USDT address · Ethereum

0xe0c59af0a882938abf5dcc85b21245a1e57d8dc2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3
Window from pre-ban to ban: 40 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-09 13:03 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$546,543
4 transactions
Outgoing
$546,540
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$3
    TX 0x2596297ab1f6e3bfc3a6aa69906303f9867a2b307c0c4938514ea6b90412edb0· Block #22 889 122
  2. Ban$3
    TX 0x8161a6ce6516fa95326b9e3c211453c0cdcb6832e382081119c8b305d88c75d9· Block #22 901 189

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 2025-07-12, freezing $3 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 40 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $546 543, and 1 outbound transfer totalling $546 540.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $3 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?

$3 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 2025-07-09. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9008d19f…60ab41
4—$546.5K
0x40ec5b33…5bbbdf
—1$546.5K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-07-09 13:16 UTC Outgoing0x40ec5b33…5bbbdf$546.5K
2025-07-09 13:14 UTC Incoming0x9008d19f…60ab41$53.5K
2025-07-09 13:13 UTC Incoming0x9008d19f…60ab41$219.2K
2025-07-09 13:11 UTC Incoming0x9008d19f…60ab41$54.8K
2025-07-09 13:08 UTC Incoming0x9008d19f…60ab41$219.1K

Balance history

Now: $3.03 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Wed 13:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
Thu
Fri
Sat
Sun