USDT address · Ethereum

0xe92057f579abd78e65e20c3d4fc3994aa7fe1604

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19M
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-20 16:44 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$37,866,962
48 transactions
Outgoing
$19,152,040
84 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19M
    TX 0xef451aeb1e17b4d7ded1b009edbe583dbf38b07469f00f4a693f441d2f41f686· Block #18 228 211
  2. Ban$19M
    TX 0x06d494d7c91f22e429b6e38218655bfcdbba5acfee7e54cf8f2080d251214af0· Block #18 228 482

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 2023-09-27, freezing $19M of USDT. Pre-ban submission was first observed on 2023-09-27 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $38M, and 84 outbound transfers totalling $19M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-27, freezing $19M 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?

$19M 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 2023-03-20. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46705dff…9723b8
30—$22.3M
0x26a70b61…6a7912
—7$11.6M
0xdfd5293d…43963d🏛 Binance 16
3—$7.3M
0x56eddb7a…a8b17f🏛 Binance 17
2—$3.8M
0xadd9812a…b4fefb
—2$1.5M
0x21a31ee1…285549🏛 Binance 15
1—$1.4M
0x28c6c062…f21d60🏛 Binance 14
1—$1.4M
0x9723b6d6…b30138
1—$1.4M
0x078065d5…45d489
—3$650.1K
0x93765966…888295
—1$550.1K
0x796fba40…30f6e6
—1$500.1K
0x1abefd49…61a4b3
—1$500.1K
0x50fe8ce4…2b1015
—1$500.0K
0x611b9d0b…a1ab80
—1$500.0K
0xfe87639b…0e1307
—1$500.0K
0x7d5f0236…034d98
—1$450.1K
0x0752d0e7…5916d3
—2$450.0K
0xb27f400a…4b767e
—1$350.1K
0x276cdba3…e6d5fd
1—$274.1K
0x3bf8434a…9e1a5b
—1$250.1K
0x75baeb3a…62c0d8
—1$200.0K
0x8b950690…717f98
—1$200.0K
0x93ff5d5e…ed4f6b
—1$150.0K
0x0ce4744f…5f8a1e
—1$100.0K
0x791f9ddb…ca9aed
—1$100.0K
0xcfdd26b9…7fa560
—1$100.0K
0xb8bbc7d8…4e8934
—1$50.0K
0x313eb1c5…38d369
1—$27.9K
0xfebbb7ef…30fbce
—1$300
0xe7800563…37160e
1—$5.00
0x26a70b61…6a7912
11$3.00
0x26a70b64…6a7912
11$3.00

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
2023-09-21 07:19 UTC Outgoing0x937642e4…4b8295$0
2023-09-18 16:46 UTC Outgoing0x937642e4…4b8295$0
2023-09-18 16:44 UTC Outgoing0x3bf4ba56…9e1a5b$0
2023-09-18 16:44 UTC Outgoing0x937d9f45…888295$0
2023-09-18 16:41 UTC Outgoing0x93765966…888295$550.1K
2023-09-18 16:38 UTC Outgoing0x3bf8a3f9…4c1a5b$0
2023-09-18 16:35 UTC Outgoing0x3bf8434a…9e1a5b$250.1K
2023-09-18 16:34 UTC Outgoing0x796d493b…30f6e6$0
2023-09-18 16:34 UTC Outgoing0x79671d8f…11f6e6$0
2023-09-18 16:28 UTC Outgoing0x796fba40…30f6e6$500.1K
2023-09-18 16:03 UTC Outgoing0x078065d6…45d489$0
2023-09-18 15:58 UTC Outgoing0x1ab66456…0ca4b3$0
2023-09-18 15:57 UTC Outgoing0x078065d5…45d489$300.0K
2023-09-18 15:55 UTC Outgoing0x1abc4aab…61a4b3$0
2023-09-18 15:54 UTC Outgoing0x1abefd49…61a4b3$500.1K
2023-09-18 15:37 UTC Outgoing0x7d58e7c4…034d98$0
2023-09-18 15:31 UTC Outgoing0x7d56fd34…aa4d98$0
2023-09-18 15:29 UTC Outgoing0x7d5f0236…034d98$450.1K
2023-09-18 15:20 UTC Outgoing0x078065d6…45d489$0
2023-09-18 15:17 UTC Outgoing0x078065d5…45d489$250.0K
2023-09-18 15:12 UTC Outgoing0xb2725201…4b767e$0
2023-09-18 15:09 UTC Outgoing0xb2742f88…9b767e$0
2023-09-18 15:07 UTC Outgoing0xb27f400a…4b767e$350.1K
2023-09-18 14:54 UTC Outgoing0xfebbb6df…78fbce$0
2023-09-18 14:36 UTC Outgoing0x93f4bb0b…784f6b$0
2023-09-18 14:29 UTC Outgoing0x93f68807…ed4f6b$0
2023-09-18 14:28 UTC Outgoing0x078065d6…45d489$0
2023-09-18 14:27 UTC Outgoing0x93ff5d5e…ed4f6b$150.0K
2023-09-18 14:23 UTC Outgoing0x078065d5…45d489$100.0K
2023-09-18 14:11 UTC Outgoing0xfeb26ca3…30fbce$0
2023-09-18 14:09 UTC Outgoing0xfebb197c…78fbce$0
2023-09-18 14:08 UTC Outgoing0xfebbb7ef…30fbce$300
2023-08-03 20:44 UTC Outgoing0xcfdd828b…46a560$0
2023-08-03 20:44 UTC Outgoing0x791f3adb…449aed$0
2023-08-03 20:44 UTC Outgoing0xadd92a13…65fefb$0
2023-08-03 18:53 UTC Outgoing0x791beda6…ca9aed$0
2023-08-03 17:38 UTC Outgoing0xcfd4ed7d…7fa560$0
2023-08-03 17:28 UTC Outgoing0xcfdd26b9…7fa560$100.0K
2023-08-03 17:23 UTC Outgoing0x7913b95d…2d9aed$0
2023-08-03 17:22 UTC Outgoing0x791f9ddb…ca9aed$100.0K
2023-08-03 17:17 UTC Outgoing0xadd98124…b4fefb$0
2023-08-03 17:16 UTC Outgoing0xadd9812a…b4fefb$500.0K
2023-08-02 08:43 UTC Outgoing0x611b4178…60ab80$0
2023-08-02 07:43 UTC Outgoing0x50feeea2…e41015$0
2023-08-02 07:13 UTC Outgoing0x26a79822…2f7912$0
2023-08-02 07:13 UTC Outgoing0xadd92a13…65fefb$0
2023-08-02 07:13 UTC Outgoing0x0ce49500…2c8a1e$0
2023-08-01 18:35 UTC Outgoing0x611f0b8b…a1ab80$0
2023-08-01 18:06 UTC Outgoing0x611b9d0b…a1ab80$500.0K
2023-08-01 11:40 UTC Outgoing0x50f89eff…2b1015$0

Balance history

Now: $18.7M · 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 15:00 · 12
00
03
06
09
12
15
18
21
Mon
9
12
10
Tue
7
Wed
Thu
9
Fri
5
5
5
Sat
Sun