USDT address · Ethereum

0xa559beab731644cdea7a0c240fac1bf0b470fa28

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$458 608
Window from pre-ban to ban: 72 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-09 15:05 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$757,375
12 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$458 608
    TX 0x9d84d6622f923bc2092f978d4c0df30616e7e738f20bd3f1e958781bf0b3a8ac· Block #16 501 186
  2. Ban$458 608
    TX 0x8bcab2cd3cbe029443bbe1e4146ec26ea1d36bdf5269f0721a25240fdbd3026b· Block #16 522 753

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 2023-01-30, freezing $458 608 of USDT. Pre-ban submission was first observed on 2023-01-27 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $757 375, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-01-30, freezing $458 608 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?

$458 608 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 2023-02-09. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6dfa9abe…0ac122
2—$347.6K
0xf76e55a5…1ea7a8
5—$218.0K
0xf5f2c82b…992a12
1—$111.0K
0xec30d02f…1f396f
2—$36.1K
0xa85a3f29…0e50ec
1—$29.6K
0x5be35d83…c0c7e8
1—$15.0K

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2023-02-13 10:11 UTC Incoming0xf76e55a5…1ea7a8$62.5K
2023-02-11 13:36 UTC Incoming0xf76e55a5…1ea7a8$3.6K
2023-02-07 10:16 UTC Incoming0xec30d02f…1f396f$18.0K
2023-02-05 23:57 UTC Incoming0xec30d02f…1f396f$18.0K
2023-02-03 16:57 UTC Incoming0x5be35d83…c0c7e8$15.0K
2023-02-02 20:41 UTC Incoming0xf76e55a5…1ea7a8$14.7K
2023-02-02 10:34 UTC Incoming0xf76e55a5…1ea7a8$40.7K
2023-01-31 01:46 UTC Incoming0xa85a3f29…0e50ec$29.6K
2023-01-31 01:39 UTC Incoming0xf76e55a5…1ea7a8$96.6K
2023-01-24 21:46 UTC Incoming0xf5f2c82b…992a12$111.0K
2023-01-24 15:49 UTC Incoming0x6dfa9abe…0ac122$347.6K
2023-01-24 15:48 UTC Incoming0x6dfa9abe…0ac122$20

Balance history

Now: $458.6K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Tue 01:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
2
1
2
1
Wed
Thu
1
1
Fri
1
Sat
1
Sun
1