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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd5bad366…78a947
—1$20.0K
0xab8f0261…cb0ff9
—2$5.4K
0x17d57725…d443c7
—2$4.7K
0xb9893394…fbd3fe
—2$4.3K
0x752a0ceb…0c07b8
—2$3.6K
0x777c1778…a93fa1
—2$3.4K
0xdca65b27…6c8f34
—1$2.2K
0x595a4ba9…77b349
—2$1.6K
0x13017bb0…c0d429
—1$1.2K
0x251c7c14…b30fd7
—1$1.1K
0x32bc7699…50913d
—1$1.0K
0xdf6f914f…806ef2
—1$879
0x0d8e8a39…c726a0
—1$619
0x9a1a44af…94daba
—1$619
0x0ccf6107…894d38
—2$561
0x7bc8b92f…738cdf
—1$300
0x5a8510e0…8ab9eb
—1$288
0xb0ef507b…4bae2e
—1$100
0xab8f89f1…e10ff9
11$0.00
0xd5ba2c2e…6fa947
11$0.00
0x5a85e3d1…91b9eb
—1$0

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 22:42 UTC Outgoing0x5a85e3d1…91b9eb$0
2025-09-19 10:39 UTC Outgoing0x5a8510e0…8ab9eb$288
2025-09-03 06:22 UTC Outgoing0xd5ba2c2e…6fa947$0
2025-09-03 06:19 UTC Outgoing0xd5bad366…78a947$20.0K
2025-08-31 15:26 UTC Outgoing0xab8f89f1…e10ff9$0
2025-08-31 15:23 UTC Outgoing0xab8f0261…cb0ff9$190
2025-08-25 15:37 UTC Outgoing0xab8f0261…cb0ff9$5.2K
2025-08-16 14:46 UTC Outgoing0x752a0ceb…0c07b8$2.8K
2025-08-16 13:34 UTC Outgoing0x17d57725…d443c7$4.1K
2025-08-12 14:50 UTC Outgoing0x752a0ceb…0c07b8$863
2025-08-12 13:37 UTC Outgoing0x17d57725…d443c7$609
2025-08-11 15:18 UTC Outgoing0xdf6f914f…806ef2$879
2025-08-04 10:18 UTC Outgoing0x0ccf6107…894d38$21
2025-08-03 13:04 UTC Outgoing0xb0ef507b…4bae2e$100
2025-08-02 13:33 UTC Outgoing0x595a4ba9…77b349$1.5K
2025-07-29 14:39 UTC Outgoing0x595a4ba9…77b349$131
2025-07-28 14:15 UTC Outgoing0xb9893394…fbd3fe$4.2K
2025-07-28 12:39 UTC Outgoing0x0ccf6107…894d38$540
2025-07-20 15:13 UTC Outgoing0xb9893394…fbd3fe$100
2025-07-19 13:38 UTC Outgoing0x251c7c14…b30fd7$1.1K
2025-07-16 05:41 UTC Outgoing0x32bc7699…50913d$1.0K
2025-07-15 11:01 UTC Outgoing0x777c1778…a93fa1$3.1K
2025-07-13 16:21 UTC Outgoing0x13017bb0…c0d429$1.2K
2025-07-13 06:01 UTC Outgoing0x0d8e8a39…c726a0$619
2025-07-11 15:34 UTC Outgoing0x777c1778…a93fa1$300
2025-07-10 16:06 UTC Outgoing0xdca65b27…6c8f34$2.2K
2025-07-08 08:35 UTC Outgoing0x9a1a44af…94daba$619
2025-06-19 15:05 UTC Outgoing0x7bc8b92f…738cdf$300

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