USDT address · Ethereum

0xee392450c46c1ba074bab5cc675d8fa5ac4cc81e

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
  2. Ban$22 115

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.

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 127 · по объёму

АдресВходящихИсходящихОбъём ≈
8$22.2K
0x56eddb7a…a8b17f🏛 Binance 17
10$20.7K
0xdfd5293d…43963d🏛 Binance 16
5$10.2K
1$10.0K
3$9.5K
0x28c6c062…f21d60🏛 Binance 14
4$7.4K
1$5.0K
1$5.0K
1$4.6K
0x9696f59e…f96976🏛 Binance 19
3$4.5K
3$4.4K
2$4.2K
2$4.1K
3$3.5K
1$3.3K
1$2.7K
1$2.2K
2$1.7K
3$1.7K
1$465
1$100
1$0.01
2$0.01
11$0.00
11$0.00
1$0.00
1$0

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-16 11:52 UTC Outgoing0xac546942…02fda8$0
2025-10-16 09:45 UTC Outgoing0xac54673c…a5fda8$5.0K
2025-10-02 23:27 UTC Outgoing0x49ebb3cd…101c9b$0
2025-10-02 07:27 UTC Outgoing0x49eb81f4…3a1c9b$10.0K
2025-09-10 08:53 UTC Outgoing0xdece6d29…ee5157$0
2025-09-10 08:50 UTC Outgoing0xdece4055…9a5157$100
2025-08-18 10:16 UTC Outgoing0xdece4055…9a5157$5.7K
2025-08-05 06:22 UTC Outgoing0xdece4055…9a5157$2.1K
2025-07-18 08:09 UTC Outgoing0x66923c1a…4d0617$3.3K
2025-07-18 07:34 UTC Outgoing0xce9c4986…5709ef$828
2025-07-18 07:33 UTC Outgoing0x2f254a58…9ec754$828
2025-07-14 11:32 UTC Outgoing0xdece4055…9a5157$3.4K
2025-07-04 10:16 UTC Outgoing0xdece4055…9a5157$4.8K
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