USDT address · Ethereum

0xa855c51cb3eccddae8910567e770407fde498f59

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 355
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-29 01:19 UTC
Active for
7 months 1 day

USDT activity (all-time)

Incoming
$409,131
1,339 transactions
Outgoing
$344,509
510 transactions

Updated 23.06.2026

Event history

  1. Pre-ban$65 355
    TX 0x66ebaddf06acca46615d44aaeb92479a83e3bb04188c5a9e6983aa82d56090d8
  2. Ban$66 796
    TX 0xe70f0581c76d84b4f840c106c710b1f8a8fbb952155bf5fbaf322d5a3060c257· Block #25 382 576

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 2026-06-23, freezing $65 355 of USDT. Pre-ban submission was first observed on 2026-06-23 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,339 inbound transfers totalling $409 131, and 510 outbound transfers totalling $344 509.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-23, freezing $65 355 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?

$65 355 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 2025-12-29. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xdd3d72c5…b3ceee
409—$180.5K
0x0ca3e5ec…db03d2
1402$169.5K
0xb8aa37d8…db5b9d
—7$58.0K
0xadd6915a…82863f
—2$48.2K
0xe3622714…3093d0
—5$47.4K
0xa3222357…cb59b3
25—$22.1K
0x1aaae50e…7fba91
11$21.2K
0x09e1b4da…3d3760
17$18.9K
0x3e234c75…044893
—7$18.4K
0xad799134…71d01f
—1$15.0K
0xa9d1e08c…1d3e43
53—$13.5K
0xe01b97ec…03d4cd
—1$13.4K
0xa4553324…05fc76
—2$12.3K
0x8eb27576…6a4f19
—1$9.5K
0x197807f4…c61d27
31$9.1K
0x77c187a0…f7df72
4—$8.1K
0x266cb39a…adb729
—1$8.1K
0x8c5bf8d7…3d7875
—1$6.8K
0xbcbc2f43…7f8b5f
—1$6.7K
0x4f969f6b…1b49ec
—19$6.6K
0x3ca81f64…cb5e18
—1$5.4K
0x52cfe558…2a8c18
—5$5.1K
0xe71560fb…26c1fe
—22$4.8K
0x016606ac…4049ee
24—$4.0K
0x395add0f…6da023
—14$3.7K
0x49ab5fa2…26021a
—2$3.4K
0xb23360cc…d7c460
9—$3.0K
0xb0b10e87…1b90c8
—2$2.7K
0x322396a6…a1d7ee
1—$2.7K
0x3b5479b3…4594f8
2—$2.4K
0x843fb513…dde591
1—$2.2K
0xa02fe00c…fd9f64
8—$2.0K
0x3bd1cefd…1b6a36
4—$1.2K
0x962261f0…066d4e
—2$1.1K
0x28c6c062…f21d60🏛 Binance 14
2—$1.1K
0xdfd5293d…43963d🏛 Binance 16
4—$1.0K
0xad7436cb…ed2275
—5$930
0x46340b20…eb9758
1—$531
0xd616a23e…ef4733
2—$507
0xaa8ba7d4…133efb
2—$461
0x6014ed78…9a0b39
—1$431
0x52e00a4d…b9f600
—1$410
0xcccba5a9…4635c6
—1$404
0x6bd9470d…66a5d6
—2$400
0x7cc406f0…820fa3
—2$400
0x1e152615…f3c788
—1$397
0x9642b23e…2f5d4e
1—$373
0x3d90f66b…316be9
2—$359
0x8037dad2…f249bf
—1$340
0xa39b0375…0e8994
—1$336

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
2026-07-04 09:05 UTC Incoming0x395a83e1…afa023$0.00
2026-07-04 09:03 UTC Incoming0x395000d8…2da023$0.00
2026-07-04 08:57 UTC Incoming0x395a83e1…afa023$0.00
2026-07-04 08:55 UTC Incoming0x395000d8…2da023$0.00
2026-07-03 23:27 UTC Incoming0x395a83e1…afa023$0.00
2026-07-03 23:25 UTC Incoming0x39557d5a…eda023$0.00
2026-07-03 23:20 UTC Incoming0x395a83e1…afa023$0.00
2026-07-03 23:18 UTC Incoming0x39557d5a…eda023$0.00
2026-07-03 20:47 UTC Incoming0x4f96d39e…8449ec$0.00
2026-07-03 20:44 UTC Incoming0x4f98145e…6b49ec$0.01
2026-07-03 20:44 UTC Incoming0xf1092a3d…518acf$0.00
2026-07-03 20:38 UTC Incoming0x4f96d39e…8449ec$0.00
2026-07-03 20:34 UTC Incoming0x4f98145e…6b49ec$0.01
2026-07-03 20:33 UTC Incoming0xf1092a3d…518acf$0.00
2026-06-28 09:04 UTC Incoming0x395a83e1…afa023$0.00
2026-06-28 08:59 UTC Incoming0x03c25f66…52a771$0.00
2026-06-27 16:37 UTC Incoming0x4f96d39e…8449ec$0.00
2026-06-27 04:01 UTC Incoming0x39557d5a…eda023$0.00
2026-06-27 04:00 UTC Incoming0x39557d5a…eda023$0.00
2026-06-27 03:46 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-27 03:45 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-27 03:37 UTC Incoming0x0cfe7752…db03d2$0.00
2026-06-27 03:36 UTC Incoming0x0cfe7752…db03d2$0.00
2026-06-27 02:53 UTC Incoming0x39557d5a…eda023$0.00
2026-06-27 02:46 UTC Incoming0x39557d5a…eda023$0.00
2026-06-27 02:28 UTC Incoming0x39557d5a…eda023$0.01
2026-06-27 02:27 UTC Incoming0x39557d5a…eda023$0.01
2026-06-27 02:04 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-27 02:03 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-27 01:31 UTC Incoming0x39557d5a…eda023$0.00
2026-06-27 01:30 UTC Incoming0x39557d5a…eda023$0.00
2026-06-26 22:00 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-26 21:57 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-26 20:52 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-26 20:51 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-26 19:16 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-26 19:15 UTC Incoming0x4f98145e…6b49ec$0.00
2026-06-26 17:33 UTC Incoming0x1e15d342…c8c788$0.00
2026-06-26 17:32 UTC Incoming0x39b69106…1f0c05$0.00
2026-06-26 16:37 UTC Incoming0x39b69106…1f0c05$0.00
2026-06-26 13:48 UTC Incoming0x03c25f66…52a771$0.00
2026-06-26 11:35 UTC Incoming0x1e15d342…c8c788$0.00
2026-06-26 10:31 UTC Incoming0x395a83e1…afa023$0.00
2026-06-26 10:30 UTC Incoming0xdd3d72c5…b3ceee$195
2026-06-26 08:41 UTC Incoming0xdd3d72c5…b3ceee$729
2026-06-26 08:40 UTC Incoming0xa9d1e08c…1d3e43$208
2026-06-26 08:40 UTC Incoming0xdd3d72c5…b3ceee$546
2026-06-26 08:26 UTC Incoming0xa9d1e08c…1d3e43$61
2026-06-25 22:04 UTC Incoming0xdd3d72c5…b3ceee$326
2026-06-25 16:12 UTC Incoming0x33c11eab…3ac5ca$0.00

Balance history

Now: $66.8K · 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: Fri 20:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
4
8
4
Sat
6
4
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