USDT address · Ethereum

0xff99567bde80b50368d83d958568a153ce9b3ff3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 170
Window from pre-ban to ban: 1 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-07 17:15 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$6,120,632
21 transactions
Outgoing
$5,860,574
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 170
    TX 0x85c7ee3d7187ee8db0b95e22f2ce953a7deb8dc2ecd2ced80843f22a144576bf· Block #15 346 706
  2. Ban$3 170
    TX 0xf7ef9fe8e6789cafa6bd7ae6e91949feddad233d361e9e5a7089ea8ef540baa7· Block #15 347 066

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 2022-08-15, freezing $3 170 of USDT. Pre-ban submission was first observed on 2022-08-15 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $6.12M, and 13 outbound transfers totalling $5.86M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-15, freezing $3 170 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?

$3 170 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 2022-08-07. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1f9607f8…c4fe30
—3$2.7M
0xcebb7560…1f4e9c
1—$2.2M
0xb54b8531…ea9b8e
23$1.7M
0xee1daa05…873571
13$1.0M
0x7ac91945…ecfb6f
11$852.6K
0xe3b0adb8…fbcc3f
2—$580.0K
0xb7cbb9c5…139e39
1—$384.2K
0x77511f84…d1e67c
1—$350.6K
0x7c2973d6…714cb6
2—$307.1K
0x34c3f59b…b2749c
—1$300.0K
0x456f6abf…2f868e
1—$292.9K
0x7af375c1…4474e2
—1$280.0K
0x8b395064…f3423f
—1$270.0K
0x619375a4…2a32e6
2—$161.5K
0x2afb72cd…2660b3
1—$160.8K
0x404e6309…14b002
1—$140.0K
0x35b0ce6a…a03632
1—$99.6K
0x37d9f588…337556
1—$89.5K
0x9f24d4fc…82a039
1—$80.6K

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2023-02-14 03:31 UTC Incoming0xee1d0e90…093571$0
2023-02-14 03:30 UTC Incoming0xee1da48e…d73571$0
2022-08-16 10:09 UTC Incoming0x619375a4…2a32e6$100
2022-08-16 09:07 UTC Incoming0x619375a4…2a32e6$161.4K
2022-08-16 08:50 UTC Incoming0xee1daa05…873571$95.4K
2022-08-13 12:25 UTC Outgoing0xb54b8531…ea9b8e$624.9K
2022-08-13 12:11 UTC Incoming0x7ac91945…ecfb6f$530.0K
2022-08-13 10:38 UTC Outgoing0xee1daa05…873571$302.3K
2022-08-13 10:30 UTC Incoming0x7c2973d6…714cb6$107.1K
2022-08-13 10:23 UTC Incoming0x456f6abf…2f868e$292.9K
2022-08-13 09:12 UTC Outgoing0xee1daa05…873571$453.5K
2022-08-13 09:06 UTC Incoming0x7c2973d6…714cb6$200.0K
2022-08-13 06:17 UTC Outgoing0xee1daa05…873571$152.4K
2022-08-12 15:28 UTC Outgoing0x8b395064…f3423f$270.0K
2022-08-12 15:27 UTC Outgoing0x7ac91945…ecfb6f$322.6K
2022-08-12 15:06 UTC Incoming0xb54b8531…ea9b8e$648.0K
2022-08-12 14:53 UTC Incoming0xb54b8531…ea9b8e$300
2022-08-12 12:36 UTC Outgoing0x1f9607f8…c4fe30$350.0K
2022-08-12 11:43 UTC Incoming0x2afb72cd…2660b3$160.8K
2022-08-12 11:41 UTC Incoming0x35b0ce6a…a03632$99.6K
2022-08-12 11:40 UTC Incoming0x37d9f588…337556$89.5K
2022-08-12 09:59 UTC Incoming0x77511f84…d1e67c$350.6K
2022-08-11 07:50 UTC Outgoing0x1f9607f8…c4fe30$847.5K
2022-08-11 06:22 UTC Outgoing0x1f9607f8…c4fe30$1.5M
2022-08-11 06:20 UTC Incoming0x404e6309…14b002$140.0K
2022-08-11 04:54 UTC Incoming0xcebb7560…1f4e9c$2.2M
2022-08-10 15:00 UTC Outgoing0xb54b8531…ea9b8e$457.2K
2022-08-10 14:28 UTC Outgoing0xb54b8531…ea9b8e$100
2022-08-10 14:14 UTC Incoming0xb7cbb9c5…139e39$384.2K
2022-08-10 13:49 UTC Incoming0x9f24d4fc…82a039$80.6K
2022-08-10 05:26 UTC Outgoing0x34c3f59b…b2749c$300.0K
2022-08-10 04:21 UTC Incoming0xe3b0adb8…fbcc3f$300.0K
2022-08-08 13:33 UTC Outgoing0x7af375c1…4474e2$280.0K
2022-08-08 13:29 UTC Incoming0xe3b0adb8…fbcc3f$280.0K

Balance history

Now: $3.2K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Fri 11:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
Thu
2
Fri
3
3
Sat
2
3
2
Sun