USDT address · Ethereum

0x55f2f094e6c5565564ee026c353fd1fb3803b3fb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 155
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-03 02:05 UTC
Active for
8 months 19 days

USDT activity (all-time)

Incoming
$50,068
38 transactions
Outgoing
$7,913
57 transactions

Updated 06.07.2026

Event history

  1. Pre-ban$42 155
    TX 0x83f51aa78eacfaa98a17ab322982d6d234972f2b1635fb6d05f58bd70161c28f
  2. Ban$42 155
    TX 0x06e297973b9b900260e7ab0d76ca1d7130a81bfe2e691ee03f77d130b577f337· Block #25 475 602

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 2026-07-06, freezing $42 155 of USDT. Pre-ban submission was first observed on 2026-07-06 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $50 068, and 57 outbound transfers totalling $7 913.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $42 155 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?

$42 155 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-03. 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 ≈
0x8e6efaa1…52000b
2—$41.1K
0xf689aefb…14b3a5🔍 в базе
3—$4.1K
0x8132fcb9…d91e64
—7$4.0K
0x21a31ee1…285549🏛 Binance 15
1—$1.8K
0xe875e44d…03ea8e
—3$1.2K
0x83ba9413…a6dab5
—16$1.1K
0x28c6c062…f21d60🏛 Binance 14
3—$1.0K
0xbd76b22e…2f047c
3—$1.0K
0x3464b989…bcb1da
—1$1.0K
0x56eddb7a…a8b17f🏛 Binance 17
2—$604
0xe8b775ab…b8addc
—1$400
0xdfd5293d…43963d🏛 Binance 16
3—$275
0x119a18b8…9ffa55
1—$200
0x733cc482…dbe265
—1$101
0xb685760e…89895b
—1$95
0xf1525b1b…e4d8d9
—1$51
0x8fb47320…630072
—1$50
0x9696f59e…f96976🏛 Binance 19
2—$40
0x480a825b…761dec🏛 Tier-1🔍 в базе
—24$11

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
2026-08-18 23:13 UTC Incoming0x94720c2c…e9f24a$0.00
2026-08-18 22:54 UTC Incoming0x55f23b20…a9b3fb$0.00
2026-08-18 22:52 UTC Incoming0x557da044…03b3fb$0.00
2026-08-18 22:52 UTC Incoming0x557da044…03b3fb$0.00
2026-08-18 22:04 UTC Incoming0x55f23b20…a9b3fb$0.00
2026-08-18 21:46 UTC Incoming0xfc783ede…c17f3e$0.00
2026-08-18 18:06 UTC Incoming0x55f23b20…a9b3fb$0.00
2026-08-18 14:19 UTC Incoming0xfc7e032a…ac7f3e$0.00
2026-08-18 14:10 UTC Incoming0x9471857a…f7f24a$0.00
2026-08-18 13:22 UTC Incoming0x557da044…03b3fb$0.00
2026-08-18 11:55 UTC Incoming0x94720c2c…e9f24a$0.00
2026-08-18 11:42 UTC Incoming0x9471857a…f7f24a$0.00
2026-08-18 11:34 UTC Incoming0x9471857a…f7f24a$0.00
2026-08-18 09:08 UTC Incoming0x94720c2c…e9f24a$0.00
2026-08-18 08:58 UTC Incoming0x9471857a…f7f24a$0.00
2026-08-18 07:42 UTC Incoming0x9471857a…f7f24a$0.00
2026-08-18 03:12 UTC Incoming0xe0ec10b8…40aebf$0.00
2026-08-18 02:56 UTC Incoming0xe0e58b9b…9baebf$0.00
2026-08-12 06:01 UTC Incoming0x56249e3b…e681f1$0.00
2026-08-12 05:46 UTC Incoming0xc781b4ac…101b2b$0.00
2026-08-12 05:44 UTC Incoming0xc4fbdd0b…762c4b$0.00
2026-08-12 05:31 UTC Incoming0xc4fb5717…e12c4b$0.00
2026-08-12 05:29 UTC Incoming0xc4fbdd0b…762c4b$0.00
2026-08-12 05:19 UTC Incoming0x5624d8a1…e881f1$0.00
2026-08-12 05:05 UTC Incoming0xc7819527…571b2b$0.00
2026-08-12 05:03 UTC Incoming0xc781b4ac…101b2b$0.00
2026-08-12 05:02 UTC Incoming0xc4fb5717…e12c4b$0.00
2026-08-12 05:02 UTC Incoming0x56249e3b…e681f1$0.00
2026-08-12 05:01 UTC Incoming0xc4fbdd0b…762c4b$0.00
2026-08-12 02:34 UTC Incoming0xc7819527…571b2b$0.00
2026-08-12 02:32 UTC Incoming0xc4fb5717…e12c4b$0.00
2026-08-12 02:32 UTC Incoming0xc781b4ac…101b2b$0.00
2026-08-12 02:30 UTC Incoming0xc4fbdd0b…762c4b$0.00
2026-08-12 01:52 UTC Incoming0x5624d8a1…e881f1$0.00
2026-08-12 01:50 UTC Incoming0x56249e3b…e681f1$0.00
2026-08-12 01:33 UTC Incoming0xc7819527…571b2b$0.00
2026-08-12 01:31 UTC Incoming0xc781b4ac…101b2b$0.00
2026-08-12 01:31 UTC Incoming0xc4fb5717…e12c4b$0.00
2026-08-12 01:29 UTC Incoming0xc4fbdd0b…762c4b$0.00
2026-08-12 00:55 UTC Incoming0xc4fb5717…e12c4b$0.00
2026-08-12 00:54 UTC Incoming0xc4fbdd0b…762c4b$0.00
2026-08-12 00:16 UTC Incoming0xc7819527…571b2b$0.00
2026-08-12 00:14 UTC Incoming0xc781b4ac…101b2b$0.00
2026-08-11 23:37 UTC Incoming0xc7819527…571b2b$0.00
2026-08-11 23:35 UTC Incoming0xc781b4ac…101b2b$0.00
2026-08-11 22:56 UTC Incoming0xc4fb5717…e12c4b$0.00
2026-08-11 22:55 UTC Incoming0x5624d8a1…e881f1$0.00
2026-08-11 22:54 UTC Incoming0xc4fbdd0b…762c4b$0.00
2026-08-11 22:53 UTC Incoming0x56249e3b…e681f1$0.00
2026-08-11 10:18 UTC Incoming0xc7819527…571b2b$0.00

Balance history

Now: $42.2K · 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 05:00 · 10
00
03
06
09
12
15
18
21
Mon
6
4
4
Tue
4
4
5
5
4
4
4
5
8
Wed
4
6
4
10
Thu
Fri
Sat
Sun