USDT address · Ethereum

0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.67M
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-19 09:49 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$3,684,486
1,490 transactions
Outgoing
$0
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.67M
    TX 0x0cdbd917ea0be905a4c6089116788bd84a97da866c24f05f05472cf493b7e56a· Block #22 754 461
  2. Ban$3.68M
    TX 0x65e2ecf32fef0fba73aeb6aa0051be7258b53cc2d7a90a239c72e9c2c22292bf· Block #22 755 232
  3. Ban$0.01
    TX 0x73fa3a328081a7a343165a4755b6cbea48a091002bc67033dfd12fa9c20f3e66· Block #22 798 914
  4. Ban$0.01
    TX 0xfb6e2a9e1c9f4389e95fb96216b4fe8880dc59c92c8dc453e56c51ec0e4277e2· Block #24 722 168

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)
2026-03-23 19:00 UTC
USDC balance
$0.01USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-06-21, freezing $3.67M of USDT. Pre-ban submission was first observed on 2025-06-21 — a 3 h window before the freeze took effect on-chain.

Circle added this Ethereum address to the USDC blacklist on 2026-03-23. 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: 1,490 inbound transfers totalling $3.68M, and 2 outbound transfers totalling $0.00.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-21, freezing $3.67M 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?

$3.67M 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 2026-03-23. 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?

$0.01 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 2025-06-19. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe6116e5a…cb2b5a
1—$824
0x70ad4a9b…c44142
1—$815
0x27b68c62…c1a145
1—$803
0x1be77cfc…f55980
1—$788
0x67f4fcd1…5ca877
1—$786
0x4b8dc97d…10d915
1—$752
0xce644268…260d1a
1—$725
0x6be6f52d…3d28a1
1—$725
0x99bc6201…c51669
1—$632
0x9c12f988…e9205b
1—$600
0x0579f806…ea6fec
1—$590
0xa00371aa…6a27fd
1—$584
0x00f8aa9f…1f756e
1—$560
0x87af7b3c…c9a96a
1—$554
0xb21b7c9f…888d58
1—$553
0x2dec0acd…68e71f
1—$550
0xb68610af…07bca2
1—$550
0x5257f86b…e29e72
1—$540
0x51007956…4303e0
1—$509
0x536ca673…c225dc
1—$502
0x227c620e…38fc9c
1—$500
0xf70ed715…cd4712
1—$500
0x90b0a959…07c3b5
1—$490
0xfda4b231…b9d211
1—$455
0xbfa6960a…3b315b
1—$450
0x99289a6b…3a7352
1—$438
0xea0c6285…7968b0
1—$425
0x2b149067…c74584
1—$420
0xfbf713cb…28b33b
1—$410
0x3fb46755…5e2849
1—$375
0x6bc50a24…3049cc
1—$366
0xfd76af85…569ec2
1—$365
0x4fb863bd…77fb66
1—$364
0x18230e4f…bcd755
1—$352
0x8eecf2ef…79498f
1—$350
0x55ca281d…4cfa80
1—$310
0xb45ca68c…79851e
1—$308
0x1c04c8c8…3bc669
1—$305
0xb61a2d8a…3175df
1—$301
0x5df45565…730447
1—$301
0x19c7f658…192741
1—$301
0x961556c6…b78a5e
1—$300
0x2a8b0184…25894d
1—$300
0xa79ec03b…99c316
1—$300
0x4e73b335…f88b6f
1—$300
0x43084e5c…db4c2f
1—$295
0xba543f4f…76c27d
1—$292
0x6429490a…3b5cd2
1—$290
0xdc5bf88d…4a8e81
1—$285
0xef6e5cd6…78cb9d
1—$260

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-22 17:55 UTC Outgoing0x408416f4…e13f01$0
2025-06-22 08:27 UTC Outgoing0x408416f4…e13f01$0

Balance history

Now: $3.7M · 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: Fri 06:00 · 52
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
52
Sat
Sun