USDT address · Ethereum

0xfd03637733e810ed9a33e7658d06c80151fb0b61

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 866
Window from pre-ban to ban: 7 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-07-31 00:12 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$1,478,215
15 transactions
Outgoing
$1,473,349
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 866
    TX 0xdcf5d9b6ddabdd5ad0323f70a8e25713ae2c5e5e21711fcad20aa36bbafd2b6d· Block #19 462 573
  2. Ban$4 866
    TX 0xf831d0fcadcafb5f631bbaee6c4e77bc8185201be251fec5584c958b3290de04· Block #19 464 761

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 2024-03-18, freezing $4 866 of USDT. Pre-ban submission was first observed on 2024-03-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.48M, and 4 outbound transfers totalling $1.47M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-18, freezing $4 866 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?

$4 866 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 2020-07-31. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbbc81d23…73a5d3
12$1.5M
0xa50ccc70…187287
11$986.6K
0xfdb16996…34a0ad
1—$238.3K
0xe93381fb…99241a
1—$237.8K
0x0d4a11d5…1f1852
9—$24.4K
0x053c80ea…de7c9c
1—$3.2K
0x2a7b5687…37c498
1—$1.6K

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2020-12-12 09:55 UTC Incoming0x2a7b5687…37c498$1.6K
2020-10-26 04:33 UTC Incoming0x053c80ea…de7c9c$3.2K
2020-10-10 01:07 UTC Outgoing0xf8ce90c2…fc0846$3.7K
2020-09-06 14:51 UTC Incoming0x0d4a11d5…1f1852$3.7K
2020-09-05 17:14 UTC Outgoing0xbbc81d23…73a5d3$502.3K
2020-09-05 17:02 UTC Incoming0xa50ccc70…187287$495.4K
2020-08-29 02:36 UTC Incoming0x0d4a11d5…1f1852$1.6K
2020-08-29 02:04 UTC Incoming0x0d4a11d5…1f1852$5.2K
2020-08-27 12:20 UTC Outgoing0xa50ccc70…187287$491.2K
2020-08-27 12:18 UTC Incoming0xbbc81d23…73a5d3$477.4K
2020-08-23 00:54 UTC Incoming0x0d4a11d5…1f1852$3.1K
2020-08-20 04:51 UTC Incoming0x0d4a11d5…1f1852$1.8K
2020-08-19 00:54 UTC Incoming0x0d4a11d5…1f1852$1.7K
2020-08-17 23:26 UTC Incoming0x0d4a11d5…1f1852$1.7K
2020-08-16 20:41 UTC Incoming0x0d4a11d5…1f1852$1.7K
2020-08-16 05:07 UTC Incoming0x0d4a11d5…1f1852$3.8K
2020-07-31 00:16 UTC Outgoing0xbbc81d23…73a5d3$476.1K
2020-07-31 00:08 UTC Incoming0xfdb16996…34a0ad$238.3K
2020-07-31 00:03 UTC Incoming0xe93381fb…99241a$237.8K

Balance history

Now: $4.9K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Fri 00:00 · 3
00
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21
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