USDT address · Ethereum

0x4b2b102daebefaeb0034fc655173fc7533fb3229

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
  2. Ban$409 282

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.

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

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
0xdf6ac5b1…ad111d🔍 в базе
9$620.0K
4$360.5K
3$300.0K
2$200.0K
13$118.8K
3$60.0K
6$46.2K
11$38.8K
11$36.4K
2$30.0K
1$30.0K
3$26.9K
4$26.9K
5$26.7K
3$25.0K
2$21.7K
14$21.0K
2$20.0K
3$18.8K
6$18.5K
1$15.0K
1$10.0K
1$8.4K
2$8.0K
3$7.3K
7$7.3K
1$3.1K
2$3.0K
2$1.3K
1$1.1K
1$597
1$498
2$193
61$40

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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
00
03
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12
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21
Mon
Tue
Wed
Thu
Fri
Sat
12
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16
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