USDT address · Ethereum

0xafd9003a25014449eee7fb4ce766f524fd1e2766

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$149 337
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-14 14:38 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$299,424
3 transactions
Outgoing
$150,087
2 transactions

Updated 15.07.2026

Event history

  1. Pre-ban$149 337
    TX 0x9460e695f9efbc32ae1022f114d76a82c71ca4b9c7ad7ea720dee0fb21724908
  2. Ban$149 337
    TX 0x25d0d285181663efa56f0808ae7c4fcfeb7597b30350384bf3d1549701db6a75· Block #25 538 433

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 2026-07-15, freezing $149 337 of USDT. Pre-ban submission was first observed on 2026-07-15 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $299 424, and 2 outbound transfers totalling $150 087.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-15, freezing $149 337 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?

$149 337 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-07-14. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xfa7093cd…1fa4b9
11$299.0K
0x3a8a6fab…88e147
2—$150.1K
0xe8a8b458…ecff40
—1$375

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-07-14 16:23 UTC Incoming0xfa7093cd…1fa4b9$149.3K
2026-07-14 15:11 UTC Outgoing0xfa7093cd…1fa4b9$149.7K
2026-07-14 15:11 UTC Outgoing0xe8a8b458…ecff40$375
2026-07-14 15:08 UTC Incoming0x3a8a6fab…88e147$100.1K
2026-07-14 14:41 UTC Incoming0x3a8a6fab…88e147$50.0K

Balance history

Now: $149.3K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Tue 15:00 · 3
00
03
06
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12
15
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21
Mon
Tue
3
Wed
Thu
Fri
Sat
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