USDT address · Ethereum

0x46877bee8e9ed936659196b760e9dce21ddaab69

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 031
Window from pre-ban to ban: 20 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-03 22:49 UTC
Active for
1 month 24 days

USDT activity (all-time)

Incoming
$25,031
12 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$25 031
    TX 0x7a4c773f10d0928813997a45f426efe976580e2d9e23867c5429806165557566
  2. Ban$25 031
    TX 0xb5819cc17d5301b46aedac97e45bef4e3d4f18cf24cdd6de7272d4b0fd9bee1d· Block #25 228 087

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 2026-06-02, freezing $25 031 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $25 031, 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 2026-06-02, freezing $25 031 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?

$25 031 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 2026-06-03. 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
2026-07-27 00:28 UTC Incoming0x709de0b9…7d3dba$102
2026-06-04 06:00 UTC Incoming0x8a3fc255…578cd9$0.00
2026-06-04 05:57 UTC Incoming0x8a3b4c4c…968c59$0.00
2026-06-04 05:29 UTC Incoming0xa7edd88e…052377$0.00
2026-06-04 05:22 UTC Incoming0x8a3f163d…d58c59$0.00
2026-06-04 05:18 UTC Incoming0x8a3f622f…1e8c59$0.00
2026-06-04 00:52 UTC Incoming0x8a3f163d…d58c59$0.00
2026-06-04 00:03 UTC Incoming0xa7edf5c3…c32377$0.00
2026-06-04 00:01 UTC Incoming0xa7e4a999…192377$0.00
2026-06-03 23:12 UTC Incoming0xa7edf5c3…c32377$0.00
2026-06-03 23:05 UTC Incoming0xa7edf5c3…c32377$0.00
2026-06-03 22:55 UTC Incoming0xa7edf5c3…c32377$0.00
2026-05-29 21:02 UTC Incoming0xa9d1e08c…1d3e43$25.0K

Balance history

Now: $25.0K · 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: Thu 05:00 · 4
00
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