USDT address · Ethereum

0x4e67f8ec639c06e4bd5faba4c7a71cd0ac03afc6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 751
Window from pre-ban to ban: 1 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-30 15:01 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$56,724
13 transactions
Outgoing
$51,973
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 751
    TX 0xab7ef4531e789179ba2b1a6edd53f9dea828ca3c5c80141ef027f4c9e738cce3· Block #23 425 541
  2. Ban$4 751
    TX 0xf37b5b5ea6273360633c903f379359ddac0ce1fdf6b950330699f788b05a1175· Block #23 426 076

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 2025-09-23, freezing $4 751 of USDT. Pre-ban submission was first observed on 2025-09-23 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $56 724, and 28 outbound transfers totalling $51 973.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-23, freezing $4 751 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?

$4 751 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 2025-04-30. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd7d26b82…9339f4🔍 в базе
5—$43.0K
0x059fbfa9…8239fe
2—$7.7K
0x0ff632b4…74274a
2—$6.0K
0xab8f314d…170ff9
1—$0.05
0xd5baf60d…e3a947
1—$0.02
0xab8f89f1…e10ff9
11$0.00
0xd5ba2c2e…6fa947
11$0.00

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2025-09-03 22:48 UTC Incoming0xd5ba2c2e…6fa947$0.00
2025-09-03 19:44 UTC Incoming0xd5baf60d…e3a947$0.02
2025-09-03 06:12 UTC Incoming0xd7d26b82…9339f4$20.0K
2025-08-31 19:55 UTC Incoming0xab8f89f1…e10ff9$0.00
2025-08-25 18:52 UTC Incoming0xab8f314d…170ff9$0.05
2025-08-25 15:36 UTC Incoming0xd7d26b82…9339f4$10.0K
2025-08-16 13:34 UTC Incoming0x0ff632b4…74274a$5.0K
2025-08-12 14:46 UTC Incoming0xd7d26b82…9339f4$3.0K
2025-07-28 14:14 UTC Incoming0x059fbfa9…8239fe$3.5K
2025-07-19 13:37 UTC Incoming0xd7d26b82…9339f4$5.0K
2025-07-15 11:00 UTC Incoming0x059fbfa9…8239fe$4.2K
2025-07-10 16:06 UTC Incoming0xd7d26b82…9339f4$5.0K
2025-06-19 15:03 UTC Incoming0x0ff632b4…74274a$1.0K

Balance history

Now: $4.8K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Sat 13:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
Tue
2
3
Wed
3
Thu
2
2
Fri
Sat
5
Sun
3