USDT address · Ethereum

0xe4fca73783c82d95724f69b08c30810ce8aa9005

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 064
Window from pre-ban to ban: 1 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-02 09:39 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$343,284
324 transactions
Outgoing
$334,205
336 transactions

Updated 10.08.2026

Event history

  1. Pre-ban$9 064
    TX 0x0c272654f3dce72e48a937aac0d6b903a292c22d8603ae60499e5c6227b39337
  2. Ban$9 064
    TX 0x71b7dedd9d1003a51d31553f6f88be5d010e0cd878075c70af9e4d6b0e1c3287· Block #25 727 080

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 2026-08-10, freezing $9 064 of USDT. Pre-ban submission was first observed on 2026-08-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 324 inbound transfers totalling $343 284, and 336 outbound transfers totalling $334 205.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-10, freezing $9 064 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?

$9 064 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 2024-05-02. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
11—$255.1K
0x887e0cfe…790ccd
—56$126.1K
0x799c7ba1…a166a9
—13$120.6K
0x1f21d09c…0c81c3
7—$72.5K
0x91ff05fb…896d0c
—44$60.0K
0x2cff890f…302680
1—$14.9K
0xe3a31ada…5d9ad8
—4$8.8K
0x640ec719…f1061e
—6$5.9K
0x7362b7ac…cae393
—1$1.0K
0x8a5a07aa…be7959
—1$1.0K
0x1079d0d9…13efe8
—6$920
0xef84ff0f…2e1d76
—5$850
0xc21fb45e…ac888c
5—$620
0xd189be14…5c9956
—1$501
0x18a45572…9ca7a0
—1$500
0x3265bc55…9e9d47
—1$500
0x9c82cdf1…6c700d
—1$500
0xafce7794…2ef614
—1$500
0xdfaa42d9…1cfe18
—1$500
0xb685760e…89895b
—2$300
0x1f1ebd7c…58526d
—1$280
0x2ac951a8…5cb0a7
—1$200
0x0ae05994…c9ca17
—1$200
0x2ef67be5…3cedf7
—1$200
0x2f5f490c…79ac87
—1$200
0x33bb1ec9…236441
—1$200
0x5e2e74e5…88e6f5
—1$200
0xa830c0a3…40f744
—1$200
0xd2eba57e…e64edb
—1$200
0xe20bfd8a…b603f3
—1$200
0xe510ce3a…49d88a
—1$200
0xea11dafb…295215
—1$200
0xf36e1e96…e49b50
—1$200
0x0617aa4e…2dd66d
—1$150
0xb64c69e1…954720
—3$150
0xb7ffc4a5…32ce12
—2$120
0x4d83c9e0…e31ae7
—1$110
0x35b877a0…2bcd60
—1$102
0xcdae83aa…97ad29
—1$102
0x82fb5a6b…9cd6c6
—1$101
0xad7bebc8…cc4238
—1$101
0xde21912c…0bdc46
—1$100
0x66372e67…7b1e64
—1$100
0x150d44cc…d30c1e
—1$100
0x193aecba…9f9e55
—1$100
0x1f65aec0…e17c10
—1$100
0x4710b748…b12b4d
—1$100
0x4ae5a9f8…5a4fea
—1$100
0x5bbf7dfd…65dda8
—1$100
0x8077b2b1…914190
—1$100

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-14 10:48 UTC Incoming0x91e5b86c…896d0c$0.00
2026-08-08 21:17 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 21:15 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 19:53 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 19:51 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 18:40 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 18:38 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 17:47 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 17:37 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 17:00 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 16:58 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 11:17 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 11:16 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 09:06 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 09:04 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 07:32 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 07:30 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 05:56 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 05:54 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-08 02:31 UTC Outgoing0x91ff4ffa…246d0c$0
2026-08-08 02:22 UTC Outgoing0x91ff4ffa…246d0c$0
2026-08-08 02:21 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-08 02:20 UTC Incoming0x91f80ad5…896d0c$0.00
2026-08-08 02:19 UTC Outgoing0x91f80ad5…896d0c$0
2026-08-08 02:13 UTC Outgoing0x91ff4ffa…246d0c$0
2026-08-08 02:13 UTC Incoming0x91f80ad5…896d0c$0.00
2026-08-08 02:12 UTC Incoming0x91e7ede0…896d0c$0.00
2026-08-08 02:11 UTC Outgoing0x91ff05fb…896d0c$1.0K
2026-08-07 23:23 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-07 23:22 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-07 23:19 UTC Outgoing0x91ff4ffa…246d0c$0
2026-08-07 21:21 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-07 21:19 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-06 06:21 UTC Incoming0x91e7ede0…896d0c$0.00
2026-08-06 04:39 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-06 04:37 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-05 23:43 UTC Outgoing0x91ff4ffa…246d0c$0
2026-08-05 23:38 UTC Outgoing0x91f80ad5…896d0c$0
2026-08-05 22:49 UTC Outgoing0x91ff4ffa…246d0c$0
2026-08-05 22:27 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-05 22:26 UTC Incoming0x91f80ad5…896d0c$0.00
2026-08-05 15:23 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-05 15:23 UTC Outgoing0x91ff05fb…896d0c$1.0K
2026-08-05 04:31 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-05 04:28 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-05 00:44 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-05 00:42 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-04 00:51 UTC Incoming0x91ff71ef…946d0c$0.00
2026-08-04 00:48 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-03 06:14 UTC Incoming0x91ff71ef…946d0c$0.00

Balance history

Now: $9.1K · 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: Sat 02:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
Tue
4
4
4
Wed
4
Thu
Fri
Sat
9
Sun
8
4