USDT address · Ethereum

0xab040824f7ad3454d5138da8d55edfe5c8b87af1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 4 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-16 05:30 UTC
Active for
17 days

USDT activity (all-time)

Incoming
$23,771
7 transactions
Outgoing
$23,771
7 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x96209f1548a10e09c53d5ea43648b1ba51ff1723fa12ab29c28c475cffa791df
  2. Ban$0.00
    TX 0x0c01e2930f68983b6c0ca1518574726e2a73cc796573857ecae2788d532b8e08· Block #26 032 932

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 2026-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $23 771, and 7 outbound transfers totalling $23 771.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, 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 2026-09-16. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x42fddac4…320cca
—1$11.7K
0x1f5c3683…0cde3f
1—$10.6K
0xed3f2718…438906🔍 в базе
1—$9.5K
0xf8e621ff…8b2188
—1$9.5K
0x709de0b9…7d3dba
1—$2.5K
0xcbe5a853…790217
—1$2.5K
0x7e72e2a3…4581d2
1—$641
0x97caca78…4a3ea5
1—$384
0x67f09e87…24375b
1—$50
0xf8e662ee…d12188
1—$0.00
0x42fd9d6f…9b0cca
—1$0
0xcbe508de…b80217
—1$0
0xf8e6926d…572188
—2$0

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 14:20 UTC Outgoing0xcbe508de…b80217$0
2026-09-20 14:18 UTC Outgoing0xcbe5a853…790217$2.5K
2026-09-20 13:59 UTC Incoming0x709de0b9…7d3dba$2.5K
2026-09-20 03:52 UTC Outgoing0x42fd9d6f…9b0cca$0
2026-09-20 03:49 UTC Outgoing0x42fddac4…320cca$11.7K
2026-09-20 03:47 UTC Outgoing0xf8e6926d…572188$0
2026-09-20 03:46 UTC Incoming0xed3f2718…438906$9.5K
2026-09-19 19:59 UTC Incoming0xf8e662ee…d12188$0.00
2026-09-19 19:58 UTC Outgoing0xf8e6926d…572188$0
2026-09-19 19:55 UTC Outgoing0xf8e621ff…8b2188$9.5K
2026-09-18 10:56 UTC Incoming0x97caca78…4a3ea5$384
2026-09-17 01:05 UTC Incoming0x7e72e2a3…4581d2$641
2026-09-17 00:57 UTC Incoming0x1f5c3683…0cde3f$10.6K
2026-09-16 15:41 UTC Incoming0x67f09e87…24375b$50

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sun 03:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
Sun
4
2