USDT address · Ethereum

0xeee19ee5a7fabdd2285fb3d3759ece40253cb0cd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 949
Window from pre-ban to ban: 2 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-30 08:51 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$1,187,155
43 transactions
Outgoing
$1,131,155
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 949
  2. Ban$25 949

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 2025-07-28, freezing $25 949 of USDT. Pre-ban submission was first observed on 2025-07-28 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $1.19M, and 83 outbound transfers totalling $1.13M.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
36$1.1M
61$383.0K
11$88.0K
0x88b11b31…8eb87c🔍 в базе
1$39.6K
1$12.9K
1$1.5K
1$51

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
2025-07-29 02:56 UTC Incoming0x9c6da94b…6f1d70$30.1K
2025-07-27 15:15 UTC Outgoing0x7b45c17e…c02290$0
2025-07-27 15:13 UTC Outgoing0x7b4549c1…1f2290$51
2025-07-26 06:28 UTC Incoming0x94de0da1…6ce505$0.01
2025-07-26 06:22 UTC Incoming0x94deae69…28e505$0.00
2025-07-26 06:21 UTC Outgoing0x94de8280…49e505$0
2025-07-26 06:19 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-26 06:14 UTC Outgoing0x94de8280…49e505$0
2025-07-26 06:12 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-26 06:12 UTC Incoming0x94deae69…28e505$0.00
2025-07-26 06:11 UTC Outgoing0x94de8280…49e505$0
2025-07-26 06:09 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-26 05:31 UTC Incoming0x17beca2e…fa995d$90.0K
2025-07-24 06:08 UTC Incoming0x94de0da1…6ce505$0.01
2025-07-24 05:48 UTC Incoming0x94deae69…28e505$0.00
2025-07-24 05:45 UTC Incoming0x94deae69…28e505$0.00
2025-07-24 04:39 UTC Incoming0x94de0da1…6ce505$0.01
2025-07-24 04:36 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:34 UTC Outgoing0x94dea961…a9e505$20.0K
2025-07-24 04:32 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:29 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:26 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:25 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:25 UTC Incoming0x94de0da1…6ce505$0.01
2025-07-24 04:22 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:20 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:18 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:16 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:13 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:12 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:02 UTC Incoming0x17beca2e…fa995d$11.9K
2025-07-24 03:57 UTC Incoming0x9cd7b238…e31a22$145.6K
2025-07-23 22:41 UTC Incoming0x94de0da1…6ce505$0.01
2025-07-23 17:51 UTC Outgoing0x94de8280…49e505$0
2025-07-22 09:02 UTC Outgoing0x3d521193…6e290e$0
2025-07-22 08:59 UTC Outgoing0x3d52e1cd…3b290e$1.5K
2025-07-22 08:32 UTC Incoming0x17beca2e…fa995d$17.0K
2025-07-21 20:30 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-21 20:22 UTC Incoming0x17beca2e…fa995d$33.0K
2025-07-20 06:31 UTC Incoming0x94de0da1…6ce505$0.00
2025-07-18 22:57 UTC Outgoing0x94de8280…49e505$0
2025-07-18 10:46 UTC Incoming0x94de47c3…a6e505$0.30
2025-07-18 10:40 UTC Incoming0x94de47c3…a6e505$0.30
2025-07-17 22:51 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-17 22:49 UTC Outgoing0x94de8280…49e505$0
2025-07-17 22:47 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-17 22:46 UTC Outgoing0x94de8280…49e505$0
2025-07-17 22:44 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-17 22:41 UTC Outgoing0x94de8280…49e505$0
2025-07-17 22:38 UTC Outgoing0x94dea961…a9e505$30.0K

Balance history

Now: $25.9K · 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: Thu 04:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
16
10
Fri
7
Sat
12
9
Sun