USDT address · Ethereum

0xe05f529f5284d75624eba386cb716928c3b54a2a

FrozenEtherscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-08-07
    Entity: SHPS SHELBIT

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

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-12-04 07:51 UTC
Active for
8 months 13 days

USDT activity (all-time)

Incoming
$37,811,920
162 transactions
Outgoing
$37,811,920
114 transactions

Updated 07.08.2026

Event history

  1. Ban$0.00
    TX 0xc9edfdbb67b48f26822d8769f63cb890599d98dec539f7f76b92edcc8a2ff787· Block #25 705 174
  2. Pre-ban$0.00
    TX 0x7534124656125158dd9453387a35d77d80ed656e65cb10c2d6a159096a77a479
  3. Ban$0.00
    TX 0x190e26d39bf7f26e0d50b7916b011304744f00a953287a12dbf41f8112cad1fc· Block #25 705 883

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)
2026-08-07 19:27 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 162 inbound transfers totalling $38M, and 114 outbound transfers totalling $38M.

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 2026-08-07, freezing $0.00 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?

$0.00 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 2025-12-04. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3b98b9e9…505e4f
—87$37.8M

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
2026-02-26 08:46 UTC Incoming0x045a1d5b…563d55$0.00
2026-02-26 08:45 UTC Incoming0x3b98e739…d05e4f$0.00
2026-02-26 08:45 UTC Outgoing0x3b98b9e9…505e4f$1.3M
2026-02-26 08:44 UTC Incoming0x045ad29d…0a0d55$1.3M
2026-02-22 11:23 UTC Incoming0x3b98e739…d05e4f$0.00
2026-02-22 11:22 UTC Outgoing0x3b98b9e9…505e4f$60.0K
2026-02-22 11:22 UTC Incoming0x045ad29d…0a0d55$60.0K
2026-02-12 15:55 UTC Outgoing0x3b98b9e9…505e4f$2.9K
2026-02-12 15:55 UTC Incoming0x97b0984e…ea63e6$2.9K
2026-02-10 13:40 UTC Outgoing0x3b9801f9…915e4f$0
2026-02-10 13:35 UTC Outgoing0x3b981dae…895e4f$0
2026-02-10 13:34 UTC Incoming0x97bd2e13…ea63e6$0.00
2026-02-10 13:32 UTC Incoming0x3b98e739…d05e4f$0.00
2026-02-10 13:31 UTC Outgoing0x3b98b9e9…505e4f$700.0K
2026-02-10 13:31 UTC Outgoing0x3b981dae…895e4f$0
2026-02-10 13:31 UTC Incoming0x97b0984e…ea63e6$700.0K
2026-02-10 11:08 UTC Outgoing0x3b9801f9…915e4f$0
2026-02-10 11:07 UTC Incoming0x3b98e739…d05e4f$0.00
2026-02-10 11:06 UTC Outgoing0x3b981dae…895e4f$0
2026-02-10 11:06 UTC Outgoing0x3b9801f9…915e4f$0
2026-02-10 11:06 UTC Outgoing0x3b98b9e9…505e4f$300.0K
2026-02-10 11:04 UTC Outgoing0x3b981dae…895e4f$0
2026-02-10 11:04 UTC Incoming0x97b0984e…ea63e6$300.0K
2026-02-08 08:41 UTC Outgoing0x3b9801f9…915e4f$0
2026-02-08 08:40 UTC Outgoing0x3b981dae…895e4f$0
2026-02-08 08:40 UTC Outgoing0x3b98b9e9…505e4f$39.7K
2026-02-08 08:40 UTC Incoming0x97b0243d…ea63e6$0.00
2026-02-08 08:40 UTC Incoming0x97b04550…9463e6$0.00
2026-02-08 08:39 UTC Outgoing0x3b981dae…895e4f$0
2026-02-08 08:38 UTC Incoming0x97b0984e…ea63e6$39.7K
2026-02-07 10:21 UTC Outgoing0x3b9801f9…915e4f$0
2026-02-07 10:19 UTC Outgoing0x3b981dae…895e4f$0
2026-02-07 10:13 UTC Outgoing0x3b9801f9…915e4f$0
2026-02-07 10:13 UTC Incoming0x3b98e739…d05e4f$0.00
2026-02-07 10:12 UTC Outgoing0x3b98b9e9…505e4f$393.0K
2026-02-07 10:12 UTC Outgoing0x3b981dae…895e4f$0
2026-02-07 10:11 UTC Incoming0x97b0984e…ea63e6$393.0K
2026-02-05 17:32 UTC Outgoing0x3b98b9e9…505e4f$500.0K
2026-02-05 17:32 UTC Incoming0x97b0984e…ea63e6$500.0K
2026-02-05 16:34 UTC Outgoing0x3b98b9e9…505e4f$1.1M
2026-02-05 16:34 UTC Incoming0x97b0984e…ea63e6$600.0K
2026-02-05 15:48 UTC Incoming0x97b0984e…ea63e6$500.0K
2026-02-05 10:50 UTC Outgoing0x3b98b9e9…505e4f$510.3K
2026-02-05 10:50 UTC Incoming0x97b0984e…ea63e6$510.3K
2026-02-04 15:29 UTC Outgoing0x3b98b9e9…505e4f$600.0K
2026-02-04 15:29 UTC Incoming0x97b0984e…ea63e6$600.0K
2026-02-04 14:17 UTC Outgoing0x3b98b9e9…505e4f$100.0K
2026-02-04 14:16 UTC Incoming0x97b0984e…ea63e6$100.0K
2026-02-04 13:42 UTC Outgoing0x3b98b9e9…505e4f$600.0K
2026-02-04 13:42 UTC Incoming0x97b0984e…ea63e6$600.0K

Balance history

Now: $0.00 · 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 13:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
9
10
4
Wed
4
5
6
Thu
4
4
Fri
Sat
4
10
Sun
7