USDT address · Ethereum

0x1e4b88304ef6e3df0395aa464d8d6c045e4b9296

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 298
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-19 02:18 UTC
Active for
10 months 19 days

USDT activity (all-time)

Incoming
$79,032
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$34 298
    TX 0x76e1ba409a692d99744d831f5f6d3304015fe472d198d4c16d6640ae67bd5534· Block #23 445 702
  2. Ban$34 298
    TX 0x5d112155cc20a2e0e0e1969b6c0446b01217ec430100e9ad60787e46ac3e112a· Block #23 446 242

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 2025-09-26, freezing $34 298 of USDT. Pre-ban submission was first observed on 2025-09-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $79 032, 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 2025-09-26, freezing $34 298 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?

$34 298 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 2025-09-19. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2025-11-29 01:48 UTC Incoming0x3c89e9e3…d9e2a3$0.00
2025-11-29 01:45 UTC Incoming0x3c81eb8b…6be2a3$0.00
2025-10-03 04:16 UTC Incoming0x0c8b7fc5…22c93f$0.00
2025-10-03 04:05 UTC Incoming0x3c89e9e3…d9e2a3$0.00
2025-10-03 03:53 UTC Incoming0x0c830229…06c93f$0.00
2025-10-03 03:48 UTC Incoming0x3c8999c5…4fe2a3$0.00
2025-10-01 22:47 UTC Incoming0x3c89e9e3…d9e2a3$0.00
2025-10-01 22:45 UTC Incoming0x0c8b7fc5…22c93f$0.00
2025-10-01 21:27 UTC Incoming0x0c8b09e7…64c93f$0.01
2025-10-01 14:57 UTC Incoming0x50ec6fb6…7a99b0$16.2K
2025-10-01 14:56 UTC Incoming0x7e4d8b5c…25545e$28.6K
2025-09-19 02:21 UTC Incoming0xe3df421b…4dfa06$14.1K
2025-09-19 02:20 UTC Incoming0xbeba4ca6…c51922$20.2K

Balance history

Now: $34.3K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 14:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
1
2
Thu
Fri
2
2
2
Sat
2
Sun