USDT address · Ethereum

0xe0d7e4ed38d251799d30fe389cd8d6a5cd5e8a79

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 594
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-20 14:32 UTC
Active for
6 days

USDT activity (all-time)

Incoming
$199,952
30 transactions
Outgoing
$106,358
12 transactions

Updated 21.07.2026

Event history

  1. Pre-ban$93 594
    TX 0x43386a9851e91f4339a3a1e654fa83f5bfbc3a02ad3283851fe32c3031df58ef
  2. Ban$93 594
    TX 0x7f97b8fb37c6d0b1a1b7d2d302a49b34fbab6ba12b201d45deb0ace81f7222c9· Block #25 581 456

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 , freezing $93 594 of USDT. Pre-ban submission was first observed on 2026-07-21 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $199 952, and 12 outbound transfers totalling $106 358.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on , freezing $93 594 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?

$93 594 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 2026-07-20. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xec455ffc…47ab7b
—3$106.1K
0x9008d19f…60ab41
11$100.1K
0x4a72082c…f4c119
—1$100
0x53241a92…c1f290
—1$100
0x4a720acd…80c119
—2$0
0x4a728f37…30c119
—1$0
0x5324838c…f9f290
—1$0
0x5324fa72…8bf290
—2$0

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 22:46 UTC Incoming0x351d2f54…50906c$0.00
2026-07-22 04:44 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-22 04:44 UTC Incoming0x53227206…c1f290$0.00
2026-07-22 04:44 UTC Incoming0x4ab118a8…f4c119$0.00
2026-07-22 04:43 UTC Incoming0x532cb78b…e1f290$0.00
2026-07-22 04:42 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-22 04:40 UTC Incoming0x4a7c9bef…f4c119$0.00
2026-07-22 04:40 UTC Incoming0x53227206…c1f290$0.00
2026-07-22 04:39 UTC Incoming0x53e57a97…c1f290$0.00
2026-07-21 17:04 UTC Incoming0x351b8e58…4d906c$0.00
2026-07-21 17:02 UTC Incoming0x351b9d56…80906c$0.00
2026-07-21 15:18 UTC Incoming0x351be2c2…51906c$0.00
2026-07-21 15:00 UTC Incoming0x351b8e58…4d906c$0.00
2026-07-21 14:58 UTC Incoming0x351b9d56…80906c$0.00
2026-07-21 14:55 UTC Incoming0x351b8e58…4d906c$0.00
2026-07-21 11:49 UTC Incoming0x53227206…c1f290$0.00
2026-07-21 11:48 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-21 11:48 UTC Incoming0x4a72b192…6ec119$0.00
2026-07-21 11:48 UTC Incoming0x53245e5c…cdf290$0.00
2026-07-21 11:47 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-21 11:47 UTC Incoming0x53227206…c1f290$0.00
2026-07-21 11:46 UTC Incoming0x4a728461…63c119$0.00
2026-07-21 11:46 UTC Incoming0x53246895…f0f290$0.00
2026-07-21 10:46 UTC Outgoing0x4a720acd…80c119$0
2026-07-21 10:45 UTC Outgoing0x5324fa72…8bf290$0
2026-07-21 10:39 UTC Outgoing0x4a728f37…30c119$0
2026-07-21 10:39 UTC Outgoing0x5324838c…f9f290$0
2026-07-21 09:59 UTC Incoming0x53227206…c1f290$0.00
2026-07-21 09:59 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-21 09:58 UTC Incoming0x4ab118a8…f4c119$0.00
2026-07-21 09:58 UTC Incoming0x53f41dc8…c1f290$0.00
2026-07-21 09:44 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-21 09:43 UTC Incoming0x53227206…c1f290$0.00
2026-07-21 09:43 UTC Incoming0x53245e5c…cdf290$0.00
2026-07-21 09:43 UTC Incoming0x4a72b192…6ec119$0.00
2026-07-21 09:43 UTC Outgoing0x9008d19f…60ab41$50
2026-07-21 09:43 UTC Incoming0x53227206…c1f290$0.00
2026-07-21 09:42 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-21 09:42 UTC Outgoing0x5324fa72…8bf290$0
2026-07-21 09:41 UTC Incoming0x53246895…f0f290$0.00
2026-07-21 09:41 UTC Incoming0x4a728461…63c119$0.00
2026-07-21 09:41 UTC Outgoing0x4a720acd…80c119$0
2026-07-21 09:40 UTC Incoming0x53227206…c1f290$0.00
2026-07-21 09:39 UTC Incoming0x53227206…c1f290$0.00
2026-07-21 09:39 UTC Incoming0x5324e602…acf290$0.00
2026-07-21 09:39 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-21 09:38 UTC Incoming0x4a7d106e…f4c119$0.00
2026-07-21 09:38 UTC Incoming0x4a72b192…6ec119$0.00
2026-07-21 09:38 UTC Incoming0x53245e5c…cdf290$0.00
2026-07-21 09:38 UTC Incoming0x4a728365…abc119$0.00

Balance history

Now: $93.6K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Tue 09:00 · 25
00
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21
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25
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