USDT address · Ethereum

0xb4afb244862fd73031b33ccfac0e750a81df4e15

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$600 103
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-22 13:54 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$950,122
186 transactions
Outgoing
$350,019
55 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$600 103
    TX 0x11772c898b6a0e2dc1b2d046937832c71ff404150edfb65dc459c4fb2f445ba4
  2. Ban$600 103
    TX 0x2719cfa6ad21c202b8489716058b1dc21b6085b46937b6e5cb01ba187cfe3ab3· Block #25 994 302

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 2026-09-17, freezing $600 103 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 186 inbound transfers totalling $950 122, and 55 outbound transfers totalling $350 019.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-17, freezing $600 103 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?

$600 103 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 2022-12-22. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

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

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
2026-09-29 23:20 UTC Incoming0xacc08b5a…27ecfc$0.00
2026-09-29 04:47 UTC Incoming0xacc053b9…030cfc$0.00
2026-09-25 02:35 UTC Incoming0x551cfdd6…2660c2$0.00
2026-09-25 00:21 UTC Incoming0x551c4881…a960c2$0.00
2026-09-24 22:17 UTC Incoming0x551c4eed…9e60c2$0.00
2026-09-24 22:17 UTC Incoming0x551c4881…a960c2$0.00
2026-09-24 22:14 UTC Incoming0x551c4eed…9e60c2$0.00
2026-09-24 16:30 UTC Incoming0x1ab4973a…8f8f23$18.6K
2026-09-24 10:44 UTC Incoming0x1ab4973a…8f8f23$10.0K
2026-09-23 16:26 UTC Incoming0x1ab4973a…8f8f23$30.0K
2026-09-23 15:55 UTC Incoming0x1ab4973a…8f8f23$40.0K
2026-09-09 15:28 UTC Outgoing0xa44de2a3…0280db$0
2026-09-09 15:22 UTC Incoming0x1ab4973a…8f8f23$30.0K
2026-09-04 15:41 UTC Outgoing0xa44de2a3…0280db$0
2026-09-04 15:36 UTC Incoming0x1ab4973a…8f8f23$40.0K
2026-09-02 18:39 UTC Outgoing0xa44de2a3…0280db$0
2026-09-02 18:37 UTC Incoming0xa44d6856…9e80db$0.01
2026-09-02 18:34 UTC Incoming0x1ab4973a…8f8f23$30.0K
2026-08-28 15:24 UTC Outgoing0xa44de2a3…0280db$0
2026-08-28 15:20 UTC Incoming0x1ab4973a…8f8f23$50.0K
2026-08-21 15:09 UTC Outgoing0xa44de2a3…0280db$0
2026-08-21 14:02 UTC Incoming0x1ab4973a…8f8f23$30.0K
2026-07-24 01:33 UTC Outgoing0xa44de2a3…0280db$0
2026-07-23 12:20 UTC Outgoing0xa44de2a3…0280db$0
2026-07-23 12:19 UTC Incoming0xa44dd289…0980db$0.00
2026-07-23 12:19 UTC Incoming0xa44d348e…ae80db$0.00
2026-07-23 12:18 UTC Incoming0x1ab4973a…8f8f23$50.0K
2026-07-17 15:40 UTC Outgoing0xa44de2a3…0280db$0
2026-07-17 15:39 UTC Incoming0xa44dd289…0980db$0.00
2026-07-17 15:39 UTC Incoming0xa44d348e…ae80db$0.00
2026-07-17 15:38 UTC Incoming0x1ab4973a…8f8f23$40.0K
2026-06-27 19:11 UTC Outgoing0xa44de2a3…0280db$0
2026-06-27 17:58 UTC Incoming0xa44d348e…ae80db$0.00
2026-06-27 17:56 UTC Incoming0xa44dd289…0980db$0.00
2026-06-27 17:54 UTC Incoming0xa44d348e…ae80db$0.00
2026-06-27 17:52 UTC Incoming0xa44dd289…0980db$0.00
2026-06-27 17:49 UTC Incoming0xa44d348e…ae80db$0.00
2026-06-27 17:47 UTC Incoming0xa44dd289…0980db$0.00
2026-06-27 17:46 UTC Incoming0xa44d348e…ae80db$0.00
2026-06-27 17:45 UTC Incoming0xa44dd289…0980db$0.00
2026-06-27 17:37 UTC Incoming0xa44d348e…ae80db$0.00
2026-06-27 17:35 UTC Incoming0xa44dd289…0980db$0.00
2026-06-27 17:34 UTC Incoming0xa44d348e…ae80db$0.00
2026-06-27 17:32 UTC Incoming0xa44dd289…0980db$0.00
2026-06-27 17:29 UTC Incoming0xa44d348e…ae80db$0.00
2026-06-27 17:29 UTC Outgoing0xa44de2a3…0280db$0
2026-06-27 17:27 UTC Incoming0xa44dd289…0980db$0.00
2026-06-27 17:25 UTC Incoming0xa44d348e…ae80db$0.00
2026-06-27 17:22 UTC Incoming0xa44dd289…0980db$0.00
2026-06-27 17:18 UTC Incoming0xa44d348e…ae80db$0.00

Balance history

Now: $600.1K · 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 · 24
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