USDT address · Ethereum

0x5183fed33e8bc603b3b6100c46cf866ed200b66e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-27 17:00 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$12,927,769
129 transactions
Outgoing
$1,099,905
11 transactions

Updated 11.09.2026

Event history

  1. Ban$12M
    TX 0xc04b2d0db18d46bb06785848cb9ebe8213a4655c6b3dc200ccef3fc6d6bbc2b9· Block #25 953 914

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 2026-09-11, freezing $12M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 129 inbound transfers totalling $13M, and 11 outbound transfers totalling $1.10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $12M 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?

$12M 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 2021-05-27. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с dust.

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
2023-03-16 11:45 UTC Outgoing0x464889ed…3a0d79$0
2022-12-10 16:48 UTC Incoming0x99161ac2…3acd97$25.0K
2022-12-08 11:29 UTC Incoming0x99161ac2…3acd97$66.9K
2022-12-05 10:37 UTC Outgoing0x464f0517…ca0d79$0
2022-12-04 17:35 UTC Incoming0x63dcc396…c2b101$100.0K
2022-11-30 07:49 UTC Incoming0x99161ac2…3acd97$55.4K
2022-11-29 18:58 UTC Incoming0x63dcc396…c2b101$16.4K
2022-11-29 18:57 UTC Incoming0x63dcc396…c2b101$12.1K
2022-11-29 18:56 UTC Incoming0x63dcc396…c2b101$48.1K
2022-11-27 15:24 UTC Incoming0x18783894…7efd3d$19.7K
2022-11-26 15:32 UTC Incoming0x18783894…7efd3d$59.0K
2022-11-23 23:11 UTC Incoming0x18783894…7efd3d$48.3K
2022-11-23 13:39 UTC Incoming0x18783894…7efd3d$6.4K
2022-11-22 20:13 UTC Incoming0x18783894…7efd3d$57.8K
2022-11-17 22:05 UTC Incoming0x18783894…7efd3d$11.9K
2022-11-16 21:49 UTC Incoming0x18783894…7efd3d$24.1K
2022-11-14 15:08 UTC Incoming0x18783894…7efd3d$83.4K
2022-11-09 14:10 UTC Incoming0x18783894…7efd3d$47.3K
2022-11-08 20:34 UTC Incoming0x18783894…7efd3d$39.4K
2022-11-08 16:17 UTC Incoming0x18783894…7efd3d$96.3K
2022-11-07 22:33 UTC Incoming0x18783894…7efd3d$23.7K
2022-11-05 21:02 UTC Incoming0x18783894…7efd3d$2.6K
2022-11-05 19:49 UTC Incoming0x18783894…7efd3d$51.9K
2022-11-04 01:25 UTC Incoming0x18783894…7efd3d$56.0K
2022-11-03 17:06 UTC Incoming0x18783894…7efd3d$110.0K
2022-11-03 07:04 UTC Incoming0x18783894…7efd3d$32.0K
2022-11-02 16:57 UTC Incoming0x18783894…7efd3d$113.8K
2022-10-29 20:05 UTC Incoming0x18783894…7efd3d$30.3K
2022-10-28 14:08 UTC Incoming0x18783894…7efd3d$42.3K
2022-10-27 19:39 UTC Incoming0x18783894…7efd3d$60.9K
2022-10-27 13:42 UTC Incoming0x18783894…7efd3d$91.3K
2022-10-26 20:08 UTC Incoming0x18783894…7efd3d$168.1K
2022-10-19 09:09 UTC Incoming0x18783894…7efd3d$19.1K
2022-10-18 12:51 UTC Incoming0x2815b143…29bee8$174.8K
2022-10-13 19:27 UTC Incoming0xd60a1f60…33c0d8$31.4K
2022-10-13 19:26 UTC Incoming0xd60a1f60…33c0d8$36.1K
2022-10-13 17:21 UTC Incoming0xd60a1f60…33c0d8$19.1K
2022-10-12 08:43 UTC Incoming0xd60a1f60…33c0d8$99.2K
2022-10-07 13:59 UTC Incoming0xd60a1f60…33c0d8$29.6K
2022-10-04 06:14 UTC Incoming0xd60a1f60…33c0d8$55.6K
2022-10-03 17:37 UTC Incoming0xd60a1f60…33c0d8$116.6K
2022-10-01 16:32 UTC Incoming0xd60a1f60…33c0d8$44.5K
2022-09-30 15:02 UTC Incoming0xd60a1f60…33c0d8$14.7K
2022-09-30 12:01 UTC Incoming0xd60a1f60…33c0d8$42.9K
2022-09-29 17:36 UTC Incoming0xd60a1f60…33c0d8$101.5K
2022-09-29 14:27 UTC Incoming0xd60a1f60…33c0d8$61.1K
2022-09-28 19:20 UTC Incoming0xd60a1f60…33c0d8$32.1K
2022-09-28 07:03 UTC Incoming0xd60a1f60…33c0d8$175.6K
2022-09-24 22:54 UTC Incoming0xd60a1f60…33c0d8$84.8K
2022-09-23 13:49 UTC Incoming0xd60a1f60…33c0d8$112.3K

Balance history

Now: $11.8M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 19:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
5
4
Wed
3
4
4
4
Thu
4
3
3
6
Fri
Sat
3
Sun