USDT address · Ethereum

0x4a5091f45c7ac7316f76579366977b10d309e3fa

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$186 835
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
2026-06-26 10:06 UTC
Active for
4 months 4 days

USDT activity (all-time)

Incoming
$211,835
18 transactions
Outgoing
$25,000
6 transactions

Updated 27.10.2026

Event history

  1. Pre-ban$186 835
    TX 0x96b6b4f758469b669848f107e395e0bd9a58443db17769899c0ed8936ac1d057· Block #26 281 928
  2. Ban$186 835
    TX 0x9970c5a80c5cb7b30bf7bd7b12868c70c8fba20146ff37f21afc660b71f17fca· Block #26 281 928

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 2026-10-27, freezing $186 835 of USDT. Pre-ban submission was first observed on 2026-10-27 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $211 835, and 6 outbound transfers totalling $25 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-27, freezing $186 835 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?

$186 835 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 2026-06-26. 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 · 30 дней · 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

24 · newest first

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

WhenTypeCounterpartyAmount
2026-10-05 22:25 UTC Outgoing0x652759f3…a2faac$0
2026-10-05 22:23 UTC Incoming0x64cdaa89…109a53$36.5K
2026-09-23 08:13 UTC Outgoing0x652759f3…a2faac$0
2026-09-23 08:06 UTC Incoming0x64cdaa89…109a53$23.0K
2026-09-15 22:33 UTC Incoming0x6527ceba…e9faac$0.00
2026-09-15 22:33 UTC Incoming0x6527e257…ccfaac$0.00
2026-09-15 22:24 UTC Outgoing0x65277611…adfaac$0
2026-09-15 22:24 UTC Incoming0x6527ceba…e9faac$0.00
2026-09-15 22:23 UTC Incoming0x652c30b4…e9faac$0.00
2026-09-15 22:22 UTC Outgoing0x652759f3…a2faac$0
2026-09-15 22:00 UTC Incoming0x6527ceba…e9faac$0.00
2026-09-15 21:59 UTC Incoming0x6527e257…ccfaac$0.00
2026-09-15 21:50 UTC Incoming0x6527ceba…e9faac$0.00
2026-09-15 21:49 UTC Incoming0x652c5d5d…b9faac$0.00
2026-09-15 21:48 UTC Incoming0x6527ceba…e9faac$0.00
2026-09-15 21:47 UTC Incoming0x6527e257…ccfaac$0.00
2026-09-15 21:37 UTC Outgoing0x65277611…adfaac$0
2026-09-15 21:32 UTC Incoming0x6527ceba…e9faac$0.00
2026-09-15 21:30 UTC Outgoing0x6527e331…e9faac$25.0K
2026-09-15 21:29 UTC Incoming0x64cdaa89…109a53$39.8K
2026-08-20 20:29 UTC Incoming0x64cdaa89…109a53$46.8K
2026-08-10 21:55 UTC Incoming0x64cdaa89…109a53$34.7K
2026-07-29 20:38 UTC Incoming0xdd3d72c5…b3ceee$30.1K
2026-07-29 19:50 UTC Incoming0xdd3d72c5…b3ceee$1000

Balance history

Now: $186.8K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Tue 21:00 · 9
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