USDT address · Ethereum

0xe4acdf02715651c125b2d6170d4d5d0cb50bc0b0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$85 666
Window from pre-ban to ban: 2 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-19 23:00 UTC
Active for
3 months 28 days

USDT activity (all-time)

Incoming
$85,666
2 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$85 666
    TX 0xb2cb5d44467d95ebd0367952ed4f3ed38401e437659ff7d86fa2b8724852f447· Block #25 123 346
  2. Ban$85 666
    TX 0x1fd0bf1b718014bc7f9a712effc4831e652ec68d97a69fc256f891d9938490ee· Block #25 124 142

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 2026-05-18, freezing $85 666 of USDT. Pre-ban submission was first observed on 2026-05-18 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $85 666, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-18, freezing $85 666 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?

$85 666 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 2026-05-19. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd40c81d0…b4f8a4
2—$85.7K

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-08-29 15:18 UTC Incoming0x14106af4…339305$0.00
2026-08-29 15:16 UTC Incoming0x478c6a30…da6b27$0.00
2026-08-29 15:06 UTC Incoming0x141056ca…189305$0.00
2026-08-29 15:06 UTC Incoming0x478cc70b…656b27$0.00
2026-08-29 13:09 UTC Incoming0x478c6a30…da6b27$0.00
2026-08-29 13:04 UTC Incoming0x14106af4…339305$0.00
2026-08-29 13:03 UTC Incoming0x478c6a30…da6b27$0.00
2026-08-29 13:01 UTC Incoming0x478cc70b…656b27$0.00
2026-08-29 13:01 UTC Incoming0x141056ca…189305$0.00
2026-08-29 12:49 UTC Incoming0x47e40cb4…bd6b27$0.00
2026-08-29 12:44 UTC Incoming0x140b8f13…589305$0.00
2026-08-11 16:32 UTC Incoming0xda6024b5…c8c1c9$0.00
2026-08-11 16:31 UTC Incoming0xda6057ae…f6c1c9$0.00
2026-08-11 16:19 UTC Incoming0xda6024b5…c8c1c9$0.00
2026-08-11 16:17 UTC Incoming0xda6057ae…f6c1c9$0.00
2026-08-11 14:29 UTC Incoming0xda6024b5…c8c1c9$0.00
2026-08-11 14:27 UTC Incoming0xda6057ae…f6c1c9$0.00
2026-08-11 14:11 UTC Incoming0xda6024b5…c8c1c9$0.00
2026-08-11 14:10 UTC Incoming0xda6057ae…f6c1c9$0.00
2026-08-11 13:58 UTC Incoming0xda6024b5…c8c1c9$0.00
2026-08-11 13:57 UTC Incoming0xda65053e…68c1c9$0.00
2026-08-11 13:52 UTC Incoming0xda6024b5…c8c1c9$0.00
2026-08-11 13:50 UTC Incoming0xda65053e…68c1c9$0.00
2026-08-11 13:47 UTC Incoming0xda6024b5…c8c1c9$0.00
2026-06-13 21:32 UTC Incoming0x704da426…303f10$0.00
2026-06-13 21:31 UTC Incoming0x704f6494…8c3f10$0.01
2026-06-13 21:30 UTC Incoming0x704f6494…8c3f10$0.01
2026-06-13 21:29 UTC Incoming0x704da426…303f10$0.00
2026-04-29 18:23 UTC Incoming0xd40c81d0…b4f8a4$38.5K
2026-04-21 15:33 UTC Incoming0xd40c81d0…b4f8a4$47.1K

Balance history

Now: $85.7K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Tue 13:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
4
4
Wed
Thu
Fri
Sat
2
5
4
4
Sun