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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1ebf4d2b…d61b45
47$1.2M
0x4964e926…1ea8db
31$416.6K
0x6311e7f7…fef78c
—2$388.8K
0x90a1f81e…c84192
—2$345.4K
0x472d93ef…48eeed
13$313.5K
0x11305b19…e5e2f5
—1$200.0K
0xd98a7a0f…c08918
—1$200.0K
0x18b3e2b2…4c4d19
—1$154.6K
0x65b18955…e45966
—3$146.7K
0x21a59d91…d3dbdc
—2$130.0K
0x0287eac9…629ae8
—2$100.0K
0x2834841a…e270f3
—1$100.0K
0xadc3c359…5ebfc9
—1$100.0K
0x2aad42f8…617416
—1$83.0K
0x95365e46…7e1a8d
—1$80.0K
0xc49d532a…2be55d
—1$75.0K
0xfb50dad4…6a4f2d
—2$50.0K
0xe0badd4d…d415c7
—1$42.0K
0xccf6c6b9…764c5f
—2$29.4K
0x04360dfb…c614e6
—1$20.0K
0x00d60905…92ca9f
—1$10.0K
0x6639c1db…f364e0
—1$10.0K
0x7a172a3f…2ac517
—1$10.0K
0xc478e906…2e6e20
—2$10.0K
0x23d1c3c8…f18b5e
—1$5.0K
0xf0fbd551…812d3f
—1$1.8K

Поток средств

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

Transfers

20+ · 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
2025-06-26 22:57 UTC Incoming0x00d6d556…a2ca9f$0.00
2025-06-26 21:32 UTC Incoming0x00d688bc…02ca9f$0.01
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 16:16 UTC Incoming0x2767d92d…8c6aca$50.0K
2025-06-23 16:16 UTC Incoming0x756fdbd6…4b1d4e$100.0K
2025-06-23 16:00 UTC Incoming0x4964e926…1ea8db$137.8K
2025-06-23 15:53 UTC Incoming0x4a143470…c3650d$199.8K
2025-06-21 00:28 UTC Incoming0x4964192c…25a8db$0.01
2025-06-21 00:23 UTC Incoming0x496413ec…58a8db$0.00
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 21:54 UTC Incoming0x02870a84…e19ae8$0.01
2025-06-20 20:45 UTC Incoming0x1ebf9227…b31b45$0.01

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