USDT address · Ethereum

0xaed14bbd05671d8dbc14cab8fa48983543d84c07

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 054
Window from pre-ban to ban: 5 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-13 15:58 UTC
Active for
11 months 7 days

USDT activity (all-time)

Incoming
$95,854
40 transactions
Outgoing
$39,800
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56 054
    TX 0x22a21bcb3562b6aa29f81d8c3878aae0e73f18b939e840ff9005166598885b9f· Block #23 686 315
  2. Ban$56 054
    TX 0xd0406c891846fb57418478bc62b5e129dbaa68c1aeda883798b11486b90fe30d· Block #23 688 092

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 $56 054 of USDT. Pre-ban submission was first observed on 2025-10-29 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $95 854, and 26 outbound transfers totalling $39 800.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $56 054 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?

$56 054 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 2025-09-13. 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: Исходящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-25 08:29 UTC Incoming0x0e4c8f01…975955$0.00
2026-07-25 08:27 UTC Incoming0x0e4c072e…6b5955$0.00
2026-07-24 07:25 UTC Incoming0x68ad0642…25d788$0.00
2026-07-24 07:22 UTC Incoming0x68adcfa3…68d788$0.00
2026-07-24 07:13 UTC Incoming0x6304d033…4bd21e$0.00
2026-07-24 07:09 UTC Incoming0x630469f2…e8d21e$0.00
2026-07-24 06:36 UTC Incoming0xfd9a0c3e…3e883a$0.00
2026-07-24 06:34 UTC Incoming0xfd9ab700…30883a$0.00
2026-07-23 08:12 UTC Incoming0x6304d033…4bd21e$0.00
2026-07-23 08:10 UTC Incoming0x630469f2…e8d21e$0.00
2026-07-23 07:42 UTC Incoming0xfd9a0c3e…3e883a$0.00
2026-07-23 07:41 UTC Incoming0xfd9ab700…30883a$0.00
2026-07-22 11:16 UTC Incoming0x0e4c8f01…975955$0.00
2026-07-22 11:14 UTC Incoming0x0e4c072e…6b5955$0.00
2026-07-22 10:27 UTC Incoming0x68ad0642…25d788$0.00
2026-07-22 10:25 UTC Incoming0x68adcfa3…68d788$0.00
2026-07-22 09:28 UTC Incoming0xfd9a0c3e…3e883a$0.00
2026-07-22 09:28 UTC Incoming0x0910fa96…6793c2$0.00
2026-07-22 09:28 UTC Incoming0x68ad0642…25d788$0.00
2026-07-22 09:28 UTC Incoming0x0e4c8f01…975955$0.00
2026-07-22 09:26 UTC Incoming0xfd9a0ff2…a5883a$0.00
2026-07-22 09:26 UTC Incoming0x0e4c118a…175955$0.00
2026-07-22 09:26 UTC Incoming0x68ad51f4…acd788$0.00
2026-07-22 09:26 UTC Incoming0x091098a8…4403c2$0.00
2026-07-22 09:22 UTC Incoming0x6304d033…4bd21e$0.00
2026-07-22 09:20 UTC Incoming0x6304148f…45d21e$0.00
2026-07-22 09:20 UTC Incoming0x6304148f…45d21e$0.00
2026-07-21 06:15 UTC Incoming0x0910fa96…6793c2$0.00
2026-07-21 05:56 UTC Incoming0xfd9a0c3e…3e883a$0.00
2026-07-19 17:28 UTC Incoming0x0ee7de92…635955$0.00
2026-07-19 17:26 UTC Incoming0x0920965d…1093c2$0.00
2026-07-19 17:26 UTC Incoming0x682d0602…edd788$0.00
2026-07-19 17:18 UTC Incoming0xfd902b88…61883a$0.00
2026-07-19 17:17 UTC Incoming0xfd9a0c3e…3e883a$0.00
2026-07-19 16:42 UTC Incoming0x6304d033…4bd21e$0.00
2026-07-19 16:40 UTC Incoming0x6304148f…45d21e$0.00
2026-07-19 16:18 UTC Incoming0x6304d033…4bd21e$0.00
2026-07-19 16:16 UTC Incoming0x63072946…fbd21e$0.00
2026-07-19 16:16 UTC Incoming0x6304d033…4bd21e$0.00
2026-07-19 16:14 UTC Incoming0x63072946…fbd21e$0.00
2026-07-19 16:09 UTC Incoming0x6304d033…4bd21e$0.00
2026-06-04 21:56 UTC Incoming0xc707286a…d83fe2$0.00
2026-06-04 21:54 UTC Incoming0xc7084987…9e3fe2$0.00
2026-06-04 16:55 UTC Incoming0xc707286a…d83fe2$0.00
2026-03-23 10:45 UTC Incoming0x87af3449…9b4ab3$0.00
2026-03-23 10:42 UTC Incoming0xa1ac783b…0e750b$0.00
2026-03-23 10:42 UTC Incoming0x945ab593…d52983$0.00
2026-03-23 10:39 UTC Incoming0x87afad64…624ab3$0.00
2026-03-23 10:34 UTC Incoming0x945ace1e…b42983$0.00
2026-03-23 10:34 UTC Incoming0xa1ac5421…17750b$0.00

Balance history

Now: $56.1K · 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: Mon 10:00 · 12
00
03
06
09
12
15
18
21
Mon
6
5
12
Tue
Wed
11
10
Thu
Fri
Sat
Sun
7
5