USDT address · Ethereum

0x0cd83b38c4e407dfa24d7dc15ecf835c5932c0c2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$110 501
Window from pre-ban to ban: 2 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-16 23:39 UTC
Active for
5 months 21 days

USDT activity (all-time)

Incoming
$352,638
252 transactions
Outgoing
$242,137
368 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$110 501
    TX 0x5efa24663bd6676981450530375699de13d58880f4607a1100ceaf7fe62e2bd9
  2. Ban$103 494
    TX 0x8a732e313f2154fc3ce7631549545c6ca53ada2f20ad0c6452845775d34e618a· Block #25 440 370

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 2026-07-01, freezing $110 501 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 252 inbound transfers totalling $352 638, and 368 outbound transfers totalling $242 137.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $110 501 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?

$110 501 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 2026-01-16. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd4fce868…cee162
69$118.0K
0x53c9051c…e96bc4
—22$75.2K
0x50c890ad…715083
19$54.3K
0x44a6a1b4…497aa9
21$37.6K
0xf76653e3…d1bdf9
—8$33.1K
0xf2bcf443…0bd918
31$28.0K
0xa94e423f…897520
12$25.5K
0xfb9c7a20…a80535
—1$10.0K
0x5deeccc3…02ed35
—3$4.4K
0xcd57862b…2cbdda
—2$4.0K
0x976de455…2a1c26
—2$1.0K
0xf8bf12f5…08c413
—1$600
0x765313ec…36557b
—1$401

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
2026-07-05 05:17 UTC Incoming0x53c9969c…3b6bc4$0.00
2026-07-05 05:15 UTC Incoming0x53cb361c…596bc4$0.00
2026-07-05 05:15 UTC Incoming0xa91f365c…897520$0.00
2026-07-05 05:07 UTC Incoming0x53c9969c…3b6bc4$0.00
2026-07-05 05:06 UTC Incoming0x53cb361c…596bc4$0.00
2026-07-05 05:05 UTC Incoming0xa91f365c…897520$0.00
2026-07-05 04:45 UTC Incoming0xa91f365c…897520$0.00
2026-07-05 04:33 UTC Incoming0xa91f365c…897520$0.00
2026-07-02 20:31 UTC Incoming0x37e80632…dc611e$0.00
2026-07-02 20:29 UTC Incoming0x37e87329…9a611e$0.00
2026-07-02 20:23 UTC Incoming0x37e80632…dc611e$0.00
2026-07-02 20:20 UTC Incoming0x37e87329…9a611e$0.00
2026-07-02 20:10 UTC Incoming0x37e80632…dc611e$0.00
2026-07-02 20:08 UTC Incoming0x37e87329…9a611e$0.00
2026-07-02 19:54 UTC Incoming0x37e80632…dc611e$0.00
2026-07-02 19:53 UTC Incoming0x37e87329…9a611e$0.00
2026-07-02 19:36 UTC Incoming0x37e80632…dc611e$0.00
2026-07-02 15:26 UTC Incoming0x7664bdbf…431c5a$0.00
2026-07-02 14:10 UTC Incoming0x37e87329…9a611e$0.00
2026-07-02 13:57 UTC Incoming0x37e80632…dc611e$0.00
2026-07-02 07:02 UTC Incoming0xd0f494e7…ab5190$0.00
2026-07-02 07:00 UTC Incoming0xd0f494e7…ab5190$0.00
2026-07-02 05:04 UTC Incoming0x1d3097fb…569436$0.00
2026-07-02 04:28 UTC Incoming0x76be5d32…fd1c5a$0.00
2026-07-02 04:25 UTC Incoming0x1d73e707…249436$0.00
2026-07-02 04:24 UTC Incoming0x76be5d32…fd1c5a$0.00
2026-07-02 04:21 UTC Incoming0x76be5d32…fd1c5a$0.00
2026-07-02 04:21 UTC Incoming0x1d73e707…249436$0.00
2026-07-02 04:18 UTC Incoming0x76be5d32…fd1c5a$0.00
2026-07-02 04:18 UTC Incoming0x37e87329…9a611e$0.00
2026-07-02 04:18 UTC Incoming0x37ec313d…30611e$0.00
2026-07-02 04:15 UTC Incoming0x37ec313d…30611e$0.00
2026-07-02 04:13 UTC Incoming0x76be5d32…fd1c5a$0.00
2026-07-02 04:09 UTC Incoming0x37ec313d…30611e$0.00
2026-07-02 04:00 UTC Incoming0x37ec313d…30611e$0.00
2026-07-02 04:00 UTC Incoming0x76be5d32…fd1c5a$0.00
2026-07-02 03:57 UTC Incoming0x37ec313d…30611e$0.00
2026-07-02 03:57 UTC Incoming0x37ec313d…30611e$0.00
2026-07-02 03:20 UTC Incoming0x7664dfbe…be1c5a$0.00
2026-07-02 03:16 UTC Incoming0xd0f6cf3e…8f5190$0.00
2026-07-02 03:06 UTC Incoming0x37e87329…9a611e$0.00
2026-07-02 03:06 UTC Incoming0x37e87329…9a611e$0.00
2026-07-02 02:56 UTC Incoming0x37ec313d…30611e$0.01
2026-07-02 02:54 UTC Incoming0x37ec313d…30611e$0.01
2026-07-02 02:05 UTC Incoming0x7664dfbe…be1c5a$0.00
2026-07-02 02:02 UTC Incoming0x37e87329…9a611e$0.00
2026-07-01 21:02 UTC Incoming0x3766eeae…60611e$0.00
2026-07-01 21:01 UTC Outgoing0x37e844b7…ba611e$0
2026-07-01 20:58 UTC Outgoing0x37e8b793…60611e$7.0K
2026-06-30 04:09 UTC Outgoing0x50c8ab46…825083$0

Balance history

Now: $103.5K · 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: Thu 04:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
11
Thu
6
13
6
Fri
6
Sat
Sun
6