USDT address · Ethereum

0xeb53f63ff2c8f576de0752d0fb603ddc79318b26

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$122 485
Window from pre-ban to ban: 26 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-01-18 13:16 UTC
Active for
6 years 5 months

USDT activity (all-time)

Incoming
$225,843
24 transactions
Outgoing
$103,358
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$122 485
    TX 0x01a21f0e6e5dbcdeeeb6985a817a5069ce4b0a7c6788aa9106340a68174f02c5· Block #17 345 085
  2. Ban$122 485
    TX 0xac9544796004d86405545cf82dc47bbd47598cbf35fb176b42c13e2be8fbd3e6· Block #17 352 970

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 2023-05-27, freezing $122 485 of USDT. Pre-ban submission was first observed on 2023-05-26 — a 27 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $225 843, and 7 outbound transfers totalling $103 358.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-27, freezing $122 485 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?

$122 485 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 2020-01-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x07afdb34…4576d2
—2$100.0K
0x6ca1d8c9…ab7261
—2$3.3K
0x457b9267…868f52
—1$105

Поток средств

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

Transfers

31 · newest first

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

WhenTypeCounterpartyAmount
2023-03-23 15:11 UTC Incoming0x07ac8d49…ce76d2$1.00
2023-03-23 15:06 UTC Outgoing0x07acd28c…b276d2$0
2023-03-23 15:06 UTC Outgoing0x07afdb34…4576d2$99.9K
2023-03-23 14:49 UTC Outgoing0x07acd28c…b276d2$0
2023-03-23 14:49 UTC Outgoing0x07afdb34…4576d2$100
2021-01-20 02:13 UTC Incoming0xd551234a…2192ff$35.7K
2020-11-26 16:28 UTC Incoming0x56428636…3aaced$30.0K
2020-11-26 16:10 UTC Incoming0x0681d8db…0edbbf$29.1K
2020-07-31 06:22 UTC Incoming0x0681d8db…0edbbf$10.5K
2020-07-28 05:32 UTC Outgoing0x6ca1d8c9…ab7261$3.1K
2020-07-20 14:52 UTC Outgoing0x6ca1d8c9…ab7261$103
2020-07-20 14:52 UTC Outgoing0x457b9267…868f52$105
2020-07-07 02:02 UTC Incoming0xd551234a…2192ff$8.0K
2020-07-01 20:44 UTC Incoming0x56428636…3aaced$10.7K
2020-04-01 12:11 UTC Incoming0x9bc2f223…1434b8$2.0K
2020-03-10 22:43 UTC Incoming0x56428636…3aaced$12.0K
2020-03-07 17:02 UTC Incoming0x56428636…3aaced$11.7K
2020-02-29 20:07 UTC Incoming0x3f5ce5fb…36f0be$9.6K
2020-02-25 01:13 UTC Incoming0x0681d8db…0edbbf$10.3K
2020-02-24 23:21 UTC Incoming0x56428636…3aaced$11.7K
2020-02-06 15:01 UTC Incoming0x0681d8db…0edbbf$12.2K
2020-02-04 23:41 UTC Incoming0xd551234a…2192ff$7.9K
2020-02-01 17:10 UTC Incoming0x3f5ce5fb…36f0be$5.1K
2020-01-31 22:23 UTC Incoming0x3f5ce5fb…36f0be$5.7K
2020-01-30 19:54 UTC Incoming0x0681d8db…0edbbf$3.2K
2020-01-29 21:59 UTC Incoming0x3f5ce5fb…36f0be$4.2K
2020-01-28 20:35 UTC Incoming0x56428636…3aaced$2.6K
2020-01-23 21:26 UTC Incoming0x3f5ce5fb…36f0be$2.0K
2020-01-18 14:39 UTC Incoming0x0681d8db…0edbbf$1.3K
2020-01-18 13:24 UTC Incoming0x9bc2f223…1434b8$207
2020-01-18 13:10 UTC Incoming0x56428636…3aaced$198

Balance history

Now: $122.5K · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Thu 15:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
2
4
2
Fri
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2
2
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