USDT address · Ethereum

0x950a107858524427ea5baadd626060804e1a5314

Name: 0x950a…5314 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-12-29T14:45:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$341 985

Window from pre-ban to ban: 6 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2020-06-30 02:32 UTC
Active for: 5 years 11 months

USDT activity (all-time)

Incoming: $458,584
30 transactions
Outgoing: $116,599
16 transactions

Updated 06.06.2026

Event history

Pre-ban2025-12-29 14:45:35 UTC$341 985
TX 0x4e54850c80861d5458193accd12d3180b10a06f74faf8383d2748bbbc60145d5· Block #24 118 986
Ban2025-12-29 21:14:47 UTC$341 985
TX 0x1585de3f08ba4a181f0d5de93c795581c7b76f8c90bc59e7956bfbe1bce08034· Block #24 120 918

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 2025-12-29, freezing $341 985 of USDT. Pre-ban submission was first observed on 2025-12-29 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $458 584, and 16 outbound transfers totalling $116 599.