USDT address · Ethereum

0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921

FrozenEtherscan →
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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Roman SEMENOV

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2020-12-11 18:55 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$170,587
10 transactions
Outgoing
$190,584
7 transactions

Updated 06.06.2026

Event history

  1. Ban$151 340
    TX 0x16358ecc04a7fb73b18a0ca2a3c6b54053a4d87fcf67cf877edd88db8fb8a707· Block #17 984 514
  2. Pre-ban$0.00
    TX 0xbead161cc1bb08bb83b16cc6e496197d11ca38496094ea3cafa861516dce4e2c· Block #18 748 539
  3. Ban$0.00
    TX 0x8ae6fdd2e647aaa49ff6aef3be81956cd0705242060730afa52a0526325cf6ee· Block #18 750 199

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2023-08-24 12:18 UTC
USDC balance
$151 340USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 6 h window before the freeze took effect on-chain.

Circle added this Ethereum address to the USDC blacklist on 2023-08-24. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 10 inbound transfers totalling $170 587, and 7 outbound transfers totalling $190 584.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, 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.

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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2023-08-24. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$151 340 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 2020-12-11. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2023-03-11 13:11 UTC Outgoing0x7858e59e…75d4bf$138.3K
2023-03-06 05:30 UTC Outgoing0xfb78cf1d…4bcad5$0
2023-03-06 05:29 UTC Outgoing0xfb7a3224…4bcad5$2.3K
2022-12-05 01:06 UTC Outgoing0xc392a09e…1d56d0$0
2022-08-16 13:44 UTC Outgoing0xc390a136…4d56d0$50.0K
2022-08-16 13:32 UTC Outgoing0xc390a136…4d56d0$10
2022-08-12 18:09 UTC Outgoing0xc390a136…4d56d0$30

Balance history

Now: $0 · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Mon 05:00 · 4
00
03
06
09
12
15
18
21
Mon
3
4
4
Tue
2
Wed
Thu
Fri
2
Sat
Sun