USDT address · Ethereum

0xe557b10c68103ea88198016d5925aa18039de5c2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 230
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-31 04:07 UTC
Active for
11 days

USDT activity (all-time)

Incoming
$67,233
1 transaction
Outgoing
$20,003
4 transactions

Updated 02.09.2026

Event history

  1. Pre-ban$47 230
    TX 0x2a0fe5433e61e23b57f6532e14e78e481327017321994369132e1ae19b3bba29
  2. Ban$47 230
    TX 0xfbe82ab13448a600778642336f6efc4c88a60c2b43f9eeb955ef88e99d6191a9· Block #25 890 011

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 2026-09-02, freezing $47 230 of USDT. Pre-ban submission was first observed on 2026-09-02 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $67 233, and 4 outbound transfers totalling $20 003.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-02, freezing $47 230 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?

$47 230 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 2026-08-31. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x510629af…636d50🔍 в базе
1—$67.2K
0x10780677…476ce6
—2$20.0K
0x9968f868…36416f
—2$3.47

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
2026-08-31 06:14 UTC Outgoing0x10780677…476ce6$15.0K
2026-08-31 06:14 UTC Outgoing0x9968f868…36416f$0.99
2026-08-31 04:07 UTC Outgoing0x10780677…476ce6$5.0K
2026-08-31 04:07 UTC Outgoing0x9968f868…36416f$2.48
2026-08-29 10:59 UTC Incoming0x510629af…636d50$67.2K

Balance history

Now: $47.2K · 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: Mon 04:00 · 2
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
Thu
Fri
Sat
1
Sun