USDT address · Ethereum

0xee392450c46c1ba074bab5cc675d8fa5ac4cc81e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 115
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-20 02:39 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$229,132
101 transactions
Outgoing
$202,154
66 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 115
    TX 0xa453d41e7a3d127c58b39d8a931dcd097cf0dbd593a9c0f9bdc6c2e68a34995d· Block #23 734 404
  2. Ban$22 115
    TX 0xe7055b1926cda1aa74defbb7c9cbed50ac8e5762eb15f2c12da5e5b33668569b· Block #23 735 588

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 2025-11-05, freezing $22 115 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 101 inbound transfers totalling $229 132, and 66 outbound transfers totalling $202 154.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $22 115 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?

$22 115 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 2023-04-20. 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 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x56eddb7a…a8b17f🏛 Binance 17
10—$20.7K
0x44f98447…44fbd0
5—$16.6K
0x93ff0e29…616a18
5—$16.5K
0x7672ee0d…5ba74e
5—$15.0K
0x03c836d2…f733fd
6—$11.7K
0xb5146967…84fcc5
2—$11.0K
0xdfd5293d…43963d🏛 Binance 16
5—$10.2K
0x21a31ee1…285549🏛 Binance 15
4—$10.2K
0xed6c0a32…9a7d65
2—$10.1K
0x04a2aeba…7eddf2
3—$9.5K
0x9b1a7ab5…e8cdcd
2—$8.6K
0xf89d7b9c…5eaa40🏛 Bybit Hot
3—$7.5K
0x28c6c062…f21d60🏛 Binance 14
4—$7.4K
0x271da4c2…444eda
11$7.0K
0xec6ec7f9…bae39d
2—$6.0K
0x884cf522…cb066d
2—$5.2K
0x1664535c…2eb55d
1—$5.0K
0x0de0b27b…a65666
1—$4.6K
0x9696f59e…f96976🏛 Binance 19
3—$4.5K
0x9b1a411a…9bf35a
3—$4.4K
0xa55a07ab…70bb63
2—$4.3K
0xb23360cc…d7c460
1—$4.3K
0x611ca9e2…985d5b
2—$4.2K
0x7f1b2166…4725b4
2—$4.1K
0x70534f7f…a6073c
3—$4.0K
0xfb567ce0…3d1e03
1—$3.8K
0xc0dc5435…0895aa
1—$3.8K
0x18e29605…3882f6
1—$2.7K
0xecf74c61…e82a88
1—$2.2K
0x41c58ad4…52bac0
1—$2.1K
0xa08ff557…3ca750
2—$1.7K
0x03a3469b…00911d
1—$527
0xd122437d…485d61
1—$465
0x018faea4…7f621d
1—$193
0x39a0dce9…5e59b8
1—$100

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
2025-11-25 18:02 UTC Incoming0x0de059e9…ac5666$0.00
2025-11-25 10:23 UTC Incoming0x0de059e9…ac5666$0.00
2025-11-25 10:21 UTC Incoming0x0de0b27b…a65666$4.6K
2025-11-09 08:28 UTC Incoming0x9b1a411a…9bf35a$223
2025-11-04 12:03 UTC Incoming0x611ca9e2…985d5b$3.6K
2025-11-03 15:59 UTC Incoming0x611ca9e2…985d5b$659
2025-10-21 09:24 UTC Incoming0x56eddb7a…a8b17f$3.5K
2025-10-17 11:39 UTC Incoming0x04a2aeba…7eddf2$1.1K
2025-10-17 10:55 UTC Incoming0x04a2aeba…7eddf2$6.8K
2025-10-16 19:50 UTC Incoming0x04a2aeba…7eddf2$1.7K
2025-10-16 11:52 UTC Outgoing0xac546942…02fda8$0
2025-10-16 09:45 UTC Outgoing0xac54673c…a5fda8$5.0K
2025-10-13 17:28 UTC Incoming0xa08ff557…3ca750$1.7K
2025-10-13 17:25 UTC Incoming0xa08ff557…3ca750$1.00
2025-10-10 06:00 UTC Incoming0x9b1a411a…9bf35a$3.5K
2025-10-08 17:21 UTC Incoming0x9b1a411a…9bf35a$659
2025-10-02 23:27 UTC Outgoing0x49ebb3cd…101c9b$0
2025-10-02 22:19 UTC Incoming0x49ebb3cd…101c9b$0.00
2025-10-02 10:51 UTC Incoming0x49eb1475…4c1c9b$0.01
2025-10-02 07:27 UTC Outgoing0x49eb81f4…3a1c9b$10.0K
2025-09-29 11:32 UTC Incoming0x39a0dce9…5e59b8$100
2025-09-27 12:58 UTC Incoming0x1664535c…2eb55d$5.0K
2025-09-27 11:40 UTC Incoming0x7f1b2166…4725b4$3.6K
2025-09-26 17:08 UTC Incoming0x7f1b2166…4725b4$549
2025-09-22 09:25 UTC Incoming0xdfd5293d…43963d$2.5K
2025-09-18 13:35 UTC Incoming0xd122437d…485d61$465
2025-09-10 10:47 UTC Incoming0xdece6d29…ee5157$0.00
2025-09-10 09:12 UTC Incoming0xdece7cd8…425157$0.00
2025-09-10 08:53 UTC Outgoing0xdece6d29…ee5157$0
2025-09-10 08:50 UTC Outgoing0xdece4055…9a5157$100
2025-08-25 13:58 UTC Incoming0x28c6c062…f21d60$1.9K
2025-08-18 10:16 UTC Outgoing0xdece4055…9a5157$5.7K
2025-08-17 12:36 UTC Incoming0x56eddb7a…a8b17f$3.4K
2025-08-16 09:05 UTC Incoming0x9696f59e…f96976$2.3K
2025-08-16 08:33 UTC Incoming0x56eddb7a…a8b17f$10
2025-08-05 06:22 UTC Outgoing0xdece4055…9a5157$2.1K
2025-07-30 10:30 UTC Incoming0x9696f59e…f96976$265
2025-07-30 09:57 UTC Incoming0xdfd5293d…43963d$10
2025-07-26 12:49 UTC Incoming0x28c6c062…f21d60$1.9K
2025-07-18 08:09 UTC Outgoing0x66923c1a…4d0617$3.3K
2025-07-18 08:04 UTC Incoming0x18e29605…3882f6$2.7K
2025-07-18 07:34 UTC Outgoing0xce9c4986…5709ef$828
2025-07-18 07:33 UTC Outgoing0x2f254a58…9ec754$828
2025-07-16 14:39 UTC Incoming0xecf74c61…e82a88$2.2K
2025-07-14 11:32 UTC Outgoing0xdece4055…9a5157$3.4K
2025-07-12 14:52 UTC Incoming0xdfd5293d…43963d$3.4K
2025-07-04 10:16 UTC Outgoing0xdece4055…9a5157$4.8K
2025-06-29 18:33 UTC Incoming0xf89d7b9c…5eaa40$3.0K
2025-06-28 17:19 UTC Incoming0x9696f59e…f96976$1.9K
2025-06-27 11:14 UTC Outgoing0xdece4055…9a5157$3.3K

Balance history

Now: $22.1K · 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: Wed 08:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
4
3
Tue
3
2
2
2
2
2
Wed
5
2
2
2
2
Thu
2
3
2
Fri
2
2
2
2
2
Sat
4
2
Sun
3