USDT address · Ethereum

0xaa837e5c853c5c3bd3aebe9413f42588b3b4f920

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$60 009

Current balance

querying the blockchain…

Address age

First transaction
2025-01-29 02:09 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$513,277
281 transactions
Outgoing
$453,268
104 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$60 009
    TX 0x5960ffff16084873b282f7b0467884d8e79eeb821f26ccdcec5b69933617d550· Block #24 900 975
  2. Ban$60 009
    TX 0x2a880b207f0f92050ba180aec357ea20222dac89dc8527fcaf15907e2e8645c1· Block #24 901 979
  3. Unban$60 009
    TX 0x12dd051360b341c4db2ddfd7ce87c7fd6e91edef352879b274054758f9ea4843· Block #25 797 593

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-17 but has not yet executed. Pre-ban balance: $60 009 of USDT.

Lifetime USDT flow on this address: 281 inbound transfers totalling $513 277, and 104 outbound transfers totalling $453 268.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-04-17 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $60 009 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-01-29. 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 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf7b67a2f…d04c73
22$270.0K
0x2d2acbae…626e49
23$220.0K
0x50917e4b…08c33a
—2$67.4K
0x28768697…6b2c74
—8$58.8K
0x9192608f…ae278a
—1$27.6K
0x08477940…4e59a3
—1$20.0K
0xbf0eb4e7…0d4282
—1$13.2K
0x3ceffed0…bcae4d
—2$8.2K
0xf6342715…3a514a
—3$8.0K
0xde201d56…92de39
—2$3.7K
0x9a47f328…baed16
—2$1.1K
0x74de5d4f…016631
—2$250
0xe3478b0b…be1964
—2$1.80
0x28761dde…972c74
815$0.01
0xbf0ef667…a04282
11$0.00
0xbf0e921c…454282
35$0.00
0x2d2ac0d5…2b6e49
35$0.00
0x5091fcd0…c7c33a
23$0.00
0xf7b6a7f8…094c73
13$0.00
0x2d2a81ea…406e49
11$0.00
0x3cef0831…95ae4d
12$0.00
0x0847412d…5d59a3
—1$0
0x28765dab…8cdc74
—2$0
0x28769980…012c74
—7$0
0x2879e61e…ef2c74
—3$0
0x3cef702e…17ae4d
—4$0
0x5091a9b4…c3c33a
—2$0
0x91921a53…7d278a
—1$0
0xde208bf3…fede39
—1$0
0xde20e1d6…e5de39
—3$0
0xde2b815c…deae39
—2$0
0xf634a8b3…d0514a
—1$0
0xf634df8d…e2514a
—4$0
0xf6382042…80314a
—1$0
0xf7b182d2…62ec73
—2$0
0xf7b62854…004c73
—2$0
0xf7b639d6…7e4c73
—2$0

Поток средств

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

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-16 00:06 UTC Incoming0xeaa9f3ec…ed49f7$0.00
2026-09-16 00:02 UTC Incoming0xeaf9287c…7c49f7$0.00
2026-09-15 23:48 UTC Incoming0xeaa41c81…7c49f7$0.00
2026-08-26 11:53 UTC Incoming0xc39dcd8e…d46613$0.00
2026-08-26 11:47 UTC Incoming0xc39dc7de…f46613$0.00
2026-08-26 11:46 UTC Incoming0xc39dcd8e…d46613$0.00
2026-08-26 11:36 UTC Incoming0xc39dc7de…f46613$0.00
2026-08-26 11:34 UTC Incoming0xc394f4aa…546613$0.00
2026-08-26 11:33 UTC Incoming0xc39dc7de…f46613$0.00
2026-08-26 11:25 UTC Incoming0x74de5d4f…016631$2.7K
2026-08-23 06:21 UTC Incoming0x3db03574…88847e$0.00
2026-08-23 06:07 UTC Incoming0x3d36ea50…eb847e$0.00
2026-08-22 07:33 UTC Incoming0x3db03574…88847e$0.00
2026-04-17 12:38 UTC Incoming0x08410846…4e59a3$0.00
2026-04-17 12:10 UTC Incoming0x08472c70…9059a3$0.00
2026-04-17 12:09 UTC Incoming0x0843ca69…8e59a3$0.00
2026-04-11 22:38 UTC Incoming0x2876ed23…892c74$0.00
2026-04-11 22:37 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 13:16 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 13:09 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:59 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:54 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:53 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:47 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:46 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:38 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:30 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:27 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:25 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:12 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:12 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:06 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 12:06 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 11:57 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 11:57 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 11:32 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 11:32 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 11:23 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 11:22 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 11:10 UTC Incoming0x28760286…6b2c74$0.00
2026-04-11 11:10 UTC Incoming0x28760286…6b2c74$0.00

Balance history

Now: $60.0K · 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 10:00 · 20
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
Thu
Fri
Sat
20
10
13
Sun
13