USDT address · Ethereum

0xe1964b9829caca640664978686b791888a5a7bbc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 436

Current balance

querying the blockchain…

Address age

First transaction
2025-12-19 16:30 UTC
Active for
6 months 19 days

USDT activity (all-time)

Incoming
$75,676
17 transactions
Outgoing
$64,240
24 transactions

Updated 06.07.2026

Event history

  1. Ban$11 436
    TX 0xe5291bbfc2af0c90027b96a66bd559f922588ee3312e19bad1c692202f26f38d· Block #25 474 047

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 2026-07-06, freezing $11 436 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 17 inbound transfers totalling $75 676, and 24 outbound transfers totalling $64 240.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $11 436 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?

$11 436 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 2025-12-19. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5ff95775…3366d1
11$27.0K
0xbc1d9760…86c973
4—$26.9K
0x2023a99a…3acce0
2—$19.0K
0xc7ee749d…2b2cd3
—1$16.0K
0xe3557116…bf0070
—2$13.6K
0x55d877a9…676c4b
—2$10.9K
0x6f8978cc…db6c4a
1—$9.9K
0x6b2a7363…cd9a23
—1$9.0K
0x1dac82f5…bebfd9
—1$3.4K
0xa7beaec2…b39c89
1—$2.7K
0x23954572…4890cd
—1$1.0K
0x5e397e26…c44e32
1—$229
0x3d0481d0…05635c
—1$200
0x2d5afdb8…0845fd
—1$120

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 22:34 UTC Outgoing0xe355285c…cd0070$0
2026-06-25 16:40 UTC Incoming0xe35598f7…db0070$0.00
2026-06-17 21:04 UTC Outgoing0xe355285c…cd0070$0
2026-06-17 13:57 UTC Outgoing0xe355285c…cd0070$0
2026-06-17 13:56 UTC Incoming0xe35598f7…db0070$0.00
2026-06-17 13:55 UTC Incoming0x6f8978cc…db6c4a$9.9K
2026-06-08 13:31 UTC Outgoing0xe355285c…cd0070$0
2026-06-08 13:06 UTC Outgoing0xe3557116…bf0070$1.3K
2026-06-04 11:04 UTC Incoming0xa7beaec2…b39c89$2.7K
2026-05-27 17:57 UTC Outgoing0x55d8ac44…bc6c4b$0
2026-05-27 15:33 UTC Outgoing0x55d877a9…676c4b$4.7K
2026-05-27 15:32 UTC Incoming0xbc1d9760…86c973$4.6K
2026-05-27 10:16 UTC Outgoing0x55d877a9…676c4b$6.3K
2026-05-27 10:12 UTC Outgoing0xc7ee21b2…b12cd3$0
2026-05-27 10:11 UTC Incoming0xbc1d9760…86c973$6.4K
2026-05-26 17:03 UTC Incoming0xe35598f7…db0070$0.00
2026-05-26 17:02 UTC Outgoing0xe3557116…bf0070$12.4K
2026-05-26 17:02 UTC Outgoing0xc7ee21b2…b12cd3$0
2026-05-26 17:01 UTC Incoming0xbc1d9760…86c973$12.4K
2026-05-18 17:43 UTC Outgoing0x3d0481d0…05635c$200
2026-05-17 19:02 UTC Outgoing0x1dac82f5…bebfd9$3.4K
2026-05-17 19:00 UTC Incoming0xbc1d9760…86c973$3.5K
2026-04-27 13:58 UTC Outgoing0x23954572…4890cd$1.0K
2026-04-25 08:22 UTC Outgoing0xc7eef280…bf2cd3$0
2026-04-24 11:09 UTC Outgoing0xc7ee749d…2b2cd3$16.0K
2026-04-23 19:04 UTC Outgoing0x5ff92256…7d66d1$0
2026-04-23 14:04 UTC Incoming0x5ff95775…3366d1$17.0K
2026-04-10 12:18 UTC Outgoing0x5ff92256…7d66d1$0
2026-04-10 12:12 UTC Incoming0x5ff908cd…cb66d1$0.00
2026-04-10 12:11 UTC Incoming0x5ffc51fa…0d66d1$0.00
2026-04-10 12:11 UTC Outgoing0x5ff95775…3366d1$10.0K
2026-04-08 21:01 UTC Outgoing0x6b2a64a3…3e9a23$0
2026-04-08 20:57 UTC Outgoing0x6b2a72c7…4e9a23$0
2026-04-08 11:40 UTC Incoming0x6b25c29b…fd9a23$0.01
2026-04-08 11:37 UTC Outgoing0x6b2a64a3…3e9a23$0
2026-04-08 11:35 UTC Incoming0x6b214de2…389a23$0.00
2026-04-08 11:35 UTC Outgoing0x6b2a7363…cd9a23$9.0K
2026-04-07 16:41 UTC Incoming0x2023a99a…3acce0$18.9K
2026-04-07 16:37 UTC Incoming0x2023a99a…3acce0$100
2026-03-09 16:21 UTC Outgoing0x2d5afdb8…0845fd$120
2026-02-05 16:29 UTC Incoming0x5e397e26…c44e32$229

Balance history

Now: $11.4K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Tue 17:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
2
4
Wed
3
4
3
2
2
Thu
2
Fri
4
Sat
Sun
2