USDT address · Ethereum

0xe53bf45ae80043b4623e4879806f175318f4608a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-26 07:29 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$5,858,468
8 transactions
Outgoing
$5,758,468
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x85b0bbf8c998c62d873019ce2f5111153a45fd102acf6b32cbe77ef8224ca909· Block #19 726 259
  2. Ban$0.00
    TX 0xf0cf304d51bc28365e689bec877a04a06b521841bf082a5211232b5ddb3b7157· Block #19 726 670

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 2024-04-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-04-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $5.86M, and 6 outbound transfers totalling $5.76M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-24, freezing $0.00 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?

$0.00 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 2023-07-26. 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: Исходящие · 1 год.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2024-04-12 17:02 UTC Outgoing0x23878914…d4086a$1.0M
2024-04-12 16:50 UTC Outgoing0x3ed3b47d…225811$1.1M
2024-04-12 16:41 UTC Outgoing0x3ed3b47d…225811$1.8M
2024-04-02 19:03 UTC Outgoing0xf650c3d8…07dcc9$204.4K
2024-04-02 17:35 UTC Outgoing0xf650c3d8…07dcc9$1.1M
2024-04-02 16:45 UTC Outgoing0xf650c3d8…07dcc9$567.9K

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 16:00 · 4
00
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21
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2
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2
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4
2
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