USDT address · Ethereum

0xe493d6d5c461252db5ba890051820b697d0718f0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-05 09:05 UTC
Active for
8 months 2 days

USDT activity (all-time)

Incoming
$10,500,000
11 transactions
Outgoing
$6,000,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0x228c2d4e582286e31282f113e69c27991397c09773bae7be10033eb2e9e9d7d5· Block #23 890 685
  2. Ban$2.00M
    TX 0x2f44077e73ac5e036343b5fe8b62005f5ba50468a38d50b381bcc1f479066731· Block #23 890 865

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 2025-11-27, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-11-27 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $11M, and 4 outbound transfers totalling $6.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-27, freezing $2.00M 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?

$2.00M 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 2025-11-05. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0996d253…2fdb76🔍 в базе
4—$8.0M
0xe5264b95…88c845🔍 в базе
1—$2.5M

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 11:21 UTC Outgoing0x1e5ff2ba…f39255$0
2025-11-05 10:20 UTC Outgoing0x1e5f0871…109255$3.5M
2025-11-05 09:38 UTC Outgoing0x383770ee…51a53a$0
2025-11-05 09:07 UTC Outgoing0x3837ef66…77a53a$2.5M

Balance history

Now: $2.0M · 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: Wed 09:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
2
Thu
Fri
2
Sat
2
Sun