USDT address · Ethereum

0x4b9e20ce658ae224176105f709dcc74948604a77

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 226
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-10 13:11 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$20,294
8 transactions
Outgoing
$1,068
1 transaction

Updated 31.07.2026

Event history

  1. Pre-ban$19 226
    TX 0x8fe38ac22291767dfbca71cb6c5651375bc8758b89faef23dfe5bbbaafc35175
  2. Ban$19 226
    TX 0x33d0f6baa3ff0c9a9025570e205517077f358c47f9fede078c6efee44079b290· Block #25 652 658

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 2026-07-31, freezing $19 226 of USDT. Pre-ban submission was first observed on 2026-07-31 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $20 294, and 1 outbound transfer totalling $1 068.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-31, freezing $19 226 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?

$19 226 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-03-10. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46340b20…eb9758
8—$20.3K
0xfb659005…b5cd55
—1$1.1K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2024-06-28 00:53 UTC Incoming0x46340b20…eb9758$3.9K
2024-04-22 22:37 UTC Incoming0x46340b20…eb9758$1.7K
2024-04-17 00:06 UTC Incoming0x46340b20…eb9758$4.6K
2024-03-30 15:13 UTC Incoming0x46340b20…eb9758$2.5K
2024-03-29 15:46 UTC Incoming0x46340b20…eb9758$2.6K
2024-03-27 23:29 UTC Incoming0x46340b20…eb9758$2.5K
2024-03-18 14:22 UTC Incoming0x46340b20…eb9758$1.4K
2024-03-10 13:20 UTC Outgoing0xfb659005…b5cd55$1.1K
2024-02-19 02:54 UTC Incoming0x46340b20…eb9758$1.1K

Balance history

Now: $19.2K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 02:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
Wed
1
1
Thu
Fri
1
1
Sat
1
Sun
1