USDT address · Ethereum

0x0350d6cc64215bfef3cf676bb957926e286c6413

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-09-16 17:39 UTC
Active for
1 month 1 day

USDT activity (all-time)

Incoming
$17,116,973
1,201 transactions
Outgoing
$17,096,677
2,205 transactions

Updated 11.10.2026

Event history

  1. Ban$0.00
    TX 0x9135169023a4ae4e65d189fe4be6f8ccdffc8786654ea9fd0a9dee796951505f· Block #26 166 456
  2. Pre-ban$0.00
    TX 0x12a4e4a7117c9d3b9c7b3959d515c3d080d3b3f0d146df26d3d7ea9720d969bc· Block #26 166 456

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 2026-10-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-11 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,201 inbound transfers totalling $17M, and 2,205 outbound transfers totalling $17M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-11, freezing $0.00 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?

$0.00 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 2026-09-16. 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 301–350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0d8f7251…994954
—1$5.6K
0x280a249b…c2ec4e
—3$5.6K
0x2f480ccd…26df49
—1$5.5K
0xd81c63a3…441e19
—1$5.5K
0xff0eb207…3c1f2e
—1$5.4K
0xf47759b8…8ec726
—1$5.4K
0x82fb27dc…031788
—1$5.3K
0x73b08519…57cd28
—1$5.3K
0x6ec4b4e0…007d18
—2$5.2K
0x525469da…8ed488
—1$5.2K
0x5bbe9173…ff630e
—1$5.2K
0x70d1fcb3…1b004f
—3$5.2K
0x597995d1…0e638c
—1$5.2K
0x31e32da7…fdb978
—1$5.1K
0x84649df3…10c697
—1$5.1K
0xd719c043…eb6518
—1$5.1K
0x965a00a8…628610
—1$5.1K
0x9a0ad434…96e3f8
—1$5.1K
0xe66a509a…65feaa
—1$5.0K
0x2abe3759…243c89
—1$5.0K
0xbb45b8e6…bf731e
—1$5.0K
0x9b2c03b4…c3f5f4
—2$5.0K
0x77876df0…d1f0ac
—1$5.0K
0x33305bf5…173de8
—1$5.0K
0x6762f3c7…eba2e6
—1$5.0K
0x3bfeea4b…a69d85
—1$5.0K
0x75e58110…97f39a
—1$5.0K
0xa7942954…ed9ca3
—2$5.0K
0xdf33685f…194cb3
—1$5.0K
0xf675f65f…3118e6
—1$5.0K
0xb964a183…66bdde
—1$5.0K
0xc3eb3110…e12394
—1$5.0K
0x2864bf4d…17d437
—1$5.0K
0x5e2eccbe…48bda7
—1$4.9K
0xe44a9803…cca85a
—1$4.8K
0xafb3d3a1…0cfe91
—1$4.8K
0xb1e6ce62…07bd1f
—1$4.8K
0x7482cad3…08f7a6
—1$4.7K
0x7ee17b70…587825
—1$4.7K
0x383d1fa4…aa01fe
—1$4.6K
0x6daa5bb8…d43213
—1$4.6K
0xeb1629d8…ff09e6
—3$4.6K
0x9c38880b…90fcde
—1$4.5K
0xeb64d459…d7b901
—1$4.5K
0x6890c0bd…de92a9
—1$4.4K
0x1cb1fc5b…fb16ef
—1$4.3K
0xfa0d44d1…791cb5
—1$4.2K
0x3e4f7258…bfe23c
—1$4.2K
0x52085eb4…934ba7
—1$4.2K
0x093736cd…5d609b
—1$4.2K

