USDT address · Ethereum

0xa4ffea100809dcc3ab896c706b8a33f35573e999

Name: 0xa4ff…e999 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-01-21T15:46:23Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$24 028

Window from pre-ban to ban: 2 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-26 11:40 UTC
Active for: 6 months 1 day

USDT activity (all-time)

Incoming: $23,708
18 transactions
Outgoing: $504
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-21 15:46:23 UTC$24 028
TX 0x533cf083f027a1a45475f6777f39dd10af732b7bece15fe71446209f3472e68c· Block #24 284 152
Ban2026-01-21 17:58:23 UTC$24 028
TX 0x6b18ba6955b0ac58a8015b63928df5420e9a060b6d1936f053ea20e56b88b6b8· Block #24 284 809

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 2026-01-21, freezing $24 028 of USDT. Pre-ban submission was first observed on 2026-01-21 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $23 708, and 2 outbound transfers totalling $504.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.