USDT address · Ethereum

0x44b55c397850e958b810fee379a96326c7b87813

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
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-13 20:34 UTC
Active for
11 months 5 days

USDT activity (all-time)

Incoming
$217,795
51 transactions
Outgoing
$217,795
37 transactions

Updated 13.08.2026

Event history

  1. Pre-ban$0.00
    TX 0x3ab063838ada1890fa06dc5f7e2753f7835fddeacb1fcff64a809bc47b902246
  2. Ban$0.00
    TX 0x25eeab31960b4eaf4ddd86d5bbcb828d4c64b27c59840359642807281d46063f· Block #25 746 208

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 2026-08-13, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-13 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $217 795, and 37 outbound transfers totalling $217 795.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-13, 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 2025-09-13. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xb013c899…3943c4
—6$147.5K
0x6232f00a…87d37b
3—$81.1K
0xba5b994f…2ba876
—1$68.3K
0x15ac18f9…d33aa8
1—$68.3K
0xa6e74ee0…d071d6
2—$53.3K
0x72fed320…d6a0f9
1—$6.4K
0x90016a2f…5bc665
1—$3.3K
0x36b46a2a…725682
1—$2.0K
0x8ba36ae4…1abbb3
—1$1.5K
0xeabbf0a2…fd3982
1—$1.5K
0x7d698354…1cf7d2
1—$1.3K
0x7ef4797a…4be869
2—$544
0xf78b2eda…e9d6ce
—1$544
0xb013cddf…bb43c4
18—$0.01
0xb0130c52…b343c4
3—$0.00
0xba5b0819…a8a876
2—$0.00
0xb013ce17…3743c4
12—$0.00
0xb01f3f54…5b43c4
1—$0.00
0xba5b86da…56a876
1—$0.00
0x8ba3eeed…26bbb3
1—$0.00
0x8ba37789…02bbb3
—1$0
0xb0133d45…4843c4
—3$0
0xb01350cd…3443c4
—21$0
0xb013827c…0143c4
—1$0
0xba5bf550…57a876
—2$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-13 22:25 UTC Incoming0xba5b86da…56a876$0.00
2026-08-13 11:47 UTC Incoming0xba5b0819…a8a876$0.00
2026-08-13 10:10 UTC Outgoing0xba5bf550…57a876$0
2026-08-13 10:07 UTC Incoming0xba5b86da…56a876$0.00
2026-08-13 09:42 UTC Incoming0xba5b0819…a8a876$0.00
2026-08-13 09:41 UTC Outgoing0xba5bf550…57a876$0
2026-08-13 09:34 UTC Outgoing0xba5b994f…2ba876$68.3K
2026-08-12 23:35 UTC Incoming0x15ac18f9…d33aa8$68.3K
2026-08-07 21:07 UTC Incoming0x8ba3eeed…26bbb3$0.00
2026-08-06 20:56 UTC Outgoing0x8ba37789…02bbb3$0
2026-08-06 16:10 UTC Outgoing0x8ba36ae4…1abbb3$1.5K
2026-08-05 16:43 UTC Incoming0xeabbf0a2…fd3982$1.5K
2026-08-02 02:11 UTC Outgoing0xb01350cd…3443c4$0
2026-08-02 01:57 UTC Incoming0xb013cddf…bb43c4$0.00
2026-08-01 23:13 UTC Outgoing0xb01350cd…3443c4$0
2026-08-01 23:09 UTC Incoming0xb013ce17…3743c4$0.00
2026-08-01 23:01 UTC Incoming0xb013cddf…bb43c4$0.00
2026-08-01 06:52 UTC Incoming0xb013ce17…3743c4$0.00
2026-08-01 06:24 UTC Outgoing0xb01350cd…3443c4$0
2026-08-01 06:13 UTC Incoming0xb013cddf…bb43c4$0.00
2026-08-01 06:10 UTC Incoming0xb013ce17…3743c4$0.00
2026-08-01 05:25 UTC Outgoing0xb01350cd…3443c4$0
2026-08-01 05:14 UTC Incoming0xb013cddf…bb43c4$0.00
2026-08-01 05:12 UTC Incoming0xb013ce17…3743c4$0.00
2026-08-01 04:22 UTC Outgoing0xb01350cd…3443c4$0
2026-08-01 04:10 UTC Incoming0xb013cddf…bb43c4$0.00
2026-08-01 04:08 UTC Incoming0xb013ce17…3743c4$0.00
2026-08-01 02:27 UTC Outgoing0xb01350cd…3443c4$0
2026-08-01 02:16 UTC Outgoing0xb01350cd…3443c4$0
2026-08-01 02:15 UTC Incoming0xb013cddf…bb43c4$0.00
2026-08-01 02:13 UTC Outgoing0xb013c899…3943c4$23.5K
2026-07-29 00:12 UTC Outgoing0xb01350cd…3443c4$0
2026-07-29 00:03 UTC Incoming0xb013cddf…bb43c4$0.00
2026-07-29 00:01 UTC Incoming0xb0130c52…b343c4$0.00
2026-07-27 15:58 UTC Outgoing0xb01350cd…3443c4$0
2026-07-27 14:39 UTC Incoming0xa6e74ee0…d071d6$17.0K
2026-07-26 03:22 UTC Outgoing0xb01350cd…3443c4$0
2026-07-26 03:11 UTC Incoming0xb013cddf…bb43c4$0.00
2026-07-26 03:09 UTC Incoming0xb013ce17…3743c4$0.00
2026-07-25 20:28 UTC Outgoing0xb01350cd…3443c4$0
2026-07-25 19:25 UTC Incoming0xb013cddf…bb43c4$0.00
2026-07-25 19:23 UTC Incoming0xb013ce17…3743c4$0.00
2026-07-25 12:33 UTC Outgoing0xb01350cd…3443c4$0
2026-07-25 07:20 UTC Incoming0xb013cddf…bb43c4$0.00
2026-07-25 07:19 UTC Incoming0xb013ce17…3743c4$0.00
2026-07-25 03:16 UTC Incoming0xb013cddf…bb43c4$0.00
2026-07-25 03:14 UTC Incoming0xb013ce17…3743c4$0.00
2026-07-24 16:00 UTC Outgoing0xb01350cd…3443c4$0
2026-07-24 15:59 UTC Incoming0x72fed320…d6a0f9$6.4K
2026-07-24 12:49 UTC Incoming0xb013cddf…bb43c4$0.00

Balance history

Now: $0.00 · sample: 89

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

Peak: Wed 17:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
3
4
2
Thu
4
2
3
2
4
3
3
4
Fri
2
2
2
Sat
4
2
3
3
4
2
2
3
Sun
3