USDT address · Ethereum

0x4ad0aaaee18a66b12caff45df515c0047a8dac0c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$409 357
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
2026-06-16 00:37 UTC
Active for
1 month 13 days

USDT activity (all-time)

Incoming
$409,357
2 transactions
Outgoing
$0
0 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$409 357
    TX 0x3117dae92caf4e2ea84276d03b08a66da28d0805d64d081baf9107007b2b543f
  2. Ban$409 357
    TX 0xb33c808e2d2819c0e813190f49ccc1870e8f2693951cb3f32154b2803e0eb8ce· Block #25 330 155

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 2026-06-16, freezing $409 357 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $409 357, 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 2026-06-16, freezing $409 357 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?

$409 357 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 2026-06-16. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc220ba50…19eec7
1—$409.4K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-04 11:57 UTC Incoming0x0173c09b…f8b420$0.00
2026-07-04 11:55 UTC Incoming0x0173bd08…e5b420$0.00
2026-07-04 09:02 UTC Incoming0x0173c09b…f8b420$0.00
2026-07-04 09:00 UTC Incoming0x0173bd08…e5b420$0.00
2026-07-04 07:11 UTC Incoming0x0173c09b…f8b420$0.00
2026-07-04 07:09 UTC Incoming0x017e5c0b…a9b420$0.00
2026-07-04 07:01 UTC Incoming0x0173c09b…f8b420$0.00
2026-07-04 06:59 UTC Incoming0x017e5c0b…a9b420$0.00
2026-07-03 06:21 UTC Incoming0x0173c09b…f8b420$0.00
2026-07-03 06:19 UTC Incoming0x0173bd08…e5b420$0.00
2026-07-02 12:46 UTC Incoming0x0173c09b…f8b420$0.00
2026-06-30 03:04 UTC Incoming0x0173bd08…e5b420$0.00
2026-06-29 16:30 UTC Incoming0x01731b5a…55b420$0.00
2026-06-26 19:25 UTC Incoming0x0173c09b…f8b420$0.00
2026-06-26 17:37 UTC Incoming0xdf5c6710…9ed6ef$0.00
2026-06-26 12:11 UTC Incoming0x55df3273…ce4334$0.00
2026-06-23 20:11 UTC Incoming0x01731b5a…55b420$0.00
2026-06-20 23:05 UTC Incoming0xdf5c2dc1…7146ef$0.00
2026-06-17 11:42 UTC Incoming0x0a49856d…c973d0$0.00
2026-06-17 11:30 UTC Incoming0x0a49856d…c973d0$0.00
2026-06-17 11:28 UTC Incoming0x0a732e01…4573d0$0.00
2026-06-17 05:37 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 05:28 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 05:26 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 05:16 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 05:15 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 04:59 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 04:56 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 04:43 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 04:41 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 04:35 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 04:30 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 04:12 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 04:10 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 03:08 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 03:05 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 02:59 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 02:57 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 02:40 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 02:10 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 01:59 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 01:58 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 01:46 UTC Incoming0xc1279ac9…f482cd$0.00
2026-06-17 01:46 UTC Incoming0xc17da0c7…d582cd$0.00
2026-06-17 01:45 UTC Incoming0xc17da0c7…d582cd$0.00
2026-06-17 01:44 UTC Incoming0xc127323a…8b82cd$0.00
2026-06-17 01:41 UTC Incoming0x55df3273…ce4334$0.00
2026-06-17 01:40 UTC Incoming0x55d59305…9f4334$0.01
2026-06-17 01:39 UTC Incoming0x55d59305…9f4334$0.01
2026-06-17 01:37 UTC Incoming0xc17da0c7…d582cd$0.00

Balance history

Now: $409.4K · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Wed 01:00 · 20
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