USDT address · Ethereum

0xeb056c8874695798352ce74976f788b9846cd045

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
  2. Ban$5 680

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.

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
4$10.0K
1$2.4K
1$500
3$32
2$16

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2025-10-27 21:56 UTC Outgoing0x8797c91a…26c35d$0
2025-10-27 15:37 UTC Outgoing0x8797a74e…5cc35d$7.0K
2025-10-13 21:53 UTC Outgoing0x79c745c2…b29808$8.00
2025-10-13 19:24 UTC Outgoing0xc057bd54…9c8b14$8.00
2025-10-10 21:52 UTC Outgoing0xc057bd54…9c8b14$8.00
2025-09-28 10:43 UTC Outgoing0x1ec4dc69…3df9ab$8.61
2025-09-23 21:23 UTC Outgoing0x5dd639eb…20f7b1$8.00
2025-09-23 11:34 UTC Outgoing0x5e92428c…1fe48a$131
2025-09-21 08:34 UTC Outgoing0x6d0d3130…1595b1$8.00
2025-09-19 06:32 UTC Outgoing0xdbf94b31…fbbd40$91
2025-08-29 17:50 UTC Outgoing0x1bf56776…fdd4e9$8.00
2025-08-26 20:07 UTC Outgoing0x8043c315…4f07c9$8.00
2025-08-26 07:01 UTC Outgoing0xb6c774f8…dd1d1e$8.00

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