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
2026-10-11 12:47 UTC Incoming0x74de5d4f…016631$0.98
2026-10-11 12:46 UTC Incoming0xf70da978…a3dbef$3.53
2026-10-11 12:46 UTC Incoming0xf70da978…a3dbef$6.51
2026-10-11 12:46 UTC Incoming0xf70da978…a3dbef$7.80
2026-10-11 12:45 UTC Incoming0x74de5d4f…016631$10
2026-10-11 10:23 UTC Incoming0xfd03abca…41b7f0$16
2026-10-09 22:12 UTC Outgoing0x48e2f658…a2575b$0
2026-10-09 22:11 UTC Outgoing0x59789377…b54cc3$0
2026-10-09 22:11 UTC Outgoing0xf243a303…03010e$0
2026-10-09 22:10 UTC Outgoing0xd20dc224…9416d2$0
2026-10-09 22:10 UTC Outgoing0xa660847a…0a6aed$0
2026-10-09 22:09 UTC Outgoing0xaba198fb…48b0cc$0
2026-10-09 22:09 UTC Outgoing0x6bf6a63b…fb1a1b$0
2026-10-09 22:08 UTC Outgoing0x96a77d00…6df990$0
2026-10-09 22:07 UTC Outgoing0xfcc22420…0880c0$0
2026-10-09 22:01 UTC Outgoing0xbe3a1b66…f8c65f$0
2026-10-09 22:00 UTC Outgoing0xff0eeef9…711f2e$0
2026-10-09 22:00 UTC Outgoing0xab87f75e…a55f0d$0
2026-10-09 21:59 UTC Outgoing0x73c3a8dd…714bd9$0
2026-10-09 21:58 UTC Outgoing0x1f48e4a0…4dea66$0
2026-10-09 21:58 UTC Outgoing0xa2ace0aa…f896c0$0
2026-10-09 21:57 UTC Outgoing0xc6338688…1437a8$0
2026-10-09 21:57 UTC Outgoing0xe66ad9d2…7ffeaa$0
2026-10-09 21:57 UTC Outgoing0xeabd2f90…239708$0
2026-10-09 21:56 UTC Outgoing0x31c11d26…0e1264$0
2026-10-09 21:55 UTC Outgoing0xd1c36013…7442a0$0
2026-10-09 21:55 UTC Outgoing0x7d0f043b…215e84$0
2026-10-09 21:54 UTC Outgoing0x0c2dd43b…8635c2$0
2026-10-09 21:54 UTC Outgoing0x362213dc…a8a5af$0
2026-10-09 21:53 UTC Outgoing0x8e53e561…3a366e$0
2026-10-09 21:52 UTC Outgoing0x049550ec…e50c4d$0
2026-10-09 21:43 UTC Outgoing0x88b6f1c4…9c8005$0
2026-10-09 21:34 UTC Outgoing0x88b6f1c4…9c8005$0
2026-10-09 21:34 UTC Outgoing0xb5994378…495ce7$0
2026-10-09 21:33 UTC Outgoing0xf42de918…16092d$0
2026-10-09 21:32 UTC Outgoing0xe224560b…1bf797$0
2026-10-09 21:32 UTC Outgoing0x4d9f4a56…1f02e8$0
2026-10-09 21:31 UTC Outgoing0x0566571a…055b31$0
2026-10-09 21:31 UTC Outgoing0x9c38fde3…76fcde$0
2026-10-09 21:30 UTC Outgoing0x80fa7481…61de9e$0
2026-10-09 21:30 UTC Outgoing0x6a7db393…9f680e$0
2026-10-09 21:29 UTC Outgoing0xc26989a4…f715ea$0
2026-10-09 21:29 UTC Outgoing0x676a5c11…b203c8$0
2026-10-09 21:28 UTC Outgoing0xd7a43de6…e04f78$0
2026-10-09 21:27 UTC Outgoing0xc5c2549b…b8ee3b$0
2026-10-09 21:27 UTC Outgoing0x3805217d…5d5598$0
2026-10-09 21:26 UTC Outgoing0x21a50bbc…b12111$0
2026-10-09 21:26 UTC Outgoing0xa8e33cd0…299c8b$0
2026-10-09 21:25 UTC Outgoing0xe556901a…3802de$0
2026-10-09 21:23 UTC Outgoing0xc7e582ff…506f1e$0

Balance history

Now: $0 · 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: Fri 21:00 · 47
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
47
Sat
Sun