USDT address · Ethereum

0xf4b25e25dfd904e7f04e089d9831d0da4e5f09ed

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$46 612
Window from pre-ban to ban: 3 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-11 23:15 UTC
Active for
10 months 25 days

USDT activity (all-time)

Incoming
$154,922
6 transactions
Outgoing
$108,310
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$46 612
    TX 0x320b996cb112964f7df02320cf6a0ed1259b707c9318dd4eabdbf75968cb7aed· Block #23 692 180
  2. Ban$46 612
    TX 0x794ac4419973176ab2db379fb40664d1e1d0fc69ad1fb35a858149c3056b4315· Block #23 693 347

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 2025-10-30, freezing $46 612 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $154 922, and 6 outbound transfers totalling $108 310.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $46 612 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?

$46 612 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 2025-09-11. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xaa8ba7d4…133efb
4—$103.2K
0x46340b20…eb9758
1—$46.6K
0x89e51fa8…aa7c40
1—$5.1K

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2025-10-21 02:11 UTC Incoming0x46340b20…eb9758$46.6K
2025-10-06 23:42 UTC Outgoing0x5b0c8388…45d8d4$0
2025-10-06 22:49 UTC Outgoing0x5b0c4a54…fcd8d4$1.4K
2025-10-04 01:31 UTC Incoming0xaa8ba7d4…133efb$1.4K
2025-10-03 01:16 UTC Outgoing0x5b0c8388…45d8d4$0
2025-10-03 01:14 UTC Outgoing0x5b0c4a54…fcd8d4$101.8K
2025-10-02 23:29 UTC Incoming0xaa8ba7d4…133efb$1.5K
2025-10-02 22:36 UTC Incoming0xaa8ba7d4…133efb$531
2025-10-02 21:59 UTC Incoming0xaa8ba7d4…133efb$99.8K
2025-09-11 23:33 UTC Outgoing0x61174820…2ca0a8$0
2025-09-11 23:16 UTC Outgoing0x61176ec1…58a0a8$5.1K
2025-09-10 16:13 UTC Incoming0x89e51fa8…aa7c40$5.1K

Balance history

Now: $46.6K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Thu 23:00 · 3
00
03
06
09
12
15
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21
Mon
Tue
Wed
Thu
3
Fri
2
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