USDT address · Ethereum

0xc4d0858c861b09bddf11704018657df4b4fbbf21

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$142 992
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-26 06:58 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,625,844
81 transactions
Outgoing
$3,482,852
131 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$142 992
    TX 0xb0c65481bb7770004921f09bd998981409188829f79cd0014cc3068b7633e34a· Block #22 815 353
  2. Ban$142 992
    TX 0xa5c5f1a133754699ba09986dd2e566d350399b48483467be2453ecbd969bd9a1· Block #22 815 443

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 2025-06-30, freezing $142 992 of USDT. Pre-ban submission was first observed on 2025-06-30 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 81 inbound transfers totalling $3.63M, and 131 outbound transfers totalling $3.48M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-30, freezing $142 992 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?

$142 992 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 2025-05-26. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4a143470…c3650d
9—$1.6M
0x1ebf4d2b…d61b45
47$1.2M
0x4964e926…1ea8db
31$416.6K
0xdb0e546e…b95a72
3—$340.0K
0x472d93ef…48eeed
13$313.5K
0xac1cc94b…472e32
1—$200.0K
0xfa456715…cddffa
1—$199.8K
0x520a9f68…96b27e
1—$199.3K
0x0c9186a5…c9fbd0
1—$147.4K
0x756fdbd6…4b1d4e
1—$100.0K
0xf0cf7121…e735b1
1—$70.0K
0x2767d92d…8c6aca
1—$50.0K
0x6dc391fb…7d425a
1—$45

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
2025-07-01 00:15 UTC Incoming0x472d8d46…57eeed$0.00
2025-06-30 10:20 UTC Outgoing0x2d9c8db9…8d5b8f$0
2025-06-29 15:30 UTC Outgoing0xf0fb6c06…f82d3f$0
2025-06-29 15:29 UTC Outgoing0xf0fbd551…812d3f$1.8K
2025-06-28 04:47 UTC Outgoing0x0287b068…c59ae8$0
2025-06-28 04:46 UTC Outgoing0x0287866b…779ae8$0
2025-06-26 22:57 UTC Incoming0x00d6d556…a2ca9f$0.00
2025-06-26 21:32 UTC Incoming0x00d688bc…02ca9f$0.01
2025-06-26 16:36 UTC Outgoing0x0287b068…c59ae8$0
2025-06-26 16:30 UTC Outgoing0x00d63982…faca9f$0
2025-06-26 16:27 UTC Outgoing0x0287866b…779ae8$0
2025-06-26 16:08 UTC Outgoing0x00d60905…92ca9f$10.0K
2025-06-24 05:11 UTC Incoming0x1ebf9227…b31b45$0.00
2025-06-24 04:25 UTC Incoming0x65b1f59b…f85966$0.00
2025-06-24 04:24 UTC Incoming0x04363f98…c514e6$0.00
2025-06-24 01:12 UTC Incoming0x1ebfa564…361b45$0.01
2025-06-24 01:11 UTC Incoming0x65b1625a…d45966$0.01
2025-06-24 01:10 UTC Incoming0x04360d5d…3c14e6$0.01
2025-06-23 21:36 UTC Outgoing0x1ebf46f2…9b1b45$0
2025-06-23 21:34 UTC Outgoing0x0436ebbe…1f14e6$0
2025-06-23 21:27 UTC Outgoing0x65b1da21…da5966$0
2025-06-23 19:58 UTC Outgoing0x472db8b3…46eeed$0
2025-06-23 19:50 UTC Outgoing0x6311468f…e7f78c$0
2025-06-23 19:45 UTC Outgoing0x6311b964…caf78c$0
2025-06-23 19:45 UTC Outgoing0x472d0eaf…900eed$0
2025-06-23 19:36 UTC Outgoing0x65b1d9cf…375966$0
2025-06-23 16:16 UTC Incoming0x2767d92d…8c6aca$50.0K
2025-06-23 16:16 UTC Incoming0x756fdbd6…4b1d4e$100.0K
2025-06-23 16:15 UTC Outgoing0x472d93ef…48eeed$150.0K
2025-06-23 16:05 UTC Outgoing0x1ebf4d2b…d61b45$143
2025-06-23 16:00 UTC Incoming0x4964e926…1ea8db$137.8K
2025-06-23 15:54 UTC Outgoing0x6311e7f7…fef78c$188.8K
2025-06-23 15:53 UTC Incoming0x4a143470…c3650d$199.8K
2025-06-23 15:47 UTC Outgoing0x65b18955…e45966$73.7K
2025-06-23 15:13 UTC Outgoing0x04360dfb…c614e6$20.0K
2025-06-21 00:28 UTC Incoming0x4964192c…25a8db$0.01
2025-06-21 00:23 UTC Incoming0x496413ec…58a8db$0.00
2025-06-20 22:27 UTC Outgoing0x02879cae…de9ae8$0
2025-06-20 22:25 UTC Outgoing0x0287866b…779ae8$0
2025-06-20 22:24 UTC Incoming0x02879cae…de9ae8$0.01
2025-06-20 22:19 UTC Incoming0x028767e0…829ae8$0.01
2025-06-20 22:01 UTC Incoming0x02879cae…de9ae8$0.01
2025-06-20 21:57 UTC Outgoing0x02879cae…de9ae8$0
2025-06-20 21:55 UTC Outgoing0x0287866b…779ae8$0
2025-06-20 21:54 UTC Incoming0x02870a84…e19ae8$0.01
2025-06-20 21:53 UTC Outgoing0x02879cae…de9ae8$0
2025-06-20 21:53 UTC Outgoing0x0287eac9…629ae8$99.9K
2025-06-20 21:51 UTC Outgoing0x0287eac9…629ae8$100
2025-06-20 20:45 UTC Incoming0x1ebf9227…b31b45$0.01
2025-06-20 13:39 UTC Outgoing0x1ebf9227…b31b45$0

Balance history

Now: $143.0K · 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: Fri 12:00 · 8
00
03
06
09
12
15
18
21
Mon
4
5
5
5
Tue
4
Wed
4
Thu
4
Fri
8
6
5
Sat
Sun
4