USDT address · Ethereum

0xe950dc316b836e4eefb8308bf32bf7c72a1358ff

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GAZA NOW
  • UK Sanctions List (UK) · listed 2026-05-12
    Entity: AYASH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
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
2021-10-17 20:52 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$4,169
2 transactions
Outgoing
$4,169
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa41faa2a8ca03664d177de7e43b89629139980551777d3ba86fcd2f4bcd3d899· Block #19 526 835
  2. Ban$0.00
    TX 0x844140c7eb20e22624980451b58788b3813ec47237549a7878a1e0c75b328829· Block #19 527 006

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 2024-03-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-27 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $4 169, and 1 outbound transfer totalling $4 169.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-27, 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 2021-10-17. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0d070796…b492fe🏛 Gate.io Hot
—1$4.2K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2022-05-16 04:45 UTC Outgoing0x0d070796…b492fe$4.2K
2021-11-29 12:45 UTC Incoming0x3cd751e6…c49699$2.9K
2021-11-23 17:20 UTC Incoming0xb5d85cbf…43f511$1.3K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 04:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
Wed
Thu
Fri
Sat
Sun