USDT address · Ethereum

0xe470a5c333daa8403d9547f5c0ccb5ce300b8dcf

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 057
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-09-20 14:41 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$428,323
47 transactions
Outgoing
$403,266
64 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 057
    TX 0xd10ed2d7f5a453370e6a2ee1cf2e10e9e865830e249b8e5d9c776739f1aa6bdc· Block #23 734 402
  2. Ban$25 057
    TX 0x3da9c1cf8dc2d4d6f782d773cb21bfc7705c330a9d38ab05c2056539a0456453· Block #23 735 586

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 2025-11-05, freezing $25 057 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $428 323, and 64 outbound transfers totalling $403 266.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $25 057 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?

$25 057 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 2022-09-20. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf3b5155a…3a1ba5
—1$150.0K
0x6f0631f9…d3f5a9
—1$40.0K
0x7ac4fa39…35c0e9
—5$31.9K
0x4ad9c911…0f8edf
—1$285
0x5fc3a296…a47e32
—1$100
0x3fe97c12…a0ecda
—1$35
0xb0f1ea96…6f4b29
21$0.02
0x3fe9dd0f…abecda
—3$0
0x4ad9f2dd…918edf
—1$0
0x6f06aa6d…10f5a9
—1$0
0x6f06e77b…cef5a9
—2$0
0x7ac49292…0fc0e9
—1$0
0xf3b568a8…df1ba5
—2$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-07 05:31 UTC Incoming0xb0f1ea96…6f4b29$0.00
2025-11-07 05:23 UTC Incoming0x322d8327…f89014$0.00
2025-11-06 20:16 UTC Incoming0xb0f5fec0…a04b29$0.00
2025-11-06 19:50 UTC Incoming0x322288b8…4c9014$0.00
2025-11-05 05:07 UTC Outgoing0xf3b568a8…df1ba5$0
2025-11-04 19:17 UTC Incoming0x9696f59e…f96976$20.0K
2025-11-04 18:48 UTC Incoming0x9696f59e…f96976$2.2K
2025-11-03 13:30 UTC Incoming0x56eddb7a…a8b17f$515
2025-10-29 12:23 UTC Outgoing0x5fc3a296…a47e32$100
2025-10-28 01:57 UTC Outgoing0xf3b568a8…df1ba5$0
2025-10-28 01:52 UTC Outgoing0xf3b5155a…3a1ba5$150.0K
2025-10-28 00:03 UTC Outgoing0x3fe9dd0f…abecda$0
2025-10-28 00:00 UTC Incoming0x62a9aab5…f46aec$16.7K
2025-10-27 21:57 UTC Outgoing0x3fe9dd0f…abecda$0
2025-10-27 21:56 UTC Incoming0xc9217739…a2d216$33.6K
2025-10-27 21:47 UTC Incoming0x322df8cc…4c9014$101.5K
2025-10-20 17:11 UTC Outgoing0x3fe9dd0f…abecda$0
2025-10-20 16:53 UTC Outgoing0x3fe97c12…a0ecda$35
2025-10-15 18:49 UTC Outgoing0x6f06e77b…cef5a9$0
2025-10-15 18:47 UTC Outgoing0x6f06aa6d…10f5a9$0
2025-10-15 18:32 UTC Outgoing0x6f06e77b…cef5a9$0
2025-10-15 13:47 UTC Outgoing0x6f0631f9…d3f5a9$40.0K
2025-10-13 22:39 UTC Outgoing0x7ac49292…0fc0e9$0
2025-10-13 22:38 UTC Outgoing0x7ac4fa39…35c0e9$528
2025-10-13 22:35 UTC Outgoing0x4ad9f2dd…918edf$0
2025-10-13 22:33 UTC Outgoing0x4ad9c911…0f8edf$285
2025-10-13 21:59 UTC Incoming0xf5f59f26…56d4f1$41.4K
2025-06-05 14:10 UTC Outgoing0xb0f154b3…a04b29$1.0K
2025-06-03 14:08 UTC Incoming0x4c123765…c1e1e5$1.0K
2025-03-28 09:49 UTC Incoming0xb0f1ea96…6f4b29$0.02
2025-03-27 18:21 UTC Outgoing0xb0f1ea96…6f4b29$0
2025-03-27 17:00 UTC Outgoing0xb0f154b3…a04b29$53
2025-02-04 16:54 UTC Outgoing0x0fc6ff29…4161d2$4.9K
2025-02-04 16:52 UTC Incoming0x56eddb7a…a8b17f$495
2025-01-29 17:12 UTC Incoming0x28c6c062…f21d60$4.5K
2025-01-28 23:57 UTC Outgoing0x7ac4fa39…35c0e9$6.0K
2025-01-14 23:53 UTC Outgoing0x68dc2a35…4db05d$0
2025-01-14 23:50 UTC Outgoing0x68dc565b…a6b05d$33.9K
2025-01-14 23:48 UTC Outgoing0x68dc565b…a6b05d$100
2025-01-14 22:22 UTC Incoming0xdfd5293d…43963d$40.0K
2024-12-02 15:21 UTC Outgoing0x68dc565b…a6b05d$2.3K
2024-12-02 15:18 UTC Incoming0x9696f59e…f96976$2.3K
2024-07-10 19:48 UTC Outgoing0x7ac4fa39…35c0e9$5.0K
2024-07-10 19:10 UTC Incoming0x68dc565b…a6b05d$5.0K
2024-06-28 00:34 UTC Outgoing0x7ac4fa39…35c0e9$20.0K
2024-06-27 22:11 UTC Incoming0x68dc565b…a6b05d$20.0K
2024-03-25 21:22 UTC Outgoing0x68db8f18…a7b05d$0
2024-03-25 21:20 UTC Outgoing0x68dc565b…a6b05d$19.8K
2024-03-25 21:16 UTC Incoming0xdfd5293d…43963d$11.8K
2024-03-25 20:59 UTC Outgoing0x68dc565b…a6b05d$200

Balance history

Now: $25.1K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 22:00 · 8
00
03
06
09
12
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21
Mon
5
7
8
Tue
6
Wed
Thu
Fri
Sat
Sun