USDT address · Ethereum

0x11e0fce2a3d86e5369cafb91ccb99556e01a8c36

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 003
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-19 14:53 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$14,501
10 transactions
Outgoing
$9,498
11 transactions

Updated 25.08.2026

Event history

  1. Pre-ban$5 003
    TX 0x4750a0afc405ce0f5a1bbed30440370c6e9be7d547d1566c2c972184220b8a9b
  2. Ban$5 003
    TX 0x55e6b5f893558c0345137b294286c6525501630920a40e2c65e7c993585a8f14· Block #25 833 124

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 2026-08-25, freezing $5 003 of USDT. Pre-ban submission was first observed on 2026-08-25 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $14 501, and 11 outbound transfers totalling $9 498.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-25, freezing $5 003 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?

$5 003 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 2026-08-19. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa66edc3d…22e5cc
—4$9.0K
0x030a700e…69f5ba
1—$7.5K
0xfc329d86…fe6968🔍 в базе
1—$6.0K
0x56eddb7a…a8b17f🏛 Binance 17
1—$1.0K
0x1443b584…1df82c
—1$400
0x0229f2a1…2305e0
—1$98

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-08-26 01:34 UTC Incoming0xa66e5db5…dde5cc$0.00
2026-08-26 01:29 UTC Incoming0xa671fc29…22e5cc$0.00
2026-08-25 17:09 UTC Incoming0xa66e5db5…dde5cc$0.00
2026-08-25 09:43 UTC Incoming0xfc329d86…fe6968$6.0K
2026-08-23 16:42 UTC Incoming0x56eddb7a…a8b17f$1.0K
2026-08-21 03:21 UTC Incoming0xa66e5db5…dde5cc$0.00
2026-08-21 02:07 UTC Incoming0xa66eec81…52e5cc$0.00
2026-08-20 22:41 UTC Incoming0xa66e5db5…dde5cc$0.00
2026-08-20 22:30 UTC Incoming0xa66e5ea4…f2e5cc$0.00
2026-08-20 22:28 UTC Incoming0x14437d03…fff82c$0.00
2026-08-20 22:17 UTC Incoming0x14487edb…7df82c$0.00
2026-08-20 22:09 UTC Incoming0xa66e5db5…dde5cc$0.00
2026-08-19 14:52 UTC Incoming0x030a700e…69f5ba$7.5K

Balance history

Now: $5.0K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Thu 22:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
Fri
Sat
Sun