USDT address · Ethereum

0x0424b77182934ddd08c857cdf9cb2e873d227b22

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 000

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$47,000
6 transactions
Outgoing
$0
0 transactions

Updated 10.09.2026

Event history

  1. Ban$47 000
    TX 0x6fcae20f1bd6cdc8c076d1b95cb9f48b9eef95643d3b62faf83e44f93bb16f20· Block #25 948 794
  2. Pre-ban$47 000
    TX 0xf1b4c242c7108ef00e300f846b20bf38f35c686dbd3fdab385649bbd572f0550

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 2026-09-10, freezing $47 000 of USDT. Pre-ban submission was first observed on 2026-09-10 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $47 000, 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 2026-09-10, freezing $47 000 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?

$47 000 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 2026-09-10. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x116349af…cf0366
6—$47.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-06-12 15:14 UTC Incoming0x116349af…cf0366$10.0K
2026-06-05 17:10 UTC Incoming0x116349af…cf0366$9.0K
2026-05-15 15:50 UTC Incoming0x116349af…cf0366$7.0K
2026-05-11 14:09 UTC Incoming0x116349af…cf0366$7.0K
2026-05-04 15:50 UTC Incoming0x116349af…cf0366$7.0K
2026-04-27 13:49 UTC Incoming0x116349af…cf0366$7.0K

Balance history

Now: $47.0K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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