USDT address · Ethereum

0xf896f3773a2ebf94c2464a3fe7fc039f9acbb9ae

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$114 228
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-14 11:07 UTC
Active for
4 months 3 days

USDT activity (all-time)

Incoming
$600,023
27 transactions
Outgoing
$485,795
15 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$114 228
    TX 0x4408292fff95cd7170b02fc305c8754b326644dce3a919459ce81b14f969a593
  2. Ban$114 228
    TX 0x0d36891f91c39b7cfae9525abbab598aca979f179378df23d9388752b8e72b2d· Block #24 979 924

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 2026-04-28, freezing $114 228 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $600 023, and 15 outbound transfers totalling $485 795.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-28, freezing $114 228 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?

$114 228 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 2026-04-14. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-08-08 22:14 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 22:12 UTC Incoming0xbd4c62e9…9ab71f$0.00
2026-08-08 20:48 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 20:46 UTC Incoming0xbd4c62e9…9ab71f$0.00
2026-08-08 19:20 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 16:43 UTC Incoming0xbd4c62e9…9ab71f$0.00
2026-08-08 12:21 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 12:20 UTC Incoming0xbd4c170a…38671f$0.00
2026-08-08 10:17 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 10:16 UTC Incoming0xbd4c170a…38671f$0.00
2026-08-08 10:00 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 09:58 UTC Incoming0xbd4c62e9…9ab71f$0.00
2026-08-08 09:50 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 09:48 UTC Incoming0xbd4c046e…5ab71f$0.00
2026-08-08 09:47 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 08:14 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 08:12 UTC Incoming0xbd4c62e9…9ab71f$0.00
2026-08-08 06:46 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-08 06:44 UTC Incoming0xbd4c62e9…9ab71f$0.00
2026-08-05 01:09 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-05 01:06 UTC Incoming0xbd4c62e9…9ab71f$0.00
2026-08-04 01:12 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-04 01:10 UTC Incoming0xbd4c046e…5ab71f$0.00
2026-08-04 01:10 UTC Incoming0xbd4c62e9…9ab71f$0.00
2026-08-03 17:10 UTC Incoming0xbd4cb9f7…34b71f$0.00
2026-08-02 00:08 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-02 00:04 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 23:54 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 22:30 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 22:24 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 20:25 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 20:15 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 20:12 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 20:05 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 19:57 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 19:42 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 19:40 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 19:33 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 19:30 UTC Incoming0x177dcf23…b6ccb0$0.00
2026-08-01 19:29 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 19:18 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 19:10 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 18:39 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 17:45 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 17:30 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 17:27 UTC Incoming0x177d73ff…cdccb0$0.00
2026-08-01 17:18 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 17:14 UTC Incoming0x177dcf23…b6ccb0$0.00
2026-08-01 17:13 UTC Incoming0x177def9b…f1ccb0$0.00
2026-08-01 17:12 UTC Incoming0x17700857…15ccb0$0.00

Balance history

Now: $114.2K · 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 19:00 · 9
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