USDT address · Ethereum

0x0ddf0480016e6bcb2c1f5d190d221fba1320697e

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
2026-10-29 20:31 UTC
Active for
20 hours

USDT activity (all-time)

Incoming
$200,000,000
1 transaction
Outgoing
$200,000,000
9 transactions

Updated 29.10.2026

Event history

  1. Ban$0.00
    TX 0xdb6b11fe4bad377b6945379d8fb0d0b642d3ca1ea366e1e8628e79e77ee0b0f3· Block #26 300 955

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 2026-10-29, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 1 inbound transfer totalling $200M, and 9 outbound transfers totalling $200M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-29, 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 2026-10-29. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5227f603…cb2f8c🔍 в базе
1—$200.0M

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 04:48 UTC Incoming0x8d5e6890…b8639a$0.00
2026-10-29 20:52 UTC Outgoing0x8d539036…b8639a$190.0M
2026-10-29 20:47 UTC Outgoing0x3416cf6c…3527c6$60.0K
2026-10-29 20:47 UTC Outgoing0x56534741…9a83b2$1.4M
2026-10-29 20:47 UTC Outgoing0x9db9e0e5…48425b$500.0K
2026-10-29 20:47 UTC Outgoing0x0d4a11d5…1f1852$110.0K
2026-10-29 20:47 UTC Outgoing0x11b815ef…7697f6$330.0K
2026-10-29 20:47 UTC Outgoing0x4e68ccd3…0dfa36$3.4M
2026-10-29 20:47 UTC Outgoing0xc7bbec68…1b0e9b$100.0K
2026-10-29 20:47 UTC Outgoing0x00000000…e08a90$4.1M
2026-10-29 20:33 UTC Incoming0x5227f603…cb2f8c$200.0M

Balance history

Now: $0 · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Thu 20:00 · 10
00
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21
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