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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9fedd05a…d5e6c5
—4$250.0K
0x67948d41…9d9a19
2—$74.3K
0x5d304882…6cd530
1—$39.9K
0x0fdfcde4…e407fc
5—$32.6K
0x5f64d571…6a875f🔍 в базе
21$30.0K
0x8889ca59…3828a1
1—$20.0K
0x370781be…59503d
—1$20.0K
0x2d64fd6d…763c6c
1—$18.2K
0x29a512dc…6ab00a
5—$17.0K
0xe3cd0890…56d904
4—$14.2K
0x566b8fdb…399bc7
4—$14.0K
0xee478385…8d0be3
1—$11.9K
0x14492c83…99b00b
2—$10.1K
0xc71bbe60…f3bd9b
—1$10.0K
0x3e376078…c6b8d8
1—$9.2K
0xf0f0f028…891d99
2—$8.0K
0x675fcedc…c4e226
5—$7.5K
0x0fb30a1a…f97b7f
4—$5.6K
0x50d90348…131cc1
2—$5.2K
0x5bed22eb…2304ab
—1$5.2K
0x7d1195cc…17da4a
—1$5.0K
0x36e846e4…1470f8
1—$4.8K
0x0c63a076…a07edc
5—$4.5K
0x44b43e19…45fb73
—2$4.1K
0xf994eb57…dbb7dd
11$4.0K
0x7a93f5fc…f8d0d9
—1$3.1K
0x214b7d4d…474f39
—2$2.5K
0x85c5170b…01ff29
—1$2.1K
0x5e7d5145…b21874
—3$2.1K
0x2a562ebd…6345eb
1—$2.0K
0x12d83789…a646fd
—1$2.0K
0x652b0d46…7d7e44
—2$2.0K
0x0ac41e63…3b6a8b
1—$2.0K
0x9ea8c670…6c2c45
3—$1.8K
0x28a42480…60296c
1—$1.6K
0xae8da9e3…20e03d
—1$1.5K
0x9a553a8e…71f133
—1$1.5K
0x1e48dfa3…a54aab
2—$1.4K
0xdc044bfa…a4b1ba
2—$1.4K
0x3c507e27…5c2f47
1—$1.3K
0x2427daf4…9aa892
1—$1.2K
0x8a4f0e7c…1d8623
2—$1.1K
0xb87ed88e…88a92a
1—$1.1K
0xf6360103…b1a386
2—$1.1K
0xac527679…f01c32
1—$1.1K
0x1a7c1acd…6276e7
—3$1.1K
0xd1a07819…89d497
—2$1.1K
0x1ffa177d…87b431
1—$1.1K
0xd87b3855…53d148
2—$1.1K
0xf193db0e…7a55ad
1—$1.0K

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-22 23:47 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-22 23:45 UTC Outgoing0x9fedd05a…d5e6c5$80.0K
2025-09-22 23:17 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:24 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:24 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:22 UTC Outgoing0x9fed470c…60e6c5$0
2025-09-12 00:17 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-12 00:14 UTC Outgoing0x9fedd05a…d5e6c5$100.0K
2025-09-05 22:46 UTC Outgoing0xde321aab…13c969$646
2025-08-29 23:24 UTC Outgoing0x9fedd05a…d5e6c5$40.0K
2025-08-26 13:44 UTC Outgoing0x11c45131…7f3fe1$447
2025-08-23 17:40 UTC Outgoing0x5bed22eb…2304ab$5.2K
2025-08-22 19:31 UTC Outgoing0x48b0c667…538e45$200
2025-08-21 22:37 UTC Outgoing0x78c4d903…e6f6af$343
2025-08-19 22:30 UTC Outgoing0xf97ecb4b…7b992c$90
2025-08-18 17:13 UTC Outgoing0xa63bd730…d1a322$144
2025-08-16 18:34 UTC Outgoing0x303b1f82…74a48a$990
2025-08-14 19:54 UTC Outgoing0x5e7d5145…b21874$990
2025-08-14 19:54 UTC Outgoing0x5e7d5145…b21874$990
2025-08-14 18:33 UTC Outgoing0x5e7d5145…b21874$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