USDT address · Ethereum

0x458bdc2bca5ef5cbd6b806c96b52d1f4c2f55c97

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 150
Window from pre-ban to ban: 23 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-04 15:37 UTC
Active for
1 month 24 days

USDT activity (all-time)

Incoming
$10,151
29 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$10 150
    TX 0xd565e2232d0dbf63316981bebef110b9eb5fc5cabbce45f0591458fd62c1e238
  2. Ban$10 150
    TX 0x2ec08ed5219175b2f7dfef7a02aedd3056e46aff37c6bc574a4e4c9175e6a744· Block #25 243 837

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 2026-06-04, freezing $10 150 of USDT. Pre-ban submission was first observed on 2026-06-03 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $10 151, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-04, freezing $10 150 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?

$10 150 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 2026-06-04. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-07-12 23:20 UTC Incoming0x68d69124…d78792$0.00
2026-07-12 23:19 UTC Incoming0x68555cff…988792$0.00
2026-07-06 02:24 UTC Incoming0x68555cff…988792$0.00
2026-07-06 02:22 UTC Incoming0x6855a159…e38792$0.00
2026-07-05 14:10 UTC Incoming0x68d69124…d78792$0.00
2026-07-05 14:02 UTC Incoming0x68d69124…d78792$0.00
2026-07-05 13:54 UTC Incoming0x68d69124…d78792$0.00
2026-07-05 13:24 UTC Incoming0x68d69124…d78792$0.00
2026-07-05 13:18 UTC Incoming0x68d69124…d78792$0.00
2026-07-05 13:14 UTC Incoming0x68555cff…988792$0.00
2026-07-05 13:12 UTC Incoming0x68d69124…d78792$0.00
2026-07-05 13:12 UTC Incoming0x68555cff…988792$0.00
2026-07-05 13:09 UTC Incoming0x68555cff…988792$0.00
2026-07-04 04:50 UTC Incoming0x5c500075…3f31b6$0.00
2026-07-03 06:42 UTC Incoming0x68d69124…d78792$0.00
2026-07-03 06:36 UTC Incoming0x68d69124…d78792$0.00
2026-07-03 06:30 UTC Incoming0x68d69124…d78792$0.00
2026-07-03 06:24 UTC Incoming0x68d69124…d78792$0.00
2026-07-03 06:19 UTC Incoming0x68d69124…d78792$0.00
2026-07-03 06:18 UTC Incoming0x68d69124…d78792$0.00
2026-07-03 06:14 UTC Incoming0x68d69124…d78792$0.00
2026-07-03 06:14 UTC Incoming0x68d69124…d78792$0.00
2026-07-02 13:59 UTC Incoming0x68555cff…988792$0.00
2026-07-01 04:21 UTC Incoming0x6855a159…e38792$0.00
2026-06-27 07:42 UTC Incoming0x5cd57191…d931b6$0.00
2026-06-24 16:09 UTC Incoming0x5cd57191…d931b6$0.00
2026-06-06 23:53 UTC Incoming0x60cf6a3e…85a28d$0.00
2026-06-06 23:51 UTC Incoming0x60c496e4…52a08d$0.00
2026-06-06 23:50 UTC Incoming0x60cfc2fa…20a08d$0.00
2026-06-06 01:59 UTC Incoming0x458b1179…d05c97$0.00
2026-06-06 01:57 UTC Incoming0x458caca2…a15c97$0.00
2026-06-06 01:55 UTC Incoming0x45878f4b…e55c97$0.00
2026-06-05 09:41 UTC Incoming0x458b1179…d05c97$0.00
2026-06-05 01:43 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 01:34 UTC Incoming0x45464360…863ed0$0.00
2026-06-05 01:32 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 01:18 UTC Incoming0x45464360…863ed0$0.00
2026-06-05 01:16 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 01:06 UTC Incoming0x45464360…863ed0$0.00
2026-06-05 01:04 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 00:54 UTC Incoming0xfe704729…7ba17f$0.00
2026-06-05 00:49 UTC Incoming0x45464360…863ed0$0.00
2026-06-05 00:48 UTC Incoming0x4546f8d6…db3ed0$0.00
2026-06-05 00:35 UTC Incoming0xfe70b399…e3a17f$0.00
2026-06-05 00:33 UTC Incoming0xfe704729…7ba17f$0.00
2026-06-04 22:22 UTC Incoming0x258a00c4…30bc79$0.00
2026-06-04 22:21 UTC Incoming0x4546170c…7f3e50$0.00
2026-06-04 22:20 UTC Incoming0x2581591f…86bc79$0.00
2026-06-04 22:18 UTC Incoming0x4542d488…2f3ed0$0.00
2026-06-04 22:18 UTC Incoming0x25835db1…b5bc79$0.00

Balance history

Now: $10.2K · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Fri 06:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
5
Fri
5
7
8
Sat
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7