USDT address · Ethereum

0x472cd469a2147dac3c77b3655061ec3192116491

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 161
Window from pre-ban to ban: 2 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$22,161
6 transactions
Outgoing
$0
0 transactions

Updated 20.08.2026

Event history

  1. Pre-ban$22 161
    TX 0x6d06e376c69e1436766df2c28d9904dc42c31ee777760c4c1e089246554d3c67
  2. Ban$22 161
    TX 0xfd171216c022c8f2b99c1fac4e6dde66aef650205d29d31c040cda332567c7a0· Block #25 797 354

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 2026-08-20, freezing $22 161 of USDT. Pre-ban submission was first observed on 2026-08-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $22 161, 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 2026-08-20, freezing $22 161 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?

$22 161 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 2026-08-20. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6c96de32…a41dee
2—$15.4K
0xa9d1e08c…1d3e43
4—$6.7K

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
2026-08-16 22:06 UTC Incoming0x6c96de32…a41dee$15.4K
2026-08-16 19:12 UTC Incoming0x6c96de32…a41dee$50
2026-07-14 13:06 UTC Incoming0xa9d1e08c…1d3e43$261
2026-07-13 23:11 UTC Incoming0xa9d1e08c…1d3e43$1.1K
2026-07-13 23:09 UTC Incoming0xa9d1e08c…1d3e43$2.0K
2026-07-13 22:39 UTC Incoming0xa9d1e08c…1d3e43$3.3K

Balance history

Now: $22.2K · 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: Mon 23:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
1
Wed
Thu
Fri
Sat
Sun
1
1