USDT address · Ethereum

0x4f428c11dc82388fa5136d636e613ad923eb700b

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-20
    Entity: Armando de Jesus OJEDA AVILES

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-02 22:30 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$1,704,264
56 transactions
Outgoing
$1,704,264
40 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3e211eb4c5566563f0eb1f06960b9a8286b1ef1b019d48c29ff19bd9b539a631· Block #25 137 482
  2. Ban$0.00
    TX 0x9b28194350bc8e4fb5031976abb7761ab612d4d3185c7d8c4f300ca73ffd52ef· Block #25 137 500

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 2026-05-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-05-20 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $1.70M, and 40 outbound transfers totalling $1.70M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-20, freezing $0.00 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?

$0.00 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 2023-03-02. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x28c6c062…f21d60🏛 Binance 14
—40$1.7M
0x32da24ca…f81e3e🚨 OFAC_SDN🔍 в базе
5—$472.8K
0x0e37dfd2…45c8ec
5—$212.7K
0x5962ef75…e3f843
7—$185.2K
0xffb4ec37…ffad5a
2—$140.0K
0xa60b8913…6fcbb5
2—$102.6K
0x7d38058c…8f0ed6
2—$85.0K
0x1e73443a…60582c
5—$82.0K
0x688c0cef…943bc7
3—$60.0K
0x1e0a64cf…4eaaa2
3—$58.1K
0x943b20f8…dca3e2
2—$50.0K
0x9c310cb8…f70849
2—$48.7K
0x01332612…871026
1—$45.0K
0xa77e0631…8e7b80
1—$30.0K
0xceb27093…7128fa
1—$29.7K
0xdad9f9a3…e88197
1—$24.3K
0x897d1365…94211e
2—$20.0K
0xbea6b20c…974b12
2—$19.6K
0x350c1dd6…03f06b
2—$16.8K
0x2cd0e07f…32bdd7
1—$11.8K
0xb8f857a9…7b5212
2—$5.0K
0x6bd09d04…bf750d
2—$2.1K
0x322260ed…2a62ab
1—$2.0K
0x6de66388…823c36
1—$871
0x310c2713…f45737
1—$46

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-29 19:31 UTC Outgoing0x28c6c062…f21d60$20.0K
2023-11-29 18:12 UTC Incoming0x897d1365…94211e$19.9K
2023-11-29 18:04 UTC Incoming0x897d1365…94211e$50
2023-11-16 18:01 UTC Outgoing0x28c6c062…f21d60$60.0K
2023-11-16 17:49 UTC Incoming0x688c0cef…943bc7$29.7K
2023-11-16 17:31 UTC Incoming0x688c0cef…943bc7$30.0K
2023-11-16 16:43 UTC Incoming0x688c0cef…943bc7$300
2023-11-15 21:01 UTC Outgoing0x28c6c062…f21d60$45.0K
2023-11-15 20:57 UTC Incoming0x1e73443a…60582c$45.0K
2023-11-15 20:46 UTC Incoming0x1e73443a…60582c$3.00
2023-11-08 20:30 UTC Outgoing0x28c6c062…f21d60$48.7K
2023-11-08 20:15 UTC Incoming0x9c310cb8…f70849$48.7K
2023-11-08 20:06 UTC Incoming0x9c310cb8…f70849$1.00
2023-11-04 01:30 UTC Outgoing0x28c6c062…f21d60$37.0K
2023-11-04 01:16 UTC Incoming0x1e73443a…60582c$37.0K
2023-11-04 00:38 UTC Incoming0x1e73443a…60582c$2.00
2023-10-21 02:00 UTC Outgoing0x28c6c062…f21d60$92.0K
2023-10-21 01:36 UTC Incoming0x0e37dfd2…45c8ec$92.0K
2023-10-17 16:31 UTC Outgoing0x28c6c062…f21d60$16.0K
2023-10-17 16:19 UTC Incoming0x0e37dfd2…45c8ec$16.0K
2023-10-16 22:30 UTC Outgoing0x28c6c062…f21d60$33.0K
2023-10-16 22:14 UTC Incoming0x0e37dfd2…45c8ec$33.0K
2023-09-15 00:00 UTC Outgoing0x28c6c062…f21d60$23.0K
2023-09-14 23:44 UTC Incoming0x0e37dfd2…45c8ec$23.0K
2023-09-06 21:00 UTC Outgoing0x28c6c062…f21d60$2.0K
2023-09-06 20:41 UTC Incoming0x322260ed…2a62ab$2.0K
2023-09-04 23:00 UTC Outgoing0x28c6c062…f21d60$48.7K
2023-09-04 22:43 UTC Incoming0x0e37dfd2…45c8ec$48.7K
2023-09-04 20:00 UTC Outgoing0x28c6c062…f21d60$5.0K
2023-09-04 19:41 UTC Incoming0xb8f857a9…7b5212$5.0K
2023-09-04 19:34 UTC Incoming0xb8f857a9…7b5212$10
2023-08-18 20:00 UTC Outgoing0x28c6c062…f21d60$45.0K
2023-08-18 19:33 UTC Incoming0x01332612…871026$45.0K
2023-07-18 18:26 UTC Outgoing0x28c6c062…f21d60$19.6K
2023-07-18 16:43 UTC Incoming0xbea6b20c…974b12$19.5K
2023-07-18 16:35 UTC Incoming0xbea6b20c…974b12$100
2023-07-13 23:30 UTC Outgoing0x28c6c062…f21d60$11.8K
2023-07-13 23:13 UTC Incoming0x2cd0e07f…32bdd7$11.8K
2023-07-12 21:00 UTC Outgoing0x28c6c062…f21d60$58.1K
2023-07-12 20:13 UTC Incoming0x1e0a64cf…4eaaa2$48.1K
2023-07-12 20:05 UTC Incoming0x1e0a64cf…4eaaa2$10.0K
2023-07-12 19:34 UTC Incoming0x1e0a64cf…4eaaa2$9.99
2023-07-05 19:30 UTC Outgoing0x28c6c062…f21d60$871
2023-07-05 19:06 UTC Incoming0x6de66388…823c36$871
2023-07-04 01:30 UTC Outgoing0x28c6c062…f21d60$85.0K
2023-07-04 01:08 UTC Incoming0x7d38058c…8f0ed6$84.9K
2023-07-03 22:37 UTC Incoming0x7d38058c…8f0ed6$100
2023-05-24 17:30 UTC Outgoing0x28c6c062…f21d60$62.6K
2023-05-24 17:23 UTC Incoming0xa60b8913…6fcbb5$62.6K
2023-05-19 17:00 UTC Outgoing0x28c6c062…f21d60$40.0K

Balance history

Now: $0 · sample: 96

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 96

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

Peak: Wed 20:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
5
4
10
4
Thu
4
Fri
4
Sat
Sun