USDT address · Ethereum

0xafabec45652aaf9ad0d7d52c28fdc20635442be7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 265
Window from pre-ban to ban: 29 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-13 18:21 UTC
Active for
6 months 15 days

USDT activity (all-time)

Incoming
$33,316
9 transactions
Outgoing
$10,051
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$23 265
    TX 0xe4ee4425057572f588d9beff0e97b2cd8dd7c116904d9e0b7deda2c8a897cb1a
  2. Ban$23 265
    TX 0xa49af0471a3ed085432c44087b5d0d20e4461f773c1e65da5bd902e220bc183d· Block #25 275 066

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 2026-06-08, freezing $23 265 of USDT. Pre-ban submission was first observed on 2026-06-07 — a 29 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $33 316, and 5 outbound transfers totalling $10 051.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-08, freezing $23 265 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?

$23 265 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 2026-01-13. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf60c2ea6…30019c🏛 Kraken Hot
6—$33.3K
0x4fea63cb…bf5807🔍 в базе
—1$10.1K
0x4fea3f55…8f5807
1—$0.00
0x4fea6082…df5807
1—$0.00
0x4fea8ed2…445807
14$0.00

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 20:02 UTC Incoming0xf60c2ea6…30019c$5.0K
2026-03-15 08:18 UTC Incoming0x4fea6082…df5807$0.00
2026-02-11 22:36 UTC Incoming0xf60c2ea6…30019c$1.6K
2026-02-04 21:40 UTC Incoming0xf60c2ea6…30019c$7.1K
2026-01-22 23:25 UTC Incoming0xf60c2ea6…30019c$3.1K
2026-01-21 22:08 UTC Incoming0xf60c2ea6…30019c$6.6K
2026-01-21 05:41 UTC Incoming0x4fea8ed2…445807$0.00
2026-01-20 23:55 UTC Incoming0x4fea3f55…8f5807$0.00
2026-01-20 21:46 UTC Incoming0xf60c2ea6…30019c$10.1K

Balance history

Now: $23.3K · 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: Tue 21:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
3
Wed
3
Thu
Fri
Sat
Sun