USDT address · Ethereum

0xe07bd590e1198666230932bad5db3dbbe21e7d57

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$218 023

Current balance

querying the blockchain…

Address age

First transaction
2026-09-24 20:26 UTC
Active for
8 days

USDT activity (all-time)

Incoming
$1,470,227
19 transactions
Outgoing
$1,252,204
11 transactions

Updated 25.09.2026

Event history

  1. Ban$99 990
    TX 0xa112187d419a9eae5c6ef89defb40227f10793467cd470447be9b1d2a2ac4fb2· Block #26 052 241
  2. Pre-ban$218 023
    TX 0xd41b60a790dda91f712fb16960d66c49aba022d35924c46f9678eb53467efbdf
  3. Ban$218 023
    TX 0xdd30e4831ea7d2cfe68e5ac0150ae1c388b08f8ef86dab8ae6f9dbbd0a94db07· Block #26 054 422

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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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)
2026-09-25 05:01 UTC
USDC balance
$99 990USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-09-25, freezing $218 023 of USDT. Pre-ban submission was first observed on 2026-09-25 — a 1 min window before the freeze took effect on-chain.

Circle added this Ethereum address to the USDC blacklist on 2026-09-25. 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: 19 inbound transfers totalling $1.47M, and 11 outbound transfers totalling $1.25M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-25, freezing $218 023 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?

$218 023 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 2026-09-25. 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?

$99 990 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 2026-09-24. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x60ac95ec…9a36e2
14—$770.5K
0x225a38bc…f2dc17
—3$699.7K
0xd78d199f…0a3bae
3—$599.8K
0x74de5d4f…016631
—7$552.5K
0x5427fefa…da1820
1—$100.0K
0xe3478b0b…be1964
—1$1.13

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-09-24 23:47 UTC Incoming0x60ac95ec…9a36e2$99.0K
2026-09-24 23:46 UTC Incoming0x60ac95ec…9a36e2$99.0K
2026-09-24 23:36 UTC Incoming0x60ac95ec…9a36e2$20.0K
2026-09-24 22:37 UTC Outgoing0x74de5d4f…016631$40.0K
2026-09-24 22:37 UTC Outgoing0x74de5d4f…016631$27.6K
2026-09-24 22:36 UTC Incoming0x60ac95ec…9a36e2$20.0K
2026-09-24 22:36 UTC Incoming0x60ac95ec…9a36e2$20.0K
2026-09-24 22:36 UTC Incoming0x60ac95ec…9a36e2$3.6K
2026-09-24 22:35 UTC Incoming0x60ac95ec…9a36e2$4.0K
2026-09-24 22:34 UTC Incoming0x60ac95ec…9a36e2$20.0K
2026-09-24 22:31 UTC Outgoing0x74de5d4f…016631$99.0K
2026-09-24 22:31 UTC Incoming0x60ac95ec…9a36e2$99.0K
2026-09-24 22:09 UTC Outgoing0x74de5d4f…016631$40.9K
2026-09-24 22:08 UTC Outgoing0x74de5d4f…016631$45.0K
2026-09-24 22:08 UTC Incoming0x60ac95ec…9a36e2$40.9K
2026-09-24 22:07 UTC Incoming0x60ac95ec…9a36e2$45.0K
2026-09-24 22:06 UTC Outgoing0x74de5d4f…016631$200.0K
2026-09-24 22:04 UTC Incoming0x60ac95ec…9a36e2$100.0K
2026-09-24 22:03 UTC Incoming0x60ac95ec…9a36e2$100.0K
2026-09-24 22:01 UTC Outgoing0x74de5d4f…016631$100.0K
2026-09-24 22:00 UTC Incoming0x60ac95ec…9a36e2$100.0K
2026-09-24 20:37 UTC Outgoing0x225a38bc…f2dc17$100.0K
2026-09-24 20:36 UTC Incoming0x5427fefa…da1820$100.0K
2026-09-24 20:28 UTC Outgoing0x225a38bc…f2dc17$199.9K
2026-09-24 20:27 UTC Outgoing0x225a38bc…f2dc17$399.8K
2026-09-24 20:27 UTC Incoming0xd78d199f…0a3bae$199.9K
2026-09-24 20:26 UTC Incoming0xe347a7aa…be1964$0.00
2026-09-24 20:26 UTC Outgoing0xe3478b0b…be1964$1.13
2026-09-24 20:24 UTC Incoming0xd78d199f…0a3bae$199.9K
2026-09-24 20:23 UTC Incoming0xd78d199f…0a3bae$199.9K

Balance history

Now: $218.0K · sample: 30

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 22:00 · 18
00
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21
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9
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