USDT address · Ethereum

0xf85fc0462b1c5afa44e893fa353a8b6f992d1637

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 527
Window from pre-ban to ban: 23 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-12 19:42 UTC
Active for
11 months 19 days

USDT activity (all-time)

Incoming
$13,408
24 transactions
Outgoing
$10,881
33 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$2 527
    TX 0xda03b030e314406c3814501393f44a2c2f7c34a229a5d4b014249f3c51367d13
  2. Ban$2 527
    TX 0xdbfb42c98fb7cecad5d8f65183bd8492900ff615e3dd136c978bde4d99dd7a39· 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 $2 527 of USDT. Pre-ban submission was first observed on 2026-06-03 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $13 408, and 33 outbound transfers totalling $10 881.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-04, freezing $2 527 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?

$2 527 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 2025-08-12. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x454674bf…1f3ed0
—12$7.2K
0x458bdc2b…f55c97🔍 в базе
—1$3.1K
0x4421cd7e…d8b1d6
—1$400
0x8053acc3…28f91d
—1$100
0x7fa61ef5…490999
—1$70
0x20bda1a4…c6a490
—1$30

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
2026-07-12 23:19 UTC Incoming0x68d69124…d78792$0.00
2026-07-07 22:56 UTC Incoming0x943771e5…5f9a65$0.00
2026-07-03 06:18 UTC Incoming0x68d69124…d78792$0.00
2026-07-03 06:14 UTC Incoming0x68d69124…d78792$0.00
2026-06-06 09:18 UTC Incoming0x60c496e4…52a08d$0.00
2026-06-04 22:21 UTC Incoming0x25835db1…b5bc79$0.01
2026-06-04 21:57 UTC Incoming0x4460fd94…56ac75$0.01
2026-06-04 21:15 UTC Incoming0xc451b85b…5a164c$0.01
2026-06-02 11:28 UTC Outgoing0x45460313…f33ed0$0
2026-06-02 10:39 UTC Outgoing0x454674bf…1f3ed0$500
2026-06-01 08:30 UTC Outgoing0x45460313…f33ed0$0
2026-06-01 08:26 UTC Outgoing0x454674bf…1f3ed0$1.0K
2026-05-31 11:30 UTC Outgoing0x44218106…41b1d6$0
2026-05-31 11:27 UTC Incoming0x4420eb2c…08b1d6$0.00
2026-05-31 11:25 UTC Outgoing0x4421cd7e…d8b1d6$400
2026-05-29 12:16 UTC Outgoing0x45460313…f33ed0$0
2026-05-29 11:57 UTC Outgoing0x45460313…f33ed0$0
2026-05-29 11:41 UTC Outgoing0x454674bf…1f3ed0$500
2026-05-29 11:16 UTC Outgoing0x45460313…f33ed0$0
2026-05-29 11:13 UTC Outgoing0x454674bf…1f3ed0$1.3K
2026-05-29 00:40 UTC Outgoing0x454674bf…1f3ed0$1.0K
2026-05-28 21:16 UTC Outgoing0x458b5909…755c97$0
2026-05-28 21:12 UTC Incoming0x45878f4b…e55c97$0.00
2026-05-28 21:07 UTC Outgoing0x458bdc2b…f55c97$3.1K
2026-05-28 19:59 UTC Incoming0x45464360…863ed0$0.00
2026-05-28 19:57 UTC Incoming0x4542d488…2f3ed0$0.00
2026-05-28 19:44 UTC Outgoing0x45460313…f33ed0$0
2026-05-28 19:39 UTC Incoming0x45464360…863ed0$0.00
2026-05-28 19:38 UTC Outgoing0x454674bf…1f3ed0$2.0K
2026-05-28 19:31 UTC Outgoing0x45460313…f33ed0$0
2026-05-28 19:29 UTC Incoming0x258a745c…35bc79$6.2K
2026-05-28 19:23 UTC Incoming0x258a745c…35bc79$607
2026-05-28 19:18 UTC Outgoing0x45460313…f33ed0$0
2026-05-28 19:17 UTC Incoming0x258a745c…35bc79$5.5K
2026-02-25 16:14 UTC Outgoing0x454674bf…1f3ed0$101
2026-02-22 16:08 UTC Incoming0x45466526…df3ed0$0.00
2026-02-22 16:07 UTC Outgoing0x454674bf…1f3ed0$100
2026-02-21 16:36 UTC Outgoing0x45466d87…273ed0$0
2026-02-21 16:34 UTC Outgoing0x454632ef…dd3ed0$0
2026-02-21 16:14 UTC Incoming0x45466526…df3ed0$0.00
2026-02-21 16:14 UTC Outgoing0x454674bf…1f3ed0$200
2026-02-20 18:12 UTC Incoming0x45466526…df3ed0$0.00
2026-02-20 18:11 UTC Outgoing0x454674bf…1f3ed0$100
2026-02-19 08:45 UTC Incoming0x45466526…df3ed0$0.00
2026-02-19 08:45 UTC Incoming0x4546d113…ff3ed0$0.00
2026-02-19 08:44 UTC Outgoing0x454674bf…1f3ed0$100
2026-02-17 23:09 UTC Incoming0x4546d113…ff3ed0$0.00
2026-02-17 23:07 UTC Incoming0x45466526…df3ed0$0.00
2026-02-17 23:06 UTC Outgoing0x454674bf…1f3ed0$280
2026-02-17 13:33 UTC Incoming0x20bda1bc…27a490$0.00

Balance history

Now: $2.5K · sample: 62

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Thu 19:00 · 10
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
Thu
10
5
Fri
4
Sat
4
4
Sun