USDT address · Ethereum

0x4ef0064a2620eab099428b33033a99f66a282d46

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$252 998
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-16 14:51 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$252,998
2 transactions
Outgoing
$0
0 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$252 998
    TX 0x1d0f4110bfe313b107d1ba895d43e5d0b7d161dd056aa5bf61514a2e34b5a847
  2. Ban$252 998
    TX 0x57019cbd2591f8e0ff8a87985b0dbb940dbf4928f1fb7763ecf379a750e8346d· Block #25 933 060

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 2026-09-08, freezing $252 998 of USDT. Pre-ban submission was first observed on 2026-09-08 — a 29 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $252 998, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-08, freezing $252 998 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?

$252 998 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 2024-03-16. 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 + исходящие · 1 год.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-03-17 12:58 UTC Incoming0xf176f1b7…ab4bae$116.8K
2024-03-16 14:52 UTC Incoming0xa288c43e…ca15aa$136.2K

Balance history

Now: $253.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Sat 14:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
1
Sun
1