USDT address · Ethereum

0xe4fac553502745c3d5a6558304deccaa05014583

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-12 13:22 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$912,425
11 transactions
Outgoing
$912,419
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6
    TX 0xa3853ee465835eb50b3bcbe0959f5b8cb0ac323071c809ac6df6526f4d7cae73· Block #23 431 864
  2. Ban$6
    TX 0x8d32474e37da352be3b4e5e7c01f9de9527ed22b69185263742405a4ec32b3b7· Block #23 431 883

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 2025-09-24, freezing $6 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $912 425, and 8 outbound transfers totalling $912 419.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $6 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?

$6 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 2024-08-12. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x563c1634…3d3be5
—1$863.0K
0x8300f042…7f7821
—2$30.7K
0x79d4ad74…438a5d
—1$12.0K
0x000ba277…4c8dc1
—1$2.3K
0x0746638b…afc5b1
—1$2.3K
0x6e1c5cc5…0278ac
—1$2.1K
0x563c1905…553be5
—1$0

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2025-02-25 10:11 UTC Outgoing0x6e1c5cc5…0278ac$2.1K
2025-02-23 13:24 UTC Incoming0x9298a047…86639d$1.4K
2024-09-15 04:31 UTC Incoming0x8300adb8…7f7821$0.01
2024-09-15 00:25 UTC Incoming0x8300dfc7…7f7821$0.01
2024-09-12 02:37 UTC Incoming0x79d42f39…438a5d$0.01
2024-09-11 19:30 UTC Outgoing0x79d4ad74…438a5d$12.0K
2024-09-07 00:20 UTC Incoming0x074681e0…afc5b1$0.01
2024-09-05 19:59 UTC Outgoing0x0746638b…afc5b1$2.3K
2024-09-05 19:58 UTC Outgoing0x000ba277…4c8dc1$2.3K
2024-08-15 16:30 UTC Incoming0x5041ed75…24081a$1.6K
2024-08-14 20:34 UTC Outgoing0x8300f042…7f7821$10.1K
2024-08-14 02:41 UTC Incoming0x8300adb8…7f7821$0.00
2024-08-13 23:52 UTC Incoming0x5041ed75…24081a$469
2024-08-13 14:49 UTC Outgoing0x8300f042…7f7821$20.6K
2024-08-13 00:33 UTC Incoming0x563cb445…3d3be5$0.01
2024-08-12 22:35 UTC Outgoing0x563c1905…553be5$0
2024-08-12 22:31 UTC Outgoing0x563c1634…3d3be5$863.0K
2024-08-12 22:30 UTC Incoming0x9298a047…86639d$73.0K
2024-08-12 13:25 UTC Incoming0x9298a047…86639d$836.0K

Balance history

Now: $5.75 · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Mon 22:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
2
Fri
Sat
Sun