USDT address · Ethereum

0xeb056c8874695798352ce74976f788b9846cd045

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 680
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-25 07:12 UTC
Active for
10 months 5 days

USDT activity (all-time)

Incoming
$12,975
21 transactions
Outgoing
$7,295
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 680
    TX 0xff2ce2806649155228818db34d4ba26746363fe35271bbdb88285bb2ade219f6· Block #23 699 566
  2. Ban$5 680
    TX 0x91cbf857809a7765c0774e6d9607e9ae543aab886d2075f92efa6dc95978de2f· Block #23 700 136

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 2025-10-31, freezing $5 680 of USDT. Pre-ban submission was first observed on 2025-10-31 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $12 975, and 13 outbound transfers totalling $7 295.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb9dd84ef…7cc454
4—$10.0K
0x0f3e92b7…e44c9e
1—$2.4K
0xe660ed6d…038dd7
1—$500
0xa43ecdd9…182e68
3—$32
0x7d7ec160…e4bb05
2—$16

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-03-16 09:37 UTC Incoming0x7811644d…0728bf$0.00
2026-03-15 16:57 UTC Incoming0x781b61bb…fa28bf$0.01
2026-03-15 16:56 UTC Incoming0x78118b62…1828bf$0.01
2026-03-15 16:55 UTC Incoming0x7811f5c0…3a28bf$0.00
2025-10-28 04:05 UTC Incoming0x8797c91a…26c35d$0.00
2025-10-28 03:57 UTC Incoming0x8797a235…f1c35d$0.00
2025-10-28 03:55 UTC Incoming0x8797a235…f1c35d$0.00
2025-10-28 03:39 UTC Incoming0x8797c91a…26c35d$0.00
2025-10-28 01:56 UTC Incoming0x8797a235…f1c35d$0.00
2025-10-27 15:52 UTC Incoming0x879e4128…5cc35d$0.01
2025-10-12 00:48 UTC Incoming0xa43ecdd9…182e68$8.00
2025-10-12 00:48 UTC Incoming0x0f3e92b7…e44c9e$2.4K
2025-09-24 10:12 UTC Incoming0xa43ecdd9…182e68$8.00
2025-09-24 10:12 UTC Incoming0xb9dd84ef…7cc454$90
2025-09-23 16:51 UTC Incoming0xb9dd84ef…7cc454$243
2025-09-23 07:14 UTC Incoming0xb9dd84ef…7cc454$2.8K
2025-09-22 23:23 UTC Incoming0xb9dd84ef…7cc454$6.9K
2025-09-21 11:50 UTC Incoming0x7d7ec160…e4bb05$8.00
2025-08-29 22:49 UTC Incoming0xa43ecdd9…182e68$16
2025-08-29 22:49 UTC Incoming0x7d7ec160…e4bb05$8.00
2025-08-25 07:18 UTC Incoming0xe660ed6d…038dd7$500

Balance history

Now: $5.7K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Tue 03:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
3
2
Wed
2
Thu
Fri
2
Sat
Sun
2
3