USDT address · Ethereum

0x4b2b102daebefaeb0034fc655173fc7533fb3229

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$409 282
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-25 10:47 UTC
Active for
6 months 22 days

USDT activity (all-time)

Incoming
$2,516,323
3,727 transactions
Outgoing
$2,107,041
670 transactions

Updated 14.06.2026

Event history

  1. Pre-ban$409 282
    TX 0x0e86003ef1416f99d102044a657519fcdd7f0686c8f55ee219c62273845938ae
  2. Ban$409 282
    TX 0x03927fc5f169b5510e44a6514394344451b3a432d994fdad54c6dcdae0755d33· Block #25 314 315

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 2026-06-14, freezing $409 282 of USDT. Pre-ban submission was first observed on 2026-06-14 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3,727 inbound transfers totalling $2.52M, and 670 outbound transfers totalling $2.11M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-14, freezing $409 282 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?

$409 282 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 2026-01-25. 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: Входящие · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-04 12:05 UTC Incoming0x14e39a6c…66c005$0.00
2026-07-04 12:03 UTC Incoming0x14e32307…11c005$0.00
2026-07-04 09:25 UTC Incoming0x14e39a6c…66c005$0.00
2026-07-04 09:23 UTC Incoming0x14e32307…11c005$0.00
2026-07-03 09:10 UTC Incoming0x14fb1ad0…a1c005$0.00
2026-07-03 08:55 UTC Incoming0x14fb1ad0…a1c005$0.00
2026-07-03 06:53 UTC Incoming0xc7fa0421…0a26f2$0.00
2026-07-03 06:34 UTC Incoming0x14e39a6c…66c005$0.00
2026-07-03 06:32 UTC Incoming0x14e32307…11c005$0.00
2026-07-02 15:14 UTC Incoming0xc7fa06e3…7726f2$0.00
2026-07-02 05:27 UTC Incoming0x14e39a6c…66c005$0.00
2026-07-02 05:25 UTC Incoming0x14e32307…11c005$0.00
2026-07-02 04:38 UTC Incoming0x14e39a6c…66c005$0.00
2026-07-02 04:36 UTC Incoming0x14e32307…11c005$0.00
2026-07-02 04:07 UTC Incoming0x14e39a6c…66c005$0.00
2026-07-02 04:05 UTC Incoming0x14e32307…11c005$0.00
2026-07-02 03:08 UTC Incoming0x14e39a6c…66c005$0.00
2026-07-02 03:06 UTC Incoming0x14e32307…11c005$0.00
2026-07-02 01:47 UTC Incoming0x14e39a6c…66c005$0.00
2026-06-30 03:31 UTC Incoming0xc7fa0421…0a26f2$0.00
2026-06-28 13:33 UTC Incoming0xc7fa4ba6…8c06f2$0.00
2026-06-28 10:04 UTC Incoming0x2905c981…8572b0$0.00
2026-06-28 10:03 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-28 07:47 UTC Incoming0xa9dbbb81…23a0d7$0.00
2026-06-28 07:46 UTC Incoming0xa9db9ef3…7fa0d7$0.00
2026-06-28 02:51 UTC Incoming0x2d3e4dd5…080306$0.00
2026-06-27 23:46 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-27 23:45 UTC Incoming0x2d3e4dd5…080306$0.00
2026-06-27 14:45 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 14:44 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 14:42 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 14:40 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 14:38 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 14:34 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 14:32 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 14:29 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 14:27 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 14:25 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 14:21 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 14:19 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 14:17 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 14:16 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 14:11 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 14:01 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 13:59 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 13:57 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 13:55 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 13:54 UTC Incoming0x2905ab6b…0172b0$0.00
2026-06-27 13:49 UTC Incoming0x2905c981…8572b0$0.00
2026-06-27 13:47 UTC Incoming0x2905ab6b…0172b0$0.00

Balance history

Now: $409.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 14:00 · 16
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