USDT address · Ethereum

0xeee19ee5a7fabdd2285fb3d3759ece40253cb0cd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 949
Window from pre-ban to ban: 2 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-30 08:51 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,187,155
43 transactions
Outgoing
$1,131,155
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 949
    TX 0x3fd3270cadbfaf45b56fec85f83b2f4b5546435e2baee553397ce2b9b516b525· Block #23 017 829
  2. Ban$25 949
    TX 0xf80aa1bb51ebe1b72e718c4ee8c04a4be72fb78f7ba0184e6b1923e6ca69809c· Block #23 018 718

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 2025-07-28, freezing $25 949 of USDT. Pre-ban submission was first observed on 2025-07-28 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $1.19M, and 83 outbound transfers totalling $1.13M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-28, freezing $25 949 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?

$25 949 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 2025-06-30. 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 · 1 год · с миксерами.

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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-27 15:15 UTC Outgoing0x7b45c17e…c02290$0
2025-07-27 15:13 UTC Outgoing0x7b4549c1…1f2290$51
2025-07-26 06:21 UTC Outgoing0x94de8280…49e505$0
2025-07-26 06:19 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-26 06:14 UTC Outgoing0x94de8280…49e505$0
2025-07-26 06:12 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-26 06:11 UTC Outgoing0x94de8280…49e505$0
2025-07-26 06:09 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:36 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:34 UTC Outgoing0x94dea961…a9e505$20.0K
2025-07-24 04:32 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:29 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:26 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:25 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:22 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:20 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:18 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:16 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-24 04:13 UTC Outgoing0x94de8280…49e505$0
2025-07-24 04:12 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-23 17:51 UTC Outgoing0x94de8280…49e505$0
2025-07-22 09:02 UTC Outgoing0x3d521193…6e290e$0
2025-07-22 08:59 UTC Outgoing0x3d52e1cd…3b290e$1.5K
2025-07-21 20:30 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-18 22:57 UTC Outgoing0x94de8280…49e505$0
2025-07-17 22:51 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-17 22:49 UTC Outgoing0x94de8280…49e505$0
2025-07-17 22:47 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-17 22:46 UTC Outgoing0x94de8280…49e505$0
2025-07-17 22:44 UTC Outgoing0x94dea961…a9e505$30.0K
2025-07-17 22:41 UTC Outgoing0x94de8280…49e505$0
2025-07-17 22:38 UTC Outgoing0x94dea961…a9e505$30.0K

Balance history

Now: $25.9K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 04:00 · 16
00
03
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12
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21
Mon
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Wed
Thu
16
10
Fri
7
Sat
12
9
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