USDT address · Ethereum

0x748cd46ce6f8881725047684f8b8202649086b23

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$255 103

Current balance

querying the blockchain…

Address age

First transaction
2026-05-13 08:52 UTC
Active for
1 month 14 days

USDT activity (all-time)

Incoming
$1,909,368
18,972 transactions
Outgoing
$1,309,000
25 transactions

Updated 05.06.2026

Event history

  1. Ban$255 103
    TX 0x991f432490143d88572e89cd4fd43cbe6a41642db1badce2a571bcdfd8cd378a· Block #25 117 497
  2. Pre-ban$255 103
    TX 0x9f03c0659619a21f540625baa7fe0fe72ba6a82e66632f8828449adafcd2c31c

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-17, freezing $255 103 of USDT. Pre-ban submission was first observed on 2026-05-17 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18,972 inbound transfers totalling $1.91M, and 25 outbound transfers totalling $1.31M.

Контрагенты

Показаны 1551–1600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x19462eb9…99f34d
1—$105
0x42971371…e4e220
1—$105
0x4aabc110…d3fbf2
1—$105
0xf9ff09d2…55779b
1—$105
0x892bd03f…cd5102
1—$105
0x9fcbed8a…5e29ca
1—$105
0x10fd04f1…b802a0
1—$105
0x57d74234…0b4873
1—$105
0x8c1b653c…0b9db9
1—$105
0xc1767340…75cb15
1—$105
0xeaeef633…728610
1—$105
0x7e787e65…592c57
1—$105
0x054e4750…06ccd4
1—$105
0x535c8d59…02761b
1—$105
0x863a08ac…b29033
1—$105
0xc8cd73f1…ff1b00
1—$105
0xcbc2d9b5…c6c9b6
1—$105
0x07697b74…e73dc5
1—$105
0x1b9c81c1…de0b6b
1—$105
0x4d929c91…614107
1—$105
0x8c6f7a89…3f106f
1—$105
0x8fde013d…437475
1—$105
0xc106685a…960cc1
1—$105
0x7b416f6f…00be60
1—$105
0x10638b57…061b3c
1—$105
0x07e31ba9…ac2ccd
2—$105
0x4be65ff8…9a9ef8
1—$105
0xf5304e89…1ca789
1—$105
0xf7875785…9b0795
1—$105
0x49537fef…a9611e
1—$105
0x2f5ba159…fcdee2
1—$105
0x316a8254…c5e7b5
1—$105
0x3614327d…80069a
1—$105
0x4bdc05bf…08db89
1—$105
0x4d957b4b…50808c
1—$105
0x6dbb54d3…e9237a
1—$105
0xb2952438…4da815
1—$105
0x39b3a9ab…ebf0db
1—$105
0x4541137a…3dddb1
1—$105
0x518cf9d4…9fee4f
1—$105
0x73b180ce…494d23
1—$105
0x85b1b0ca…d23a40
1—$105
0xc2348fa8…9b6c5b
1—$105
0xd8719621…adf992
1—$105
0xe2b517f9…1c30c4
1—$105
0xf37e90d3…7e896d
1—$105
0x2ce68a00…e3d056
1—$105
0xe4083db4…b99f90
1—$105
0x3fa66767…124993
1—$105
0x5121f168…a741ca
1—$105

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $255.1K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 04:00 · 86
00
03
06
09
12
15
18
21
Mon
86
Tue
Wed
Thu
Fri
Sat
Sun