USDT address · Ethereum

0xecec07e601cebeb9c2503b4e91a01118ca3ceb9c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$534 769
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-07 13:23 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$534,799
247 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$534 769
    TX 0x9e5a35b991b71af9f94429671befd86ae7d2cb2d0fa6bf081ad6a5dabab7fd75· Block #21 582 643
  2. Ban$534 769
    TX 0x57d2b3a70dec57567d8046bf0043c80f9ba92a28f2985913e7dd24e04817b644· Block #21 583 103
  3. Pre-ban$534 769
    TX 0xfc40309bba88e7c2a023cfa6454276a1e3ccf4236d21fe1625e667b9a9d23d46· Block #21 596 809

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 2025-01-08, freezing $534 769 of USDT. Pre-ban submission was first observed on 2025-01-10 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 247 inbound transfers totalling $534 799, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-08, freezing $534 769 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?

$534 769 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 2025-01-07. 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 · 1 год · с миксерами.

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
2026-07-06 04:16 UTC Incoming0xa2f90f5b…a7403d$0.00
2026-07-06 04:14 UTC Incoming0xa2f99e64…61403d$0.00
2026-07-04 12:07 UTC Incoming0xa6374e42…f95cf2$0.00
2026-07-04 12:06 UTC Incoming0xa63763bf…335cf2$0.00
2026-07-04 11:48 UTC Incoming0x0a1afcf6…6d7aa9$0.00
2026-07-04 11:46 UTC Incoming0x0a1a5198…0e7aa9$0.00
2026-07-04 09:31 UTC Incoming0xa6374e42…f95cf2$0.00
2026-07-04 09:28 UTC Incoming0xa63763bf…335cf2$0.00
2026-07-04 06:20 UTC Incoming0x0a1afcf6…6d7aa9$0.00
2026-07-04 06:18 UTC Incoming0x0a1a5198…0e7aa9$0.00
2026-07-03 06:39 UTC Incoming0xa6374e42…f95cf2$0.00
2026-07-03 06:37 UTC Incoming0xa63763bf…335cf2$0.00
2026-07-03 06:09 UTC Incoming0x0a1afcf6…6d7aa9$0.00
2026-07-03 06:07 UTC Incoming0x0a1a5198…0e7aa9$0.00
2026-07-02 16:06 UTC Incoming0xa6374e42…f95cf2$0.00
2026-07-02 06:40 UTC Incoming0x0a1afcf6…6d7aa9$0.00
2026-07-02 06:31 UTC Incoming0xa2f90f5b…a7403d$0.00
2026-07-02 05:07 UTC Incoming0xb8449944…6a59bc$0.00
2026-07-02 05:05 UTC Incoming0xb8443d57…c759bc$0.00
2026-07-02 04:17 UTC Incoming0xb8449944…6a59bc$0.00
2026-07-02 04:15 UTC Incoming0xb8443d57…c759bc$0.00
2026-07-02 02:28 UTC Incoming0xb8449944…6a59bc$0.00
2026-06-30 03:55 UTC Incoming0xb8443d57…c759bc$0.00
2026-06-30 03:21 UTC Incoming0xa63763bf…335cf2$0.00
2026-06-29 23:10 UTC Incoming0xa6375388…c55cf2$0.00
2026-06-28 18:10 UTC Incoming0x0a1a5198…0e7aa9$0.00
2026-06-28 16:22 UTC Incoming0xb8443375…2759bc$0.00
2026-06-28 04:12 UTC Incoming0x9e909887…02d182$0.00
2026-06-28 04:10 UTC Incoming0x9e906d6f…6cd182$0.00
2026-06-28 03:34 UTC Incoming0x9e909887…02d182$0.00
2026-06-28 03:32 UTC Incoming0x9e906d6f…6cd182$0.00
2026-06-28 02:54 UTC Incoming0x9e909887…02d182$0.00
2026-06-27 03:40 UTC Incoming0x9e906d6f…6cd182$0.00
2026-06-26 11:30 UTC Incoming0x9e90bcc8…18d182$0.00
2026-06-26 09:32 UTC Incoming0x9e90bcc8…18d182$0.00
2026-06-26 09:30 UTC Incoming0x9e943b2b…d0d182$0.01
2026-06-26 09:30 UTC Incoming0x9e943b2b…d0d182$0.01
2026-06-26 09:28 UTC Incoming0x9e90bcc8…18d182$0.00
2026-06-26 09:13 UTC Incoming0x9e943b2b…d0d182$0.01
2026-06-26 09:12 UTC Incoming0x9e943b2b…d0d182$0.01
2026-06-25 16:54 UTC Incoming0x036e1fef…a7c26d$0.00
2026-06-18 01:53 UTC Incoming0x337a4aef…6f1790$0.00
2026-06-18 01:52 UTC Incoming0x33832bce…2f1790$0.00
2026-06-18 01:51 UTC Incoming0x33832bce…2f1790$0.00
2026-06-18 01:50 UTC Incoming0x338a2a95…921790$0.00
2026-06-18 01:49 UTC Incoming0x33832bce…2f1790$0.01
2026-06-18 01:48 UTC Incoming0x33832bce…2f1790$0.01
2026-06-18 01:47 UTC Incoming0x338a2a95…921790$0.00
2026-06-18 01:46 UTC Incoming0x33832bce…2f1790$0.01
2026-06-18 01:45 UTC Incoming0x33832bce…2f1790$0.01

Balance history

Now: $534.8K · 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 05:00 · 11
00
03
06
09
12
15
18
21
Mon
11
5
Tue
Wed
7
5
Thu
9
9
Fri
6
Sat
Sun