USDT address · Ethereum

0x56de1527136f76a809e5b14ded6103eecd072ba7

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Keyvan Fayyaz Gareh BLAGH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2018-01-06 13:15 UTC
Active for
8 years 7 months

USDT activity (all-time)

Incoming
$2,421,306
95 transactions
Outgoing
$2,421,306
31 transactions

Updated 24.08.2026

Event history

  1. Ban$0.00
    TX 0xef5a5efbb712bd10a9f5118d2b4246b7580cfcec20aabae20cb897b8a650f50b· Block #25 826 677
  2. Pre-ban$0.00
    TX 0x783115a65e3d557e145afa7e7b3a821e6edc26c1c07c8f5bbac361a348a29661
  3. Ban$0.00
    TX 0xbd1c582263f5cf60d801fc01e12fe8d87e27844572dd55b0053731818cca3e5a· Block #25 827 529

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)
2026-08-24 17:56 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 34 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 95 inbound transfers totalling $2.42M, and 31 outbound transfers totalling $2.42M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $0.00 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?

$0.00 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 2018-01-06. 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: Входящие + исходящие · 30 дней · 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

34+ · newest first

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

WhenTypeCounterpartyAmount
2021-07-14 20:02 UTC Incoming0x21a31ee1…285549$7.4K
2021-07-14 18:13 UTC Incoming0x9696f59e…f96976$11.5K
2021-07-09 14:16 UTC Incoming0x28c6c062…f21d60$7.2K
2021-07-08 14:12 UTC Incoming0x9696f59e…f96976$40.0K
2021-07-07 11:32 UTC Incoming0x9696f59e…f96976$69.6K
2021-07-06 14:56 UTC Incoming0x28c6c062…f21d60$15.0K
2021-02-03 13:54 UTC Incoming0x56428636…3aaced$73.0K
2021-01-31 20:02 UTC Incoming0x708396f1…60b82f$65.0K
2021-01-19 11:47 UTC Incoming0xd551234a…2192ff$72.9K
2021-01-19 10:14 UTC Incoming0x0681d8db…0edbbf$74.0K
2021-01-17 20:06 UTC Incoming0x85b931a3…72d69b$70.0K
2021-01-12 11:57 UTC Incoming0x56428636…3aaced$30.0K
2021-01-12 11:43 UTC Incoming0x0681d8db…0edbbf$40.8K
2021-01-05 15:04 UTC Incoming0x3f5ce5fb…36f0be$16.2K
2021-01-02 13:15 UTC Incoming0xd551234a…2192ff$61.4K
2021-01-02 13:10 UTC Incoming0x56428636…3aaced$25.7K
2020-12-22 10:52 UTC Incoming0x3f5ce5fb…36f0be$45.0K
2020-12-01 07:21 UTC Incoming0x3f5ce5fb…36f0be$38.0K
2020-11-29 22:08 UTC Incoming0x0681d8db…0edbbf$36.0K
2020-11-26 20:57 UTC Incoming0x56428636…3aaced$33.0K
2020-11-25 13:41 UTC Incoming0x3f5ce5fb…36f0be$38.0K
2020-11-22 21:51 UTC Incoming0xd551234a…2192ff$36.5K
2020-11-21 17:01 UTC Incoming0x0681d8db…0edbbf$36.0K
2020-11-20 16:37 UTC Incoming0x3f5ce5fb…36f0be$37.4K
2020-11-19 14:13 UTC Incoming0x0681d8db…0edbbf$34.5K
2020-11-19 14:08 UTC Incoming0x3f5ce5fb…36f0be$35.0K
2020-11-18 14:07 UTC Incoming0x56428636…3aaced$35.6K
2020-11-18 13:46 UTC Incoming0x56428636…3aaced$36.0K
2020-11-17 13:40 UTC Incoming0x3f5ce5fb…36f0be$33.0K
2020-11-17 13:35 UTC Incoming0x0681d8db…0edbbf$34.0K
2020-11-16 08:39 UTC Incoming0x56428636…3aaced$31.0K
2020-11-16 08:33 UTC Incoming0x0681d8db…0edbbf$31.8K
2020-11-15 07:30 UTC Incoming0x3f5ce5fb…36f0be$32.0K
2020-11-15 07:18 UTC Incoming0x0681d8db…0edbbf$32.0K

Balance history

Now: $0 · 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 10:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
3
4
3
2
Wed
4
2
2
3
2
2
Thu
2
2
2
3
3
3
Fri
3
2
Sat
2
2
3
Sun
3
2
4