USDT address · Ethereum

0x55f2f094e6c5565564ee026c353fd1fb3803b3fb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 155

Current balance

querying the blockchain…

Address age

First transaction
2025-12-03 02:05 UTC
Active for
7 months 5 days

USDT activity (all-time)

Incoming
$50,068
38 transactions
Outgoing
$7,913
57 transactions

Updated 06.07.2026

Event history

  1. Ban$42 155
    TX 0x06e297973b9b900260e7ab0d76ca1d7130a81bfe2e691ee03f77d130b577f337· Block #25 475 602

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 2026-07-06, freezing $42 155 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: 38 inbound transfers totalling $50 068, and 57 outbound transfers totalling $7 913.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $42 155 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?

$42 155 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-03. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8e6efaa1…52000b
2—$41.1K
0xf689aefb…14b3a5🔍 в базе
3—$4.1K
0x8132fcb9…d91e64
—7$4.0K
0x21a31ee1…285549🏛 Binance 15
1—$1.8K
0xe875e44d…03ea8e
—3$1.2K
0x83ba9413…a6dab5
—16$1.1K
0x28c6c062…f21d60🏛 Binance 14
3—$1.0K
0xbd76b22e…2f047c
3—$1.0K
0x3464b989…bcb1da
—1$1.0K
0x56eddb7a…a8b17f🏛 Binance 17
2—$604
0xe8b775ab…b8addc
—1$400
0xdfd5293d…43963d🏛 Binance 16
3—$275
0x119a18b8…9ffa55
1—$200
0x733cc482…dbe265
—1$101
0xb685760e…89895b
—1$95
0xf1525b1b…e4d8d9
—1$51
0x8fb47320…630072
—1$50
0x9696f59e…f96976🏛 Binance 19
2—$40
0x480a825b…761dec🏛 Tier-1🔍 в базе
—24$11

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
2026-07-04 12:16 UTC Incoming0x8132d492…451e64$0.00
2026-07-04 12:14 UTC Incoming0x813201de…4e1e64$0.00
2026-07-04 09:51 UTC Incoming0x8132d492…451e64$0.00
2026-07-04 09:49 UTC Incoming0x813201de…4e1e64$0.00
2026-07-03 22:32 UTC Incoming0x8132d492…451e64$0.00
2026-07-03 22:30 UTC Incoming0x813891bd…c91e64$0.00
2026-07-03 22:23 UTC Incoming0x8132d492…451e64$0.00
2026-07-03 22:21 UTC Incoming0x813891bd…c91e64$0.00
2026-07-03 22:16 UTC Incoming0x8132d492…451e64$0.00
2026-07-03 22:14 UTC Incoming0x813891bd…c91e64$0.00
2026-07-03 06:49 UTC Incoming0x8132d492…451e64$0.00
2026-07-03 06:47 UTC Incoming0x813201de…4e1e64$0.00
2026-07-02 12:08 UTC Incoming0x8132d492…451e64$0.00
2026-07-02 07:57 UTC Incoming0x813891bd…c91e64$0.00
2026-07-02 04:39 UTC Incoming0x813201de…4e1e64$0.00
2026-07-02 04:11 UTC Incoming0x8132d492…451e64$0.00
2026-07-02 04:07 UTC Incoming0x813201de…4e1e64$0.00
2026-07-02 02:42 UTC Outgoing0x81328df7…6d1e64$0
2026-07-02 02:31 UTC Incoming0x8132d492…451e64$0.00
2026-07-01 03:06 UTC Incoming0xf689aefb…14b3a5$2.0K
2026-07-01 03:02 UTC Outgoing0x8132fcb9…d91e64$2.0K
2026-06-26 06:54 UTC Outgoing0x8132fcb9…d91e64$1.0K
2026-06-26 06:49 UTC Incoming0xf689aefb…14b3a5$2.0K
2026-06-25 07:59 UTC Incoming0xf689aefb…14b3a5$101
2026-06-18 12:32 UTC Incoming0x8e6efaa1…52000b$40.0K
2026-06-18 12:28 UTC Incoming0x8e6efaa1…52000b$1.0K
2026-05-10 04:51 UTC Outgoing0xe875e44d…03ea8e$502
2026-05-10 04:45 UTC Incoming0x56eddb7a…a8b17f$502
2026-05-08 07:48 UTC Outgoing0xe875e44d…03ea8e$501
2026-05-08 07:34 UTC Incoming0x28c6c062…f21d60$501
2026-05-06 09:24 UTC Outgoing0xe875e44d…03ea8e$150
2026-05-06 09:14 UTC Incoming0xdfd5293d…43963d$149
2026-04-05 21:01 UTC Outgoing0x733cc482…dbe265$101
2026-04-05 20:52 UTC Incoming0x56eddb7a…a8b17f$102
2026-01-12 19:15 UTC Outgoing0x8fb47320…630072$50
2026-01-12 19:10 UTC Outgoing0x8132fcb9…d91e64$450
2026-01-12 18:26 UTC Incoming0x28c6c062…f21d60$500
2025-12-03 02:12 UTC Outgoing0xb685760e…89895b$95
2025-12-02 07:17 UTC Outgoing0x83ba9413…a6dab5$201
2025-12-02 07:17 UTC Outgoing0x480a825b…761dec$0.07
2025-11-28 14:01 UTC Outgoing0x83ba9413…a6dab5$20
2025-11-28 14:01 UTC Outgoing0x480a825b…761dec$0.10
2025-11-27 12:34 UTC Outgoing0x83ba9413…a6dab5$30
2025-11-27 12:34 UTC Outgoing0x480a825b…761dec$0.10
2025-11-24 15:02 UTC Outgoing0x83ba9413…a6dab5$50
2025-11-24 15:02 UTC Outgoing0x480a825b…761dec$0.91
2025-11-22 13:28 UTC Outgoing0x83ba9413…a6dab5$50
2025-11-22 13:28 UTC Outgoing0x480a825b…761dec$0.11
2025-11-19 13:53 UTC Outgoing0x83ba9413…a6dab5$50
2025-11-19 13:53 UTC Outgoing0x480a825b…761dec$0.33

Balance history

Now: $42.2K · sample: 95

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Fri 22:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
Tue
4
Wed
Thu
3
5
5
Fri
4
6
Sat
4
Sun
4
4
4
3