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 21 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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-17, freezing $255 103 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?

$255 103 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-05-13. 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 6051–6100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x90043b07…92f0a0
1—$101
0x900807aa…c8a415
1—$101
0x9031814f…b07f0b
1—$101
0x90505f22…6e981d
1—$101
0x9077d96a…b94ba0
1—$101
0x90785ab8…8ce848
1—$101
0x90c20177…ba6806
1—$101
0x90d637a2…c0fcde
1—$101
0x90fb67d0…67f679
1—$101
0x91028963…d5f394
1—$101
0x91060b83…f30095
1—$101
0x9109707b…70e601
1—$101
0x91ee7b7a…3ac2a7
1—$101
0x91f295dc…5e1654
1—$101
0x92026dc1…4f0bbe
1—$101
0x929cdb91…cad0fe
1—$101
0x93026af3…f85789
1—$101
0x933c6af7…8c6da0
1—$101
0x933cfd26…8220c7
1—$101
0x937e696f…5f3b1d
1—$101
0x93881239…81fc66
1—$101
0x940ba1e7…8005c9
1—$101
0x940ffdbd…cd55dd
1—$101
0x944cda23…a7a48b
1—$101
0x946142eb…1e682c
1—$101
0x94aa6a35…c54d7b
1—$101
0x94d3e195…8c0c58
1—$101
0x95768a76…651342
1—$101
0x958d1234…ebb64f
1—$101
0x95e3abd6…6d21ad
1—$101
0x962d942c…87af27
1—$101
0x964cb465…992682
1—$101
0x9665108e…e591db
1—$101
0x96712c0b…67c690
1—$101
0x96c6847a…7d8c7a
1—$101
0x9703a30a…a289e8
1—$101
0x9748b194…2a7caa
1—$101
0x9763f997…df7cdf
1—$101
0x976a01c4…aef0a0
1—$101
0x97760f37…4cad50
1—$101
0x97765e58…b74283
1—$101
0x977d4db1…46fee8
1—$101
0x97add2ba…2cad76
1—$101
0x980f068e…09c48c
1—$101
0x983cc80e…6407c7
1—$101
0x98403952…479774
1—$101
0x98621690…a5eb64
1—$101
0x98693ab1…572335
1—$101
0x986c481e…ae131e
1—$101
0x9890786e…3a019a
1—$101

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