USDT address · Ethereum

0x472cd9988acd0df87bc2ee00d699fd910c612925

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-13 11:24 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2,000,010
13 transactions
Outgoing
$0
0 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$2.00M
    TX 0xd386c4d492bc8c5c53b0b89479c796681d3c3c790dcc64b2eb80082b29f42443· Block #26 184 056
  2. Ban$2.00M
    TX 0x101df20b2dfe9cfef0f0f4d851e5e28a06f6a652e1b3d9417e861ce346867646· Block #26 184 056

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 2026-10-13, freezing $2.00M of USDT. Pre-ban submission was first observed on 2026-10-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $2.00M, 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 2026-10-13, freezing $2.00M 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?

$2.00M 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 2023-09-13. 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 dust.

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
2026-01-21 00:07 UTC Incoming0x7ba1ced3…821340$0.01
2024-01-16 05:09 UTC Incoming0x7ba1ba02…821340$200.0K
2024-01-15 08:12 UTC Incoming0x7ba1ba02…821340$200.0K
2024-01-14 05:58 UTC Incoming0x7ba1ba02…821340$200.0K
2024-01-09 10:07 UTC Incoming0x7ba1ba02…821340$200.0K
2023-12-31 06:41 UTC Incoming0x7ba1ba02…821340$200.0K
2023-12-29 06:33 UTC Incoming0x7ba1ba02…821340$100.0K
2023-12-28 08:35 UTC Incoming0x7ba1ba02…821340$200.0K
2023-12-27 06:11 UTC Incoming0x7ba1ba02…821340$200.0K
2023-12-26 07:27 UTC Incoming0x7ba1ba02…821340$200.0K
2023-12-25 06:59 UTC Incoming0x7ba1ba02…821340$200.0K
2023-12-24 05:48 UTC Incoming0x7ba1ba02…821340$100.0K
2023-09-13 11:29 UTC Incoming0x7ba1ba02…821340$10

Balance history

Now: $2.0M · 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: Sun 05:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
1
Wed
1
1
1
Thu
1
Fri
1
Sat
Sun
2
1