USDT address · Ethereum

0x74f645934fd288dfcb6359870779f68c2b0c48b8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 654
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-12 14:12 UTC
Active for
3 months 4 days

USDT activity (all-time)

Incoming
$120,379
83 transactions
Outgoing
$93,725
103 transactions

Updated 05.08.2026

Event history

  1. Pre-ban$26 654
    TX 0xc8411b7562de181f8e6508b9c6c1a0ed3fe4fb97d8e12dcd2901c4e4fc072b42
  2. Ban$26 654
    TX 0x93964edc09f3025b06cf665e4f88e194c492fa2706edf4e60cab436bd403e451· Block #25 689 431

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 2026-08-05, freezing $26 654 of USDT. Pre-ban submission was first observed on 2026-08-05 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 83 inbound transfers totalling $120 379, and 103 outbound transfers totalling $93 725.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-05, freezing $26 654 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?

$26 654 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 2026-05-12. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe30438a4…1e8c2e
—1$70.0K
0x76d85f0a…552fe5
—34$16.0K
0xd0562275…7a9cf5
—1$3.1K
0xc014cb39…483c31
—4$1.3K
0x9c8d7faf…4deb09
—1$1.1K
0x1fccfab5…f0934d
—1$780
0x187fe1a8…642386
—1$400
0xd1e51ee6…6fca8c
—1$300
0x85e8ccd8…faf35a
—1$300
0x157894bf…577ac8
—1$220
0xe5f1e394…eefc91
—1$200
0x42aa9a5c…f50616
—1$20
0x9968f868…36416f
—28$7.34

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
2026-08-08 22:54 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 22:52 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 21:37 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 21:35 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 20:15 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 20:14 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 19:58 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 19:56 UTC Incoming0x85e816c4…75f35a$0.00
2026-08-08 18:58 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 18:54 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 18:46 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 18:44 UTC Incoming0x85e816c4…75f35a$0.00
2026-08-08 18:30 UTC Incoming0x900dc7e7…e35d0b$0.00
2026-08-08 18:29 UTC Incoming0x900df9c4…975d0b$0.00
2026-08-08 17:59 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 17:56 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 17:51 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 17:49 UTC Incoming0x85e816c4…75f35a$0.00
2026-08-08 17:47 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 17:42 UTC Incoming0x900dc7e7…e35d0b$0.00
2026-08-08 17:40 UTC Incoming0x900df9c4…975d0b$0.00
2026-08-08 17:39 UTC Incoming0x85e816c4…75f35a$0.00
2026-08-08 17:17 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 17:15 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 17:03 UTC Incoming0x900dc7e7…e35d0b$0.00
2026-08-08 17:03 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 17:01 UTC Incoming0x85e816c4…75f35a$0.00
2026-08-08 17:01 UTC Incoming0x900df9c4…975d0b$0.00
2026-08-08 11:30 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 11:28 UTC Incoming0x85e816c4…75f35a$0.00
2026-08-08 11:22 UTC Incoming0x900dc7e7…e35d0b$0.00
2026-08-08 11:20 UTC Incoming0x900df9c4…975d0b$0.00
2026-08-08 10:01 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 09:59 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 09:15 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 09:13 UTC Incoming0x85e816c4…75f35a$0.00
2026-08-08 09:09 UTC Incoming0x900dc7e7…e35d0b$0.00
2026-08-08 09:07 UTC Incoming0x900df9c4…975d0b$0.00
2026-08-08 08:12 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 08:11 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 07:38 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 07:37 UTC Incoming0x900dc7e7…e35d0b$0.00
2026-08-08 07:35 UTC Incoming0x900df9c4…975d0b$0.00
2026-08-08 07:35 UTC Incoming0x85e816c4…75f35a$0.00
2026-08-08 06:25 UTC Incoming0x544f99a6…9ef29c$0.00
2026-08-08 06:23 UTC Incoming0x544f0e47…3bf29c$0.00
2026-08-08 06:01 UTC Incoming0x900dc7e7…e35d0b$0.00
2026-08-08 06:00 UTC Incoming0x85e8039e…7bf35a$0.00
2026-08-08 05:59 UTC Incoming0x900df9c4…975d0b$0.00
2026-08-08 05:58 UTC Incoming0x85e816c4…75f35a$0.00

Balance history

Now: $26.7K · 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: Sat 17:00 · 14
00
03
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09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
14
6
Sun