USDT address · Ethereum

0xc48075b833e79cb3442d513540d84ccb5333cabf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 437
Window from pre-ban to ban: 2 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-22 13:04 UTC
Active for
7 months 7 days

USDT activity (all-time)

Incoming
$345,545
2,218 transactions
Outgoing
$329,646
508 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 437
  2. Ban$15 898

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-02-03, freezing $17 437 of USDT. Pre-ban submission was first observed on 2026-02-03 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,218 inbound transfers totalling $345 545, and 508 outbound transfers totalling $329 646.

Контрагенты

Показаны 651700 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
11$0.00
11$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
11$0.00
11$0.00
11$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
22$0.00
2$0.00
1$0.00
1$0.00
1$0.00
11$0.00
1$0.00
1$0.00
43$0.00
1$0.00
1$0.00

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
2026-02-03 15:39 UTC Incoming0x42b316cf…d27391$0.00
2026-02-03 15:35 UTC Outgoing0x42b39a5b…fe7391$1.0K
2026-02-03 14:50 UTC Incoming0x3b8d34bd…a13c68$0.00
2026-02-03 14:50 UTC Outgoing0x3b8fdc6e…180c68$495
2026-02-03 11:40 UTC Incoming0x9954efc0…776eb5$0.00
2026-02-03 11:40 UTC Incoming0x9954fc7e…a9feb5$0.00
2026-02-03 11:39 UTC Incoming0x9954efc0…776eb5$0.00
2026-02-03 11:39 UTC Outgoing0x995443be…49feb5$298
2026-02-03 10:32 UTC Incoming0xf5462472…721dfe$0.00
2026-02-03 10:31 UTC Incoming0xf54f813c…ca1dfe$0.00
2026-02-03 10:31 UTC Incoming0xf5462472…721dfe$0.00
2026-02-03 10:30 UTC Outgoing0xf54facd4…4a1dfe$297
2026-02-03 10:12 UTC Outgoing0x4ea20643…fc59af$0
2026-02-03 10:07 UTC Incoming0x4ead3faa…f829af$0.00
2026-02-03 10:06 UTC Outgoing0x4ea2f5da…d559af$104
2026-02-02 18:06 UTC Incoming0x9b8f6dc0…f6fc09$0.00
2026-02-02 18:05 UTC Incoming0x9b854fd3…4a5c09$0.00
2026-02-02 18:05 UTC Incoming0x9b8f6dc0…f6fc09$0.00
2026-02-02 18:05 UTC Outgoing0x9b854e49…1a5c09$495
2026-02-02 14:24 UTC Incoming0xae618a0c…a183da$0.00
2026-02-02 14:23 UTC Outgoing0xae69627f…bd63da$297
2026-02-02 10:32 UTC Outgoing0x4fc54d7e…d73f83$0
2026-02-02 10:15 UTC Incoming0x4fc54472…173f83$0.00
2026-02-02 10:15 UTC Outgoing0x4fc5aeaf…173f83$465
2026-02-02 06:47 UTC Outgoing0xe369348e…86cb20$432
2026-02-01 09:52 UTC Outgoing0xc5ff9393…06f835$0
2026-02-01 04:15 UTC Incoming0xc5ffb2b3…29f835$0.00
2026-02-01 02:44 UTC Incoming0xc5fffd0d…0cf835$0.00
2026-02-01 02:44 UTC Outgoing0xc5ff902d…5cf835$99
2026-01-31 11:01 UTC Incoming0x0b582254…27ccb8$0.00
2026-01-31 11:01 UTC Incoming0x0b582254…27ccb8$0.00
2026-01-31 11:01 UTC Incoming0x0b581f2b…56ccb8$0.00
2026-01-31 11:01 UTC Incoming0x0b59278d…a44cb8$0.00
2026-01-31 11:01 UTC Outgoing0x0b59676c…9e6cbb$0
2026-01-31 11:01 UTC Outgoing0x0b581f86…27ccb8$12.4K
2026-01-31 11:00 UTC Incoming0x9ed60e02…ebae64$0.00
2026-01-31 10:59 UTC Incoming0xc9103e8b…7d1a9f$24.0K
2026-01-30 19:35 UTC Outgoing0x9ed5c0ca…c1fe64$495
2026-01-30 18:06 UTC Outgoing0xf9a886a2…4bfa5d$0
2026-01-30 18:03 UTC Outgoing0xf9a84b7d…a8fa5d$0
2026-01-30 18:03 UTC Incoming0xf9a8bb73…a8fa5d$0.01
2026-01-30 18:03 UTC Outgoing0xf9a87733…a8fa5d$99
2026-01-30 17:10 UTC Outgoing0x781f61e0…4cf599$99
2026-01-30 13:35 UTC Incoming0x63185c73…0f9697$0.00
2026-01-30 13:34 UTC Outgoing0x63185c70…3d9697$314
2026-01-30 13:11 UTC Incoming0xf9d0b9ab…9de93c$0.00
2026-01-30 13:10 UTC Outgoing0xf9d0535c…ede93c$317
2026-01-30 08:35 UTC Outgoing0xc5ff9393…06f835$0
2026-01-30 08:33 UTC Incoming0xc5ff0e78…5cf835$0.00
2026-01-30 08:33 UTC Incoming0xc5fffd0d…0cf835$0.00

Balance history

Now: $15.9K · 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: Tue 10:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
3
4
Tue
7
4
3
Wed
3
3
3
3
4
4
Thu
3
Fri
6
4
4
Sat
7
Sun
5