USDT address · Ethereum

0xe51cc6828d22e22588f69fb48e594c9a3137fe9f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 16 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 13:14 UTC
Active for
5 months 30 days

USDT activity (all-time)

Incoming
$7,889
3 transactions
Outgoing
$7,889
2 transactions

Updated 26.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xddf9aaeabf81b30625b5db5785d085c87ac510810ee683fd29858a5bc4e13de8
  2. Ban$0.00
    TX 0x89d42f80d4086066d2432390f03cc513655370dee8db570065b9901b6f8cb56d· Block #25 409 467

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 2026-06-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-26 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $7 889, and 2 outbound transfers totalling $7 889.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-01-07. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x463f8238…354e2e🔍 в базе
—1$7.9K
0x6038799c…9649bb
2—$7.9K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-07 13:20 UTC Outgoing0x463f18f3…9d4e2e$0
2026-01-07 13:15 UTC Outgoing0x463f8238…354e2e$7.9K
2025-12-24 00:15 UTC Incoming0x603834a9…4649bb$0.00
2025-12-23 23:56 UTC Incoming0x6038799c…9649bb$1.0K
2025-12-18 01:13 UTC Incoming0x6038799c…9649bb$6.9K

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Wed 13:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
2
Thu
1
Fri
Sat
Sun