USDT address · Ethereum

0x35dedb09089938a44994160dcbd971c91335c556

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$800 000
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-19 15:10 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$800,000
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$800 000
    TX 0x508d973252b11c7be33cf1223afad69c745a791112b4f0a05d58f09a37bdc912· Block #17 792 935
  2. Ban$800 000
    TX 0xeb81d47239b84ae083ca487e5c20ad4aeeb3643a9210453fdc2e224bc75838d4· Block #17 792 991

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 2023-07-28, freezing $800 000 of USDT. Pre-ban submission was first observed on 2023-07-28 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $800 000, with no outbound USDT activity observed.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x22793297…2e322c
1—$0.01
0xdc87b0ca…f4c6ce
1—$0.00
0x227e1124…0a322c
3—$0.00
0xdc8a0713…a3c6ce
1—$0.00
0xdc8ac6e5…a4c6ce
1—$0.00
0x22710a98…92322c
2—$0.00

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 06:03 UTC Incoming0xdc8a0713…a3c6ce$0.00
2026-02-16 13:22 UTC Incoming0x22710a98…92322c$0.00
2026-02-16 13:19 UTC Incoming0x22793297…2e322c$0.01
2026-02-16 13:13 UTC Incoming0xdc87b0ca…f4c6ce$0.00
2026-02-16 13:11 UTC Incoming0x22710a98…92322c$0.00
2026-02-16 13:10 UTC Incoming0xdc8ac6e5…a4c6ce$0.00
2026-02-16 13:09 UTC Incoming0x227e1124…0a322c$0.00
2026-02-16 13:08 UTC Incoming0x227e1124…0a322c$0.00
2026-02-16 13:05 UTC Incoming0x227e1124…0a322c$0.00
2023-07-19 15:09 UTC Incoming0x7b35e857…7bd11d$800.0K

Balance history

Now: $800.0K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Mon 13:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
Fri
Sat
Sun