USDT address · Ethereum

0x0e4ae4482bd57a14dd8ab3abae16bd5a5b21275d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 979
Window from pre-ban to ban: 1 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-26 11:13 UTC
Active for
2 months 3 days

USDT activity (all-time)

Incoming
$452,122
465 transactions
Outgoing
$342,059
186 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$105 979
    TX 0x0c4bac4cbbab13b1454922c037ee9a2fff9650fc0a725f83ae9b72e83ef6a7a4
  2. Ban$107 610
    TX 0x2b85822081ca2f84790bda3ac84ea8c6f31da9978e1604e9088bd44789adf231· Block #25 209 307

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 2026-05-30, freezing $105 979 of USDT. Pre-ban submission was first observed on 2026-05-30 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 465 inbound transfers totalling $452 122, and 186 outbound transfers totalling $342 059.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-30, freezing $105 979 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?

$105 979 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 2026-05-26. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4a9b92e5…e61f99
1—$350
0xcab83ba4…4b11a1
—1$350
0xbecfc498…3b5dad
1—$345
0xf26191ee…f4e2c6
1—$336
0x39a361a2…d3985c
—1$331
0x250760ca…48b8cb
—1$328
0xb9dde527…4ab91e
—1$327
0xc365eede…22bc69
1—$326
0x7a9c99d9…52acfc
—1$318
0x10280bb2…3d226e
1—$300
0xb54e3a14…1913e2
1—$300
0x3db7f1ef…eeae31
1—$287
0x7e6d8a7e…6e6641
—1$275
0x390b4735…35ced4
1—$265
0x2296f837…2066bf
—1$246
0x8aeb792d…0ffb11
—1$243
0x4988ac06…74e011
—1$239
0x74925e38…6a870f
1—$235
0xe6264db0…bd3059
—1$235
0x56b0f2db…8b3c4f
—1$235
0xea458cd6…99023b
1—$232
0xc882cc6d…5f0c33
1—$230
0x91d091bc…9bd911
1—$223
0x35eb9d0a…cd09c1
1—$221
0x787895f0…edf9dd
1—$221
0x358ff5a3…dbaf27
1—$215
0xf5bcdc9a…cd5e5e
1—$214
0x16ecef02…02aeb3
1—$211
0xbc336754…b51096
1—$210
0xda1fd6ce…25ccac
1—$201
0x4b75b9a2…c5a598
1—$201
0xd1785e77…84ac02
1—$200
0xcf248617…d32ca5
1—$200
0xd9ff943a…735fee
1—$200
0x661cc95e…919c0e
1—$199
0xfd7c312b…0964b0
—1$198
0xe09d0e21…3a0fdb
—1$197
0xb43e5519…e375af
—2$193
0xeb9de838…f868fe
—1$188
0x68046708…5cafb8
1—$184
0x07e95f69…6a6ce9
—1$181
0x81d16919…180043
1—$180
0xb8c3bb9e…6fad7c
—1$180
0xe18a6c0b…13063d
—1$178
0xf38c1f0b…2fa3fa
1—$174
0x7020819d…573e58
—1$173
0x5df60145…93d4e7
—1$173
0x46f1af73…5e5326
—1$171
0x9d7f93ce…d8649b
—2$163
0x54abce65…d79ed9
1—$160

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-30 16:10 UTC Outgoing0xaac7441e…a2847b$154

Balance history

Now: $107.6K · 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: Sat 13:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
8
15
17
10
9
Sun
8