Outgoing0xc143e665…922931$2.0K
2023-04-30 12:09 UTC Outgoing0xb214191a…83afe3$1.5K

Balance history

Now: $80.0K · sample: 71

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 71

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

Peak: Sat 09:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
11
11
Sun