USDT address · Ethereum

0xdd4c48c0b24039969fc16d1cdf626eab821d3384

Name: 0xdd4c…3384 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-08-08T16:15:01Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$2 019

Current balance

querying the blockchain…

Address age

First transaction: 2019-08-30 17:54 UTC
Active for: 7 years

USDT activity (all-time)

Incoming: $2,019
13 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Ban2022-08-08 16:15:01 UTC$150
TX 0xe023b1a7013cc33d4a6e5526d0d377d5f7e3277ceffd5410547fd0108c64504e· Block #15 302 549
Pre-ban2023-12-09 11:35:47 UTC$2 019
TX 0xd870551fc6515581edca470fb4a61e7c1863746d74a5d2d4450b1ef63d27f84c· Block #18 748 407
Ban2023-12-09 16:44:35 UTC$2 019
TX 0x8ca0602ce873f0d3da5f2ce18346c684e37f9de2c4b8be33b49e1a45c3f7e5f6· Block #18 749 943
Unban2025-03-22 01:14:59 UTC
TX 0x7731d654eee60604fc5d129ffc25fff4c04c4bbc9d4c6d2f211d1a6f3cafc167· Block #22 099 069
Unban2025-03-24 15:49:35 UTC$2 019
TX 0xd07d14484970aefe293f9156ea84915f04a812c2647b66e461abaf92f97981aa· Block #22 117 767

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $2 019 of USDT.

Lifetime USDT flow on this address: 13 inbound transfers totalling $2 019, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $2 019 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2019-08-30. 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: Входящие · 1 год.

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