USDT address · Ethereum

0x1999ef52700c34de7ec2b68a28aafb37db0c5ade

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Khadzhi Murat Dalgatovich MAGOMEDOV

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2019-07-27 12:27 UTC
Active for
7 years 3 months

USDT activity (all-time)

Incoming
$205,151,280
1,850 transactions
Outgoing
$205,151,280
1,736 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x018fc8c9b862015dbcac93c83efde5145f51e61f7a02dcc5c31602a1954ed204· Block #21 330 472
  2. Ban$0.00
    TX 0x3bd66d75b8fc41d6a5dd10a6086ccd0f4e1ea267d566bfb3cd614e14bebf68fd· Block #21 330 492
  3. Ban$0.00
    TX 0xe130f4f5f5c576d2627a8b1553f9e8b9bb4698524cb7080a9e8c1bbf643f25ba· Block #21 334 301

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.

Telegram channelAdd address to watchlistAbout →
USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2024-12-05 05:47 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-12-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 4 min window before the freeze took effect on-chain.

Circle added this Ethereum address to the USDC blacklist on 2024-12-05. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 1,850 inbound transfers totalling $205M, and 1,736 outbound transfers totalling $205M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, 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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2024-12-05. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.00 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 2019-07-27. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa751a9cd…69bc24
2—$276.3K
0xdd6f5674…3c2c29
31$270.9K
0xeb647c29…505aa9
1—$269.5K
0xc7dd0c4c…1be3cc
4—$265.5K
0x188628a1…f20e89
1—$265.0K
0xcb65a475…dbe978
1—$260.0K
0x818548b4…532187
3—$252.5K
0x7577704c…3beaa7
1—$250.0K
0xf94fd01b…142be0
21$249.5K
0x4b9c8e40…82ad4d
3—$248.0K
0x8d9d0f2d…01e51b
2—$232.1K
0xe0d0d34c…66ab9f
22$213.8K
0x9829c738…0f8f77
3—$212.3K
0xea81ce54…d745b8
1—$204.8K
0xca62aaa4…870ff3
11$202.6K
0x914337c5…187324
12$202.4K
0x7b4bfa5b…90457a
1—$200.0K
0xa2f2e342…37104d
1—$200.0K
0xe0f0cfde…a5cec7
1—$200.0K
0xf04591c3…75ab83
2—$196.0K
0xf99462e4…cabfd0
11$193.3K
0xf7ddf0c0…51df2f
5—$185.1K
0x876eabf4…950cfa🏛 Bitfinex
1—$182.5K
0x4002b114…778371
1—$180.0K
0xd75e532a…660e5f
18$174.7K
0xa558d246…e7c093
37$171.8K
0x46705dff…9723b8🏛 Huobi
4—$164.4K
0xa9e2d380…bb9ae5
1—$161.8K
0x669bd33d…acf880
3—$160.0K
0xa1d8d972…0a3fbf
1—$153.5K
0x77ab999d…b8cd6d
1—$152.6K
0x8f22f206…bc0c8f
2—$149.0K
0x39dadfc7…9fe4ac
1—$147.8K
0xf31daf2e…d51fb8
1—$141.2K
0x0f9f969d…59360b
3—$139.9K
0xab38cb69…3d88cd
2—$136.4K
0x24286da1…1facd2
7—$135.2K
0xafe7263c…8b069c
24$132.0K
0x0a98fb70…62c2e5🏛 Huobi
1—$129.8K
0xa3c1e31b…4d8ff3
2—$129.5K
0xa9615dfa…3ed066
1—$120.4K
0xb02f1329…7a0a3e
7—$117.7K
0x06678a4b…ea029d
4—$116.4K
0x2a40dfe6…415acb
1—$109.0K
0x5bfdff15…3e9495
1—$106.0K
0x2027ea96…39035d
1—$101.2K
0xb383214e…e0fc78
2—$101.1K
0x576e7602…71d8d4
1—$100.0K
0x7e520694…9ea07e
1—$100.0K
0x0a603715…c27cec
1—$99.5K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.