USDT address · Ethereum

0x4753f9b1b9fb14ee8c72b7e25665f1950ee20db2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 269

Current balance

querying the blockchain…

Address age

First transaction
2026-10-08 23:42 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$18,190
2 transactions
Outgoing
$7,921
4 transactions

Updated 17.10.2026

Event history

  1. Ban$10 269
    TX 0x232b23c08f26be5a16b805d91fff262902f02c9efbc60e0c6bf5b7a29c9bb02f· Block #26 208 759
  2. Pre-ban$10 269
    TX 0x7f2099ab69c19ed8119155a5609345ca2193f5b7ac0bb2730f73c3356f48e782· Block #26 208 759

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 2026-10-17, freezing $10 269 of USDT. Pre-ban submission was first observed on 2026-10-17 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $18 190, and 4 outbound transfers totalling $7 921.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-17, freezing $10 269 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?

$10 269 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 2026-10-08. 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 ≈
0xb2ee5a3a…dca20c
—2$7.9K
0x9968f868…36416f
—2$2.51

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-10-05 22:21 UTC Incoming0xc1d13492…18a1b5$17.8K
2026-10-05 21:57 UTC Incoming0x2cff890f…302680$400

Balance history

Now: $10.3K · 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: Thu 23:00 · 4
00
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4
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