USDT address · Ethereum

0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$469 516

Current balance

querying the blockchain…

Address age

First transaction
2021-10-01 19:24 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$1,326,716
39 transactions
Outgoing
$1,361,236
74 transactions

Updated 06.06.2026

Event history

  1. Ban$772 000
    TX 0x95fca3ad759e65282072fe5f68c96d84838947f424cf0b74a4a5ef97036b8ffe· Block #13 681 180
  2. Pre-ban$469 516
    TX 0x9580fd617eef5ce5e98223cbd2b0c6edde472935608b2e9636c2250dff86701b· Block #13 723 475
  3. Ban$0.00
    TX 0x6a8fdd94f5658c7da0b7c88b93fad036666a31525d946e5e1286baebd08649f6· Block #13 740 649

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)
2021-11-25 03:35 UTC
USDC balance
$772 000USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2021-12-04, freezing $469 516 of USDT. Pre-ban submission was first observed on 2021-12-01 — a 3 d window before the freeze took effect on-chain.

Circle added this Ethereum address to the USDC blacklist on 2021-11-25. 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: 39 inbound transfers totalling $1.33M, and 74 outbound transfers totalling $1.36M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-12-04, freezing $469 516 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?

$469 516 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 2021-11-25. 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?

$772 000 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 2021-10-01. 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 · 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

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-30 05:49 UTC Incoming0xc327854c…eca04d$0.00
2026-08-30 05:32 UTC Incoming0xc3268b71…1ea04d$0.00
2026-06-15 05:55 UTC Incoming0x7f54f056…a3be8a$8.52
2026-06-06 15:24 UTC Incoming0xf670f79e…31b100$1.0K
2026-06-06 15:21 UTC Incoming0xf670f79e…31b100$50
2025-01-03 18:44 UTC Incoming0x9acbb72c…9c3311$50
2021-11-29 14:22 UTC Incoming0x5eb95f30…ed992a$300.0K
2021-11-07 05:18 UTC Incoming0x5eb95f30…ed992a$50.0K
2021-10-30 12:42 UTC Incoming0x461270bd…2d8f49$60.0K

Balance history

Now: $0 · 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: Tue 10:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
2
3
2
4
4
3
2
Wed
2
3
2
Thu
2
2
2
Fri
2
2
2
2
2
Sat
3
2
Sun
3
2
3
2
2