USDT address · Ethereum

0x655c2189c1f0c6ad7a13b45bba965610fa3ed85d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8.75M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-10 11:55 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$10,827,747
24 transactions
Outgoing
$2,080,002
15 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$8.75M
    TX 0x601fe747676e2f3bc59f88f346b763f045df6295c90b044e6012d354d1c88d19· Block #26 184 056
  2. Ban$8.75M
    TX 0x7d9d96546ede6047cc0b9d4f1d81ae16175534a6145496154dd2ed21872a8020· Block #26 184 056

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 2026-10-13, freezing $8.75M of USDT. Pre-ban submission was first observed on 2026-10-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $11M, and 15 outbound transfers totalling $2.08M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-13, freezing $8.75M 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?

$8.75M 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 2023-04-10. 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 · 30 дней · с миксерами.

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

39 · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 22:59 UTC Outgoing0x3370d301…648484$0
2026-09-20 19:59 UTC Outgoing0x3370d301…648484$0
2026-09-16 22:50 UTC Outgoing0x337054fb…1d8484$0
2026-09-16 22:42 UTC Outgoing0x3370d301…648484$0
2026-09-16 22:42 UTC Incoming0x3370be81…f98484$0.00
2026-09-16 22:28 UTC Incoming0x33741f76…898484$0.00
2026-09-16 19:49 UTC Outgoing0x337054fb…1d8484$0
2026-09-16 19:42 UTC Outgoing0x3370d301…648484$0
2026-09-16 15:48 UTC Outgoing0x337054fb…1d8484$0
2026-09-16 15:42 UTC Outgoing0x3370d301…648484$0
2026-09-16 10:57 UTC Outgoing0x337054fb…1d8484$0
2026-09-16 10:57 UTC Incoming0x3370be81…f98484$0.00
2026-09-16 10:53 UTC Outgoing0x3370d301…648484$0
2026-09-16 10:52 UTC Outgoing0x337054fb…1d8484$0
2026-09-16 10:51 UTC Outgoing0x3370d301…648484$0
2026-09-16 10:51 UTC Incoming0x3376d1fa…f98484$0.00
2026-09-16 10:49 UTC Incoming0x3370d301…648484$0.00
2026-09-16 10:49 UTC Outgoing0x3370d301…648484$0
2026-09-16 10:49 UTC Incoming0x3370d301…648484$0.00
2026-09-16 10:48 UTC Incoming0x3370dfe1…148484$0.00
2026-09-16 10:48 UTC Incoming0x3370d301…648484$0.00
2026-09-16 10:47 UTC Outgoing0x3370a37b…f98484$1.68
2026-08-27 11:31 UTC Incoming0x3955b3f9…a51544$2.0M
2026-08-27 11:30 UTC Incoming0x82658b29…a23dba$2.1M
2026-08-27 11:29 UTC Incoming0x946393fc…929f5d$2.1M
2026-08-27 11:27 UTC Incoming0x36cb4802…2b7f2e$2.4M
2026-08-27 11:25 UTC Incoming0xe69196c9…200a38$127.6K
2025-01-02 13:35 UTC Outgoing0xc0be4699…94d643$2.1M
2023-06-14 06:57 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-06-04 04:42 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-05-28 03:39 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-05-23 04:10 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-05-13 04:09 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-05-10 04:04 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-05-04 12:20 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-04-30 06:01 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-04-15 05:58 UTC Incoming0x8d0eef6b…580ddb$300.0K
2023-04-11 07:11 UTC Incoming0x8d0eef6b…580ddb$200.0K
2023-04-10 11:56 UTC Incoming0x5b0f739a…18ea44$100

Balance history

Now: $8.7M · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Wed 10:00 · 12
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