USDT address · Ethereum

0x47b4b212de6612d9c4f8ff48133fc9a90697f15f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2

Current balance

querying the blockchain…

Address age

First transaction
2026-10-18 17:51 UTC
Active for
11 days

USDT activity (all-time)

Incoming
$34,353
15 transactions
Outgoing
$34,351
11 transactions

Updated 30.10.2026

Event history

  1. Ban$2
    TX 0xc12e13650b57239e32db7fe304094887fa037583a6c9e1b431a5f91e723288fe· Block #26 305 910

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 2026-10-30, freezing $2 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 15 inbound transfers totalling $34 353, and 11 outbound transfers totalling $34 351.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $2 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 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 2026-10-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x88fd701d…d79e0a
12—$34.4K
0x2bc9aa08…dd37d9
—3$34.3K
0xe3478b0b…be1964
—3$3.11

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 12:38 UTC Outgoing0xeaabd24d…dbdbc3$0
2026-10-30 04:51 UTC Incoming0xe347a7aa…be1964$0.00
2026-10-30 03:43 UTC Outgoing0x2bc9aa08…dd37d9$3.2K
2026-10-30 03:43 UTC Outgoing0xe3478b0b…be1964$1.26
2026-10-26 12:01 UTC Incoming0x88fd701d…d79e0a$3.2K
2026-10-26 02:44 UTC Outgoing0x2bc96a28…1237d9$0
2026-10-26 02:42 UTC Outgoing0x2bc9aa08…dd37d9$10.9K
2026-10-26 02:42 UTC Outgoing0xe3478b0b…be1964$0.91
2026-10-21 11:35 UTC Incoming0x88fd701d…d79e0a$3.4K
2026-10-20 11:20 UTC Incoming0x2bc8efb6…2ca7d9$0.00
2026-10-20 11:18 UTC Incoming0x88fd701d…d79e0a$3.8K
2026-10-19 10:34 UTC Incoming0x88fd701d…d79e0a$3.8K
2026-10-18 18:13 UTC Outgoing0x2bc96a28…1237d9$0
2026-10-18 18:11 UTC Outgoing0x2bc9bcce…e317d9$0
2026-10-18 17:53 UTC Outgoing0x2bc96a28…1237d9$0
2026-10-18 17:51 UTC Outgoing0x2bc9aa08…dd37d9$20.2K
2026-10-18 17:51 UTC Outgoing0xe3478b0b…be1964$0.94
2026-10-18 15:38 UTC Incoming0x88fd788e…d79e0a$0.00
2026-10-18 14:18 UTC Incoming0x88fd701d…d79e0a$3.8K
2026-10-18 09:03 UTC Incoming0x88fd701d…d79e0a$6.9K
2026-10-16 12:42 UTC Incoming0x88fd701d…d79e0a$3.9K
2026-10-15 12:51 UTC Incoming0x88fd701d…d79e0a$591
2026-10-14 12:29 UTC Incoming0x88fd701d…d79e0a$314
2026-10-13 12:45 UTC Incoming0x88fd701d…d79e0a$3.6K
2026-10-12 12:15 UTC Incoming0x88fd701d…d79e0a$924
2026-10-10 13:07 UTC Incoming0x88fd701d…d79e0a$143

Balance history

Now: $1.70 · sample: 26

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 02:00 · 3
00
03
06
09
12
15
18
21
Mon
3
2
Tue
2
Wed
Thu
Fri
2
2
Sat
Sun
3
2