USDT address · Ethereum

0x44ffbce179e41cccc28d68e7fd112ae8e637d85c

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$102 687

Current balance

querying the blockchain…

Address age

First transaction
2020-06-29 18:40 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$467,109
119 transactions
Outgoing
$467,108
51 transactions

Updated 05.06.2026

Event history

  1. Ban$102 687
    TX 0x9d0d36217497bb48966ce68d8e11a391ad4d39ac28e89967568d596fd875b871· Block #24 730 678
  2. Pre-ban$102 687
    TX 0x81a2989544a2c2200e3863958e1e63f7878bb981372f28bfd94982ace313959b· Block #24 730 678
  3. Unban$102 687
    TX 0x502965331f43907d98f42c8a634377d3ab7d3fea31a01fc1b2449b51963c2550· Block #25 095 676

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $102 687 of USDT.

Lifetime USDT flow on this address: 119 inbound transfers totalling $467 109, and 51 outbound transfers totalling $467 108.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $102 687 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2020-06-29. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-22 16:00 UTC Outgoing0x480fa8a9…ad7949$0
2026-05-22 15:58 UTC Outgoing0x1d9781ca…b6236a$0
2026-05-22 15:58 UTC Outgoing0xd3b61356…7558e1$0
2026-05-22 15:55 UTC Outgoing0x480f999a…847949$33.4K
2026-05-22 15:55 UTC Outgoing0xd3b63297…f258e1$27.9K
2026-05-22 15:54 UTC Outgoing0x1d979b15…c4236a$41.4K
2021-01-29 22:52 UTC Outgoing0x3cea9ed4…9608c5$13.1K
2021-01-28 22:44 UTC Outgoing0x3cea9ed4…9608c5$66.6K
2021-01-28 09:02 UTC Outgoing0x3cea9ed4…9608c5$10.8K
2021-01-28 05:15 UTC Outgoing0x3cea9ed4…9608c5$30.0K
2021-01-27 19:08 UTC Outgoing0x3cea9ed4…9608c5$20.1K
2021-01-14 18:28 UTC Outgoing0x07032ae0…6824be$804
2021-01-01 17:48 UTC Outgoing0x07032ae0…6824be$6.7K
2020-10-22 09:18 UTC Outgoing0xa31d2c7a…c6a5d9$24.2K
2020-10-22 08:59 UTC Outgoing0xa31d2c7a…c6a5d9$1.0K

Balance history

Now: $102.7K · 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 15:00 · 10
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