USDT address · Ethereum

0xf510e53ef8da4e45ffa59eb554511a7410e5efd3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$528 242
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
2022-07-01 21:03 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$528,274
23 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$528 242
    TX 0xdf7d63b9e4d53aa380439183b632393e5b8c1c70bfdf9caca7d35649333f2670· Block #16 348 467
  2. Ban$528 242
    TX 0x0f2b20ce63cb8275ac68d06ac54a8fd0e783cdc46e881e74b251bce4839b7e3f· Block #16 348 923

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 2023-01-06, freezing $528 242 of USDT. Pre-ban submission was first observed on 2023-01-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $528 274, 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 2023-01-06, freezing $528 242 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?

$528 242 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 2022-07-01. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xaabb7e12…d44938
1—$422.6K
0x524e7b13…3c0f3c
2—$95.6K
0xc193e26c…6adf61
1—$10.0K
0xc7d9f74a…e44380
1—$10
0x98bc5385…32f402
1—$10.00
0xd413a8eb…ab820e
1—$5.00
0xda30e0ff…5d72ba
1—$4.00
0x45a7cb67…76868d
1—$1.00
0xd413c9e8…83820e
1—$1.00
0xd413f4b3…f2820e
1—$1.00
0x2a6c1adc…d0bdfd
1—$0.01
0x57701bbb…3842e3
1—$0.01
0xd41dbc40…d4820e
1—$0.01
0xe9f043a1…040b8d
1—$0.00
0x8cc58119…d64ea7
1—$0.00
0xda306dec…7d72ba
1—$0.00
0x31a0ae1f…8938ba
1—$0.00
0x31a750bd…5438ba
1—$0.00
0x5777e1ac…9e42e3
1—$0.00
0xd413654a…a7820e
1—$0.00
0xe9fdee10…e10b8d
1—$0.00
0x31a77314…7d38ba
1—$0.00

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2025-11-11 10:19 UTC Incoming0xd413c9e8…83820e$1.00
2025-11-11 10:18 UTC Incoming0xd413f4b3…f2820e$1.00
2025-10-29 09:56 UTC Incoming0xd413a8eb…ab820e$5.00
2025-10-26 09:08 UTC Incoming0x5777e1ac…9e42e3$0.00
2025-10-26 09:03 UTC Incoming0x31a77314…7d38ba$0.00
2025-10-26 08:57 UTC Incoming0xe9fdee10…e10b8d$0.00
2025-10-26 08:50 UTC Incoming0x57701bbb…3842e3$0.01
2025-10-26 08:50 UTC Incoming0x31a0ae1f…8938ba$0.00
2025-10-26 08:44 UTC Incoming0x31a750bd…5438ba$0.00
2025-10-26 08:38 UTC Incoming0xe9f043a1…040b8d$0.00
2025-10-26 05:03 UTC Incoming0xd413654a…a7820e$0.00
2025-10-26 04:58 UTC Incoming0xd41dbc40…d4820e$0.01
2025-08-10 04:54 UTC Incoming0x2a6c1adc…d0bdfd$0.01
2025-06-24 04:56 UTC Incoming0xda306dec…7d72ba$0.00
2025-06-24 04:11 UTC Incoming0x8cc58119…d64ea7$0.00
2025-06-23 13:35 UTC Incoming0xda30e0ff…5d72ba$4.00
2025-06-23 09:44 UTC Incoming0x45a7cb67…76868d$1.00
2024-01-30 10:59 UTC Incoming0xc7d9f74a…e44380$10
2023-11-22 00:56 UTC Incoming0x98bc5385…32f402$10.00
2022-07-06 14:51 UTC Incoming0xc193e26c…6adf61$10.0K
2022-07-01 21:06 UTC Incoming0xaabb7e12…d44938$422.6K
2022-07-01 21:02 UTC Incoming0x524e7b13…3c0f3c$95.5K
2022-07-01 21:01 UTC Incoming0x524e7b13…3c0f3c$100

Balance history

Now: $528.2K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Sun 08:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
3
Wed
Thu
Fri
3
Sat
Sun
2
5
2