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.

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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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa7798d96…77870f
—1$168.0K
0xc6b05987…cea9bc
—3$164.0K
0x056b0348…c1adb6
—1$163.2K
0x7dec2835…c8acc9
—2$157.1K
0x214dc393…8d35c9
—2$155.7K
0x7d66ac7b…99bb3a
—2$155.3K
0xe4d56d49…331f02
—3$154.0K
0x88bb47c7…d26ca0
—1$152.0K
0x08368970…7608af
—1$150.0K
0x1f4a55dc…b3e457
—1$150.0K
0x557a8769…359bf1
—1$148.2K
0x4e8a55c9…82f3bd
—3$148.0K
0xf6580d4b…bc6fb7
—1$136.2K
0xafe7263c…8b069c
24$132.0K
0xc5cb67ed…938572
—3$131.6K
0xea770b91…cc343c
—2$130.3K
0xa7bbf4cd…d8ac55
—1$130.0K
0x69266e41…fa42e4
—2$128.4K
0x885eca47…ab835f
—2$126.0K
0x448432be…45281b
—4$124.6K
0x43db3e0d…886301
—1$121.0K
0xd417199b…e65ecd
—2$119.7K
0xa1f6c2e9…05a850
—1$109.5K
0x39e9c508…1898b2
—2$108.7K
0xee6b7085…56fed2
—3$106.7K
0x5c638974…c25727
—1$101.1K
0x14ad6bef…1ea5b6
—1$100.9K
0x2cc65887…1db910
—1$100.2K
0x2304238b…121a5e
—1$100.0K
0xea23eb89…ae0abd
—1$100.0K
0x82f73285…2b639c
—1$99.5K
0x36aff421…c995f4
—1$99.3K
0x78c00213…93ae6a
—1$99.3K
0xbc3fdeaa…471848
—5$96.7K
0x07b97e3b…bbfc60
—2$96.0K
0x0d617997…c9627b
—1$93.9K
0xfe1fab23…2e7411
—1$91.0K
0x8dfa18a1…20271e
13$89.9K
0xb3316c72…d6b75b
—2$88.4K
0x68f98678…57f21b
—4$87.1K
0x7337ef87…cf0e5c
11$87.1K
0xbd021a28…31959b
—1$87.1K
0x7cc2739a…4604d7
—3$87.0K
0x161bc874…ca3147
21$86.8K
0x957bd1ed…30d5d8
—2$85.1K
0xf6a1361c…af4483
—1$84.2K
0x54397a62…42ff3b
—16$84.0K
0xc16a588a…70ecb9
—1$84.0K
0x78bfb0d3…cf954e
—3$83.2K
0xfb9f8e48…9b1730
—4$80.4K

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.