USDT address · Ethereum

0xecdc198d90c2edff332b8007e529a54e6927b98f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$125 546
Window from pre-ban to ban: 2 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 23:57 UTC
Active for
11 months 28 days

USDT activity (all-time)

Incoming
$182,067
47 transactions
Outgoing
$56,492
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$125 546
    TX 0x5af3d0a436e4dcf95c6e852360fe0e235f95b2e69e0450fad3308a293a554fc1· Block #23 976 399
  2. Ban$125 546
    TX 0x0f0406117e5cbfb115925f1a444710d88256c09475a923a916394022406d2eb9· Block #23 977 254

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 2025-12-09, freezing $125 546 of USDT. Pre-ban submission was first observed on 2025-12-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $182 067, and 20 outbound transfers totalling $56 492.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-09, freezing $125 546 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?

$125 546 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 2025-07-11. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-03 08:23 UTC Incoming0x9c5348dc…202a6e$0.00
2026-03-22 10:25 UTC Incoming0x9c5348dc…202a6e$0.00
2026-03-22 10:22 UTC Incoming0x1133009a…35bb8c$0.00
2026-01-31 13:01 UTC Incoming0x9c532e9c…6f2a6e$0.00
2025-12-28 09:10 UTC Incoming0x9c535b10…fe2a6e$0.00
2025-12-28 09:06 UTC Incoming0x9c532df3…5b2a6e$0.01
2025-12-18 19:39 UTC Incoming0x9c535b10…fe2a6e$0.00
2025-12-18 19:29 UTC Incoming0x9c569f9f…e32a6e$0.00
2025-12-18 19:26 UTC Incoming0x9c535b10…fe2a6e$0.00
2025-12-18 19:20 UTC Incoming0x9c569f9f…e32a6e$0.00
2025-12-18 19:11 UTC Incoming0x9c535b10…fe2a6e$0.00
2025-12-18 19:10 UTC Incoming0x3d90f66b…316be9$28
2025-12-18 19:02 UTC Incoming0x9c569f9f…e32a6e$0.00
2025-12-18 18:47 UTC Incoming0x9c535b10…fe2a6e$0.00
2025-12-16 13:38 UTC Incoming0x9c535b10…fe2a6e$0.00
2025-12-16 13:36 UTC Incoming0x9c53ffed…722a6e$1.00
2025-12-16 12:21 UTC Incoming0x9c535b10…fe2a6e$0.00
2025-12-16 12:15 UTC Incoming0x9c56d817…9f2a6e$0.00
2025-12-16 04:00 UTC Incoming0x113da436…f0bb8c$0.01
2025-12-16 04:00 UTC Incoming0x11334d6a…b9bb8c$0.00
2025-12-16 03:58 UTC Incoming0x11382544…68bb8c$0.00
2025-12-16 03:57 UTC Incoming0x113da436…f0bb8c$0.00
2025-12-16 03:56 UTC Incoming0xa965e456…c5595e$0.00
2025-12-16 03:56 UTC Incoming0x11382544…68bb8c$0.00
2025-12-16 03:56 UTC Incoming0x113da436…f0bb8c$0.01
2025-12-16 03:56 UTC Incoming0x1133b80d…f4bb8c$0.00
2025-12-16 03:54 UTC Incoming0xa96d6a54…a1595e$0.00
2025-12-16 03:54 UTC Incoming0x11334d6a…b9bb8c$0.00
2025-12-16 03:52 UTC Incoming0x113da436…f0bb8c$0.01
2025-12-16 03:52 UTC Incoming0x113d0bd0…1dbb8c$0.00
2025-12-16 03:51 UTC Incoming0x1133cd50…b1bb8c$0.01
2025-12-16 03:51 UTC Incoming0xa965e3d6…d5595e$0.00
2025-12-16 03:51 UTC Incoming0x113d0bd0…1dbb8c$0.00
2025-11-05 21:07 UTC Incoming0xbe0d6905…573131$0.00
2025-11-05 05:11 UTC Outgoing0xbe0d6905…573131$0
2025-11-05 00:54 UTC Incoming0xbe0144c6…ea3131$0.00
2025-11-04 14:38 UTC Outgoing0xbe0d47d6…ea3131$1.3K
2025-10-16 11:48 UTC Outgoing0x86e4570e…a8c7cb$0
2025-10-16 11:46 UTC Outgoing0x86e4cbfb…f5c7cb$357
2025-08-22 00:50 UTC Incoming0x8012ee75…222d40$0.00
2025-08-21 18:35 UTC Outgoing0x80129b82…602d40$0
2025-08-21 15:22 UTC Outgoing0x801212eb…ed2d40$1.0K
2025-08-21 03:09 UTC Incoming0x9bc753b3…cf0153$0.00
2025-08-20 22:42 UTC Outgoing0x9bc796e6…5d0153$0
2025-08-20 22:37 UTC Incoming0x9bc7003a…530153$0.02
2025-08-20 15:49 UTC Outgoing0x9bc7afcd…340153$1.0K
2025-08-20 15:10 UTC Outgoing0x9bc7afcd…340153$21.8K
2025-08-12 03:55 UTC Incoming0x003d3c46…8c8d4f$0.00
2025-08-11 17:27 UTC Outgoing0x003d664c…438d4f$0
2025-08-11 14:09 UTC Incoming0x43489693…b0932b$81.3K

Balance history

Now: $125.5K · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Tue 03:00 · 14
00
03
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09
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21
Mon
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14
Wed
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8
Fri
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