USDT address · Ethereum

0x50716fc69c64be50eb122d162ebb65d09835791e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 016
Window from pre-ban to ban: 9 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
2026-06-19 16:50 UTC
Active for
1 month 9 days

USDT activity (all-time)

Incoming
$95,098
3 transactions
Outgoing
$2,082
4 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$93 016
    TX 0xf14ca21a9a7fdf440b7084184f56a1de8133a9af6ca3fba4a8a35f11dbc5c6db
  2. Ban$93 016
    TX 0xf7fd67c452899e0815568d2ac8f727758cd4a60f0943c7422a6c531fb98da232· Block #25 400 387

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 2026-06-26, freezing $93 016 of USDT. Pre-ban submission was first observed on 2026-06-25 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $95 098, and 4 outbound transfers totalling $2 082.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-26, freezing $93 016 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?

$93 016 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 2026-06-19. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1c9e0470…e2f07e🔍 в базе
2—$95.1K
0x9a4aea57…6f093f
—1$2.1K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-13 23:52 UTC Incoming0xf523828d…022b7f$0.00
2026-07-13 23:51 UTC Incoming0xf52aab46…4f2b7f$0.00
2026-07-13 23:49 UTC Incoming0xe6b5fdd7…430172$0.00
2026-07-13 19:14 UTC Incoming0xf523828d…022b7f$0.00
2026-07-13 19:12 UTC Incoming0xf523496f…a92b7f$0.00
2026-07-13 18:44 UTC Incoming0xf523828d…022b7f$0.00
2026-07-13 18:42 UTC Incoming0xf523496f…a92b7f$0.00
2026-07-13 18:22 UTC Incoming0xf523828d…022b7f$0.00
2026-07-13 18:20 UTC Incoming0xf523496f…a92b7f$0.00
2026-07-13 17:41 UTC Incoming0xe6605cfb…1a0172$0.00
2026-07-13 17:36 UTC Incoming0xf523828d…022b7f$0.00
2026-07-04 19:59 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-04 19:57 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-04 19:31 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-04 19:29 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-04 19:11 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-04 19:09 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-04 18:37 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-04 18:35 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-04 18:10 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-04 18:08 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-04 17:15 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-04 17:13 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-04 16:45 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-04 16:43 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-04 14:51 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-04 14:49 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 23:49 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 23:47 UTC Incoming0x9a4b19ca…af093f$0.00
2026-07-03 23:41 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 23:39 UTC Incoming0x9a4b19ca…af093f$0.00
2026-07-03 23:33 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 23:30 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 22:59 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 22:57 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 22:26 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 22:24 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 21:47 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 21:45 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 21:16 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 21:13 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 20:39 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 20:34 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 19:58 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 19:56 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 19:33 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 19:31 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 18:58 UTC Incoming0x9a4aa8ef…a4093f$0.00
2026-07-03 18:56 UTC Incoming0x9a4abe7d…b3093f$0.00
2026-07-03 18:18 UTC Incoming0x9a4aa8ef…a4093f$0.00

Balance history

Now: $93.0K · sample: 72

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 72

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

Peak: Fri 23:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
Tue
Wed
Thu
4
Fri
3
4
4
4
4
6
Sat
3
4
6
Sun