USDT address · Ethereum

0x95584c303fcd48af5c6b9873015f2ad0ca84eae3

FrozenEtherscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Song Guk YUN

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

Frozen
$0.81

Current balance

querying the blockchain…

Address age

First transaction
2024-10-07 09:02 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$176,381
69 transactions
Outgoing
$176,380
124 transactions

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x666e18f1af39992849b5245170294d573f4f0d771644da126b062f1f90164185· Block #24 642 875
  2. Pre-ban$0.81
    TX 0x0599af119e779d41cac5bcddc6072b64494e137bc834188fb41c1826ac23c221· Block #24 642 933
  3. Ban$0.81
    TX 0x940029fb00c4446fafde29ecfa0f9d99aebac1db6cf5260a64b414b767613651· Block #24 643 026

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.

Telegram channelAdd address to watchlistAbout →
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)
2026-03-12 17:28 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-12, freezing $0.81 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 19 min window before the freeze took effect on-chain.

Circle added this Ethereum address to the USDC blacklist on 2026-03-12. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 69 inbound transfers totalling $176 381, and 124 outbound transfers totalling $176 380.

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 2026-03-12, freezing $0.81 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?

$0.81 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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-03-12. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.00 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 2024-10-07. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 13:29 UTC Incoming0x74de5d4f…016631$7.0K
2025-07-13 01:11 UTC Incoming0x0a53ba08…bdf7ce$0.01
2025-07-11 16:22 UTC Incoming0x74de5d4f…016631$8.3K
2025-07-08 13:09 UTC Incoming0x74de5d4f…016631$2.6K
2025-06-27 13:25 UTC Incoming0x74de5d4f…016631$1.6K
2025-06-24 04:24 UTC Incoming0x0a53ba08…bdf7ce$0.00
2025-06-23 15:17 UTC Incoming0x74de5d4f…016631$1.5K
2025-06-17 23:31 UTC Incoming0xb21e56b5…915f00$0.01
2025-06-17 18:13 UTC Incoming0x74de5d4f…016631$1.5K
2025-06-12 23:37 UTC Incoming0x0a53ba08…bdf7ce$0.01
2025-06-04 14:13 UTC Incoming0x74de5d4f…016631$11.9K
2025-06-02 23:59 UTC Incoming0xe483f576…86ff9b$0.01
2025-06-02 17:30 UTC Incoming0x74de5d4f…016631$2.2K
2025-06-01 19:04 UTC Incoming0x74de5d4f…016631$791
2025-05-29 19:47 UTC Incoming0x74de5d4f…016631$8.9K
2025-05-29 17:36 UTC Incoming0x74de5d4f…016631$990
2025-05-29 05:10 UTC Incoming0x90edaced…7e7395$0.01

Balance history

Now: $0.81 · 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 18:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
Tue
4
6
Wed
3
3
Thu
3
6
5
Fri
3
4
4
3
Sat
Sun