USDT address · Ethereum

0xe15e00fc897eca729b3eef411b2c4526d5a1023a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$522 424
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-14 08:05 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$522,424
15 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$522 424
    TX 0x203bc012d77466c88d283b8992f7e7cfbab20bacc3b3d56ad3bcc51183f59e1d· Block #23 618 675
  2. Ban$522 424
    TX 0x41eaab4a49d37e4304cb864b6f634558eeae5cae54af1806e395138ebccedc47· Block #23 618 785

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 2025-10-20, freezing $522 424 of USDT. Pre-ban submission was first observed on 2025-10-20 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $522 424, 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 2025-10-20, freezing $522 424 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?

$522 424 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 2025-05-14. 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 · 30 дней.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2026-01-31 16:42 UTC Incoming0x5c34d037…ce99d0$0.00
2026-01-31 16:40 UTC Incoming0x5c3457a0…be99d0$0.00
2026-01-31 16:25 UTC Incoming0x5c34d037…ce99d0$0.00
2026-01-31 15:47 UTC Incoming0x50a13084…3742a8$0.00
2026-01-31 15:45 UTC Incoming0x50a79ea5…1242a8$0.00
2026-01-31 15:40 UTC Incoming0x50a13084…3742a8$0.00
2026-01-31 15:39 UTC Incoming0x50a19ca5…7242a8$0.00
2026-01-31 15:38 UTC Incoming0x50a19d93…e242a8$0.00
2026-01-31 15:36 UTC Incoming0x50a13084…3742a8$0.00
2026-01-31 15:30 UTC Incoming0x50a13084…3742a8$0.00
2026-01-27 01:28 UTC Incoming0x8d901f76…5913c6$0.01
2026-01-18 22:09 UTC Incoming0x8d90db78…d913c6$0.01
2025-08-08 03:25 UTC Incoming0x8d90113a…5913c6$130.1K
2025-08-08 00:18 UTC Incoming0x8d90113a…5913c6$388.6K
2025-08-07 11:12 UTC Incoming0x8d90113a…5913c6$3.8K

Balance history

Now: $522.4K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sat 15:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
7
3
Sun