USDT address · Ethereum

0x70db3dacb5db55d24215be8f77e3cebe82fa5c99

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 000
Window from pre-ban to ban: 3 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-01 23:10 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,498,941
85 transactions
Outgoing
$2,348,941
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 000
    TX 0x29fd03d9bb0ad359bc445fbdf234eaaba628e34167f584dd8bef2db061c6f3ec· Block #23 692 181
  2. Ban$150 000
    TX 0x103c9d4d090721c2242d1329e4a5dffa5b4e92137e4037117994e6abf8b176ae· Block #23 693 348

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 2025-10-30, freezing $150 000 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 85 inbound transfers totalling $2.50M, and 35 outbound transfers totalling $2.35M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $150 000 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?

$150 000 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 2025-08-01. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9f955b3d…02053a
—2$600.0K
0x05835b1c…d52cf1
—4$570.0K
0xf56a871a…30e3df
—3$500.0K
0x1711ad51…e5d951
2—$450.0K
0x91fc681a…f29fa1
5—$388.2K
0x5bb96f6c…2bbcdc🔍 в базе
2—$350.0K
0x3e25bff3…25c80b
3—$328.7K
0xf994eb57…dbb7dd
4—$306.6K
0xf79ccac1…9949fe
—1$300.0K
0x4a143470…c3650d
—3$278.9K
0xf2d6aa5c…73bc8c
2—$250.0K
0x5f64d571…6a875f🔍 в базе
2—$200.0K
0x89b32f5c…fcb179
3—$137.4K
0x979fe7f2…0b3ab9
—1$100.0K
0x3e7a5712…fac921
1—$80.0K
0x3a84f15c…39d6dd
1—$8.0K
0xf56a7309…10e3df
121$0.02
0x05830683…772cf1
1212$0.02
0x979dadbc…29cab9
1—$0.01
0x9f95359e…7a053a
31$0.00
0x05837995…482cf1
33$0.00
0xf56add3d…ece3df
11$0.00
0xf56af167…8803df
13—$0.00
0x0583c51c…832cf1
11—$0.00
0x979febd3…e83ab9
12$0.00
0x9f9536fb…c9053a
3—$0.00
0xf79c8ab9…0349fe
—1$0

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 05:14 UTC Incoming0x979febd3…e83ab9$0.00
2026-01-21 01:16 UTC Incoming0x979dadbc…29cab9$0.01
2025-10-28 22:03 UTC Incoming0xf2d6aa5c…73bc8c$150.0K
2025-10-24 09:04 UTC Incoming0x05830683…772cf1$0.00
2025-10-24 07:54 UTC Incoming0x0583c51c…832cf1$0.00
2025-10-24 05:33 UTC Incoming0x05830683…772cf1$0.00
2025-10-23 22:16 UTC Incoming0x0583c51c…832cf1$0.00
2025-10-23 07:57 UTC Incoming0x0583c51c…832cf1$0.00
2025-10-23 05:32 UTC Incoming0x0583c51c…832cf1$0.00
2025-10-16 00:54 UTC Incoming0xf2d6aa5c…73bc8c$100.0K
2025-10-04 00:02 UTC Incoming0x3e7a5712…fac921$80.0K
2025-09-28 01:34 UTC Incoming0x3e25bff3…25c80b$28.7K
2025-09-28 01:33 UTC Incoming0xf994eb57…dbb7dd$6.6K
2025-09-28 01:30 UTC Incoming0x3a84f15c…39d6dd$8.0K
2025-09-28 01:26 UTC Incoming0x91fc681a…f29fa1$8.2K
2025-09-28 01:25 UTC Incoming0x89b32f5c…fcb179$7.4K
2025-09-24 00:35 UTC Incoming0x91fc681a…f29fa1$60.0K
2025-09-24 00:32 UTC Incoming0x89b32f5c…fcb179$80.0K
2025-09-21 03:04 UTC Incoming0x05830683…772cf1$0.00
2025-09-20 21:59 UTC Incoming0x0583c51c…832cf1$0.00
2025-09-20 09:58 UTC Incoming0x05830683…772cf1$0.00
2025-09-20 09:34 UTC Incoming0x05837995…482cf1$0.00
2025-09-20 07:37 UTC Incoming0x05830683…772cf1$0.00
2025-09-20 07:25 UTC Incoming0x0583c51c…832cf1$0.00
2025-09-20 06:59 UTC Incoming0x9f95359e…7a053a$0.00
2025-09-20 06:49 UTC Incoming0x9f9536fb…c9053a$0.00
2025-09-20 06:01 UTC Incoming0x05830683…772cf1$0.00
2025-09-20 05:48 UTC Incoming0x0583c51c…832cf1$0.00
2025-09-20 04:14 UTC Incoming0x05830683…772cf1$0.00
2025-09-20 03:34 UTC Incoming0x0583c51c…832cf1$0.00
2025-09-20 02:18 UTC Incoming0xf56a7309…10e3df$0.00
2025-09-20 00:32 UTC Incoming0xf56af167…8803df$0.00
2025-09-18 23:41 UTC Incoming0x91fc681a…f29fa1$70.0K
2025-09-18 22:51 UTC Incoming0x05830683…772cf1$0.00
2025-09-18 20:55 UTC Incoming0x05837995…482cf1$0.00

Balance history

Now: $150.0K · 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: Sat 09:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
Wed
4
5
5
4
3
Thu
3
4
Fri
3
Sat
4
3
6
Sun
5