USDT address · Ethereum

0x54502f5760ca4e46cae8365871a95498c0ffae62

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 225
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 01:36 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$345,501
120 transactions
Outgoing
$339,076
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 225
    TX 0xbc42cc166d11d6660188bc3eaaa4ad483beadbc3c70cb4dfef8b35dc95053401· Block #23 445 705
  2. Ban$6 225
    TX 0xb8d9387881cf9e87d9775402b0385c3ed2cd84f6eefbf8543046579b468e3ae7· Block #23 446 245

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 2025-09-26, freezing $6 225 of USDT. Pre-ban submission was first observed on 2025-09-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 120 inbound transfers totalling $345 501, and 83 outbound transfers totalling $339 076.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-26, freezing $6 225 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?

$6 225 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 2025-07-16. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x303b1f82…74a48a
—1$990
0xbc8d8ac2…058682
—1$990
0xe201fcee…b4b7d6
—2$990
0x59e73a31…c4afba
—1$932
0xe47317b2…a8cd29
2—$780
0x6f00b583…0be24e
—1$694
0x28f39c6b…df206b
2—$691
0x78c4d903…e6f6af
11$686
0xde321aab…13c969
—1$646
0x1ed9782d…2eb057
—1$590
0x5a84db79…eb986a
3—$550
0xf0e2522a…8736b3
1—$506
0x0b032fd4…e40f14
—1$490
0x12f99e7e…ad617f
—1$490
0x1dd657a4…7a95ca
—1$490
0x6033a6fe…143ba1
—1$490
0x843a39aa…418bcd
1—$472
0x11c45131…7f3fe1
—1$447
0x847f03b8…d0ba37
—1$412
0xff9c6b67…670ae9
—2$400
0x78b7c764…e98c77
—1$392
0x60a139df…ec3a8f
—1$371
0x14677be3…88cdf8
—2$330
0x50fce86b…8fdb0b
—1$299
0x645b0b9f…399894
1—$295
0x31e9a1a2…d337ba
—1$290
0x9b350bf3…020ad4
2—$278
0xfccc7a36…c9351b
1—$255
0x44646c4c…abc764
3—$247
0xc65f515b…6b9ac3
—1$235
0x0fd1ad6b…028787
—1$219
0x48b0c667…538e45
—1$200
0xee1638e1…5ecc8c
1—$200
0xb974dd32…40d9fe
—1$190
0xdeaad43f…bc8e9e
—1$190
0x7604c44e…e3f769
1—$181
0x9d2ef0b0…d09f66
11$180
0xff8b888c…0995a8
11$180
0x126aafae…3170c9
—1$170
0x32a385f4…f21d5d
—1$163
0xa63bd730…d1a322
—1$144
0x708c7867…1305e7
1—$141
0x8547217f…b0cffd
3—$133
0x22bf20b9…e53ea3
1—$130
0xeb80dee3…f25ad7
—1$128
0xa8e411a6…ab9107
1—$125
0xd0d84166…10af81
2—$115
0x8142fe17…8d72a9
1—$109
0x259895d1…6533f2
—1$100
0x6dc685e8…162dd2
—1$96

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-26 22:00 UTC Incoming0x5a84db79…eb986a$200
2025-09-23 00:07 UTC Incoming0x9fed93c2…fde6c5$0.00
2025-09-22 23:15 UTC Incoming0x5d304882…6cd530$39.9K
2025-09-22 23:15 UTC Incoming0x5a84db79…eb986a$200
2025-09-22 23:14 UTC Incoming0x67948d41…9d9a19$25.0K
2025-09-22 23:14 UTC Incoming0x36e846e4…1470f8$4.8K
2025-09-12 00:38 UTC Incoming0x9fed93c2…fde6c5$0.00
2025-09-12 00:34 UTC Incoming0x9fed470c…60e6c5$0.00
2025-09-12 00:13 UTC Incoming0x67948d41…9d9a19$49.2K
2025-09-12 00:13 UTC Incoming0x3e376078…c6b8d8$9.2K
2025-09-08 22:32 UTC Incoming0x5a84db79…eb986a$150
2025-09-08 22:32 UTC Incoming0xf0f0f028…891d99$4.0K
2025-09-08 22:32 UTC Incoming0x2d64fd6d…763c6c$18.2K
2025-09-08 22:32 UTC Incoming0x0fdfcde4…e407fc$0.00
2025-09-01 20:57 UTC Incoming0x0fdfcde4…e407fc$26.5K
2025-09-01 20:57 UTC Incoming0xf0f0f028…891d99$4.0K
2025-08-29 22:43 UTC Incoming0x8889ca59…3828a1$20.0K
2025-08-29 22:43 UTC Incoming0xf0e2522a…8736b3$506
2025-08-29 22:43 UTC Incoming0x78c4d903…e6f6af$343
2025-08-29 22:43 UTC Incoming0x50d90348…131cc1$2.5K
2025-08-29 22:43 UTC Incoming0x0fdfcde4…e407fc$2.3K
2025-08-23 17:41 UTC Incoming0x5bedb37f…6e04ab$0.01
2025-08-19 01:26 UTC Incoming0x7604c44e…e3f769$181
2025-08-19 01:26 UTC Incoming0xf193db0e…7a55ad$1.0K
2025-08-19 01:26 UTC Incoming0x0fdfcde4…e407fc$3.3K
2025-08-19 01:26 UTC Incoming0x8547217f…b0cffd$42
2025-08-19 01:26 UTC Incoming0xac527679…f01c32$1.1K
2025-08-19 01:26 UTC Incoming0x22bf20b9…e53ea3$130
2025-08-19 01:26 UTC Incoming0xf6360103…b1a386$1.1K
2025-08-19 01:26 UTC Incoming0x9d2ef0b0…d09f66$90

Balance history

Now: $6.2K · 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: Tue 21:00 · 10
00
03
06
09
12
15
18
21
Mon
6
5
9
Tue
8
10
Wed
Thu
Fri
9
7
5
Sat
Sun