USDT address · Ethereum

0xf45ecc3a59c7911181c659ce9115854c6175be91

FrozenEtherscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Behzad MESRI

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

Frozen
$660

Current balance

querying the blockchain…

Address age

First transaction
2025-02-16 16:58 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$148,744
22 transactions
Outgoing
$148,084
40 transactions

Updated 24.08.2026

Event history

  1. Ban$0.00
    TX 0xf9f4c190e3f1f2616bb1aebf6984c9fb6c9a361b01cb0fdda41211cbb95832ee· Block #25 826 891
  2. Pre-ban$660
    TX 0x33d54953581d476c473b17d0c9a3a8a20a81cc8df4b9ca40d37b28b431900c7a
  3. Ban$660
    TX 0x3f384782be8316fcd0a16fa18278c82b0a8cdc4ae73315f34e09d8435a46eaf0· Block #25 827 536

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)
2026-08-24 18:39 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-24, freezing $660 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $148 744, and 40 outbound transfers totalling $148 084.

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 2026-08-24, freezing $660 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?

$660 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-02-16. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x1153c65e…ed9528
—1$63.1K
0x8ac5381f…4b4bc6🚨 OFAC_SDN🔍 в базе
13$50.8K
0xd38daed7…aa00b5
—3$41.6K
0xb685760e…89895b
17$20.4K
0x6b0736fe…13abca🚨 OFAC_SDN🔍 в базе
—2$8.9K
0xa76c53e7…c36914
—1$4.3K
0xfe4f7ee6…6ed8f6
—2$3.0K
0xd07c4f45…f4bb30
—2$3.0K
0x115353a7…609528
14$0.02
0xd38d6db4…c800b5
23$0.02
0xfe4f936d…89d8f6
11$0.01
0x1153f291…489528
—1$0
0x6b0798ad…45abca
—2$0
0x8ac50c69…1f4bc6
—2$0
0x8ac5f331…3a4bc6
—2$0
0x8ae9132e…454bc6
—2$0
0xa76ce6f3…396914
—1$0
0xd38d898d…7e00b5
—1$0

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
2025-11-03 16:56 UTC Incoming0x0e187be5…7790cb$6.0K
2025-09-23 13:17 UTC Incoming0x985f0ad1…7bed51$2.4K
2025-09-10 02:47 UTC Incoming0xd38d6db4…c800b5$0.01
2025-09-06 17:29 UTC Incoming0x8ac5381f…4b4bc6$40.8K
2025-08-31 05:15 UTC Incoming0xd38d6db4…c800b5$0.01
2025-08-25 17:22 UTC Incoming0xa7ca2c86…0db22a$3.6K
2025-07-20 02:25 UTC Incoming0x6b075d15…a1abca$0.00
2025-07-13 10:48 UTC Incoming0x6b075d15…a1abca$0.01
2025-07-05 21:24 UTC Incoming0xc4e60540…cf62fa$25.0K
2025-06-19 21:00 UTC Incoming0xfe4f936d…89d8f6$0.01
2025-06-17 18:20 UTC Incoming0xf5e10380…f62bcc$5.3K
2025-06-17 17:04 UTC Incoming0xa7ca2c86…0db22a$2.4K
2025-02-22 14:44 UTC Incoming0x1153e3a3…609528$0.01

Balance history

Now: $660 · sample: 62

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Sun 19:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
4
9