USDT address · Ethereum

0xdec7bea2941de3e775fbca3d100ffeb92800300a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 584
Window from pre-ban to ban: 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-09 14:23 UTC
Active for
2 months 20 days

USDT activity (all-time)

Incoming
$63,508
26 transactions
Outgoing
$35,924
24 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$27 584
    TX 0x4ada8f6f35791521a6a49ae04e7febbcd3c231c25e1c9d4de300df7daecd616c
  2. Ban$27 584
    TX 0x7dfb94219f69b7ef771b0e0294b7a736daf047a32b8fea28a404ff027b87cc8c· Block #25 243 844

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 2026-06-04, freezing $27 584 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 28 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $63 508, and 24 outbound transfers totalling $35 924.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-04, freezing $27 584 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?

$27 584 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 2026-05-09. 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 + исходящие · 30 дней · с dust.

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

27+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-06 02:53 UTC Incoming0x3ec9dfcc…2ffd69$0.00
2026-06-06 02:51 UTC Incoming0x3ecf84ab…6cfd69$0.01
2026-06-05 01:54 UTC Incoming0x4982dc07…462b7d$0.00
2026-06-05 01:52 UTC Incoming0x498ca0f1…512b7d$0.00
2026-06-05 01:42 UTC Incoming0x4982dc07…462b7d$0.00
2026-06-03 19:30 UTC Incoming0x5641b1f6…2a68bc$0.00
2026-06-03 12:46 UTC Incoming0x3ec9dfcc…2ffd69$0.00
2026-06-03 12:23 UTC Incoming0x3ec9dfcc…2ffd69$0.00
2026-06-03 10:19 UTC Incoming0xb685760e…89895b$32.2K
2026-06-02 10:59 UTC Incoming0x5641e7ab…8668bc$1.6K
2026-06-01 17:41 UTC Incoming0x5641e7ab…8668bc$3.0K
2026-05-24 14:59 UTC Incoming0x11fc30c2…9b5037$0.00
2026-05-24 14:58 UTC Incoming0x11fcb5d7…075037$0.00
2026-05-24 02:38 UTC Incoming0x59ccef3c…1e65dc$0.00
2026-05-24 02:33 UTC Incoming0x59ccd0e4…7765dc$0.00
2026-05-23 19:31 UTC Incoming0x59ccef3c…1e65dc$0.00
2026-05-23 19:24 UTC Incoming0x59cfcdbd…e265dc$0.00
2026-05-21 16:44 UTC Incoming0xd9c9bebf…5819ca$0.00
2026-05-21 16:39 UTC Incoming0xd9c3433b…9319ca$0.00
2026-05-21 16:38 UTC Incoming0xd9c9ef0c…1219ca$0.00
2026-05-21 16:37 UTC Incoming0xd9c908d5…ab19ca$0.00
2026-05-20 15:11 UTC Incoming0xc5152eb0…862412$0.00
2026-05-20 15:11 UTC Incoming0xc515a6ad…e92412$0.00
2026-05-18 15:18 UTC Incoming0xaa88206b…537d5d$0.00
2026-05-18 15:17 UTC Incoming0xd8a724ca…9dbf2a$15.0K
2026-05-13 14:02 UTC Incoming0xaa88206b…537d5d$0.00
2026-05-13 13:55 UTC Incoming0xb685760e…89895b$10.3K

Balance history

Now: $27.6K · sample: 52

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 16:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
6
5
3
Thu
7
Fri
3
Sat
4
Sun
4
4