USDT address · Ethereum

0xecd0954b88bd8af038ff50211af2dc167ee5fd87

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$768
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-02 09:16 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$82,468
34 transactions
Outgoing
$81,699
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$768
    TX 0x83369a97a7d13af56ee2b9c28459ad52a4f35a70911be0466fb849f81fcd86d7· Block #23 490 879
  2. Ban$768
    TX 0xb071530e75492d9453fa80774ef3e74c989646c0ca951c65526a7ffaf317d52c· Block #23 491 102

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 2025-10-02, freezing $768 of USDT. Pre-ban submission was first observed on 2025-10-02 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $82 468, and 13 outbound transfers totalling $81 699.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-02, freezing $768 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?

$768 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 2022-05-02. 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: Входящие + исходящие · 30 дней.

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

47 · newest first

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

WhenTypeCounterpartyAmount
2025-10-14 17:06 UTC Incoming0x82e7d16c…20a0e6$0.01
2025-07-16 23:37 UTC Incoming0x99192c01…f629f7$150
2025-06-10 17:42 UTC Incoming0x404d8771…61e93f$164
2025-01-19 12:14 UTC Incoming0x0d7752e2…367443$114
2024-12-06 17:45 UTC Incoming0x852bc27c…89820f$139
2023-07-25 13:41 UTC Incoming0xc5591049…52963c$200
2023-02-28 18:01 UTC Outgoing0x38b0207f…d7d255$458
2023-02-24 14:53 UTC Incoming0x56fae2e8…6d4ea6$100
2023-02-03 12:39 UTC Incoming0xd6bbfc0e…ee9f12$100
2023-01-27 10:53 UTC Incoming0xd6bbfc0e…ee9f12$50
2023-01-25 11:41 UTC Incoming0xd6bbfc0e…ee9f12$100
2023-01-18 23:15 UTC Incoming0xc5591049…52963c$100
2022-12-10 10:15 UTC Outgoing0xea89a2e8…fbfbd5$0
2022-12-10 10:10 UTC Outgoing0xea8f06ff…0bfbd5$800
2022-12-06 14:18 UTC Incoming0xc5591049…52963c$156
2022-11-01 16:30 UTC Incoming0xfc03fdd7…06d7c6$50
2022-10-11 13:16 UTC Incoming0x39af890c…d74d4f$100
2022-09-30 10:34 UTC Incoming0xdfd5293d…43963d$497
2022-09-30 09:21 UTC Outgoing0x348c6764…4c4785$15.2K
2022-09-30 09:14 UTC Outgoing0x348c6764…4c4785$10
2022-09-30 08:29 UTC Incoming0xa81011ae…2c452d$14.9K
2022-09-27 10:12 UTC Incoming0x56eddb7a…a8b17f$296
2022-09-24 13:09 UTC Outgoing0x9aaf356e…9024dc$10.2K
2022-09-21 07:23 UTC Incoming0x99b5b8fd…ff9966$10.2K
2022-09-13 19:50 UTC Outgoing0x9aaf356e…9024dc$10.9K
2022-09-13 12:07 UTC Incoming0x99b5b8fd…ff9966$10.4K
2022-09-09 08:38 UTC Incoming0xfc03fdd7…06d7c6$500
2022-09-02 06:15 UTC Outgoing0x9aaf356e…9024dc$5.8K
2022-09-01 11:34 UTC Incoming0x38bf68c2…c39e2b$100
2022-09-01 10:03 UTC Incoming0x99b5b8fd…ff9966$5.5K
2022-08-17 08:17 UTC Incoming0xfc03fdd7…06d7c6$100
2022-08-07 19:01 UTC Incoming0xb6ab2b09…8689df$50
2022-07-21 17:41 UTC Incoming0xf60c2ea6…30019c$66
2022-07-10 08:18 UTC Outgoing0x9aaf356e…9024dc$325
2022-07-06 03:37 UTC Incoming0x3cd751e6…c49699$125
2022-07-01 02:46 UTC Incoming0xb5d85cbf…43f511$200
2022-06-22 06:37 UTC Outgoing0x9aaf356e…9024dc$10.0K
2022-06-02 08:03 UTC Incoming0x402354a8…863702$5.0K
2022-05-27 15:28 UTC Incoming0x402354a8…863702$5.0K
2022-05-20 17:28 UTC Outgoing0x9aaf356e…9024dc$8.0K
2022-05-20 13:24 UTC Incoming0x402354a8…863702$5.0K
2022-05-16 13:03 UTC Incoming0x2faf487a…776ad2$3.0K
2022-05-15 13:24 UTC Outgoing0x9aaf356e…9024dc$19.9K
2022-05-15 12:35 UTC Outgoing0x9aaf356e…9024dc$100
2022-05-14 07:00 UTC Incoming0x402354a8…863702$15.0K
2022-05-07 07:30 UTC Incoming0x402354a8…863702$4.9K
2022-05-07 07:23 UTC Incoming0x402354a8…863702$100

Balance history

Now: $768 · sample: 47

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Sat 07:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
2
Wed
2
Thu
Fri
2
2
2
2
Sat
3
2
Sun
2