USDT address · Ethereum

0xfc41861252ff8a7a79329fd990c9133557241d40

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$539
Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-20 12:50 UTC
Active for
6 days

USDT activity (all-time)

Incoming
$10,539
8 transactions
Outgoing
$10,000
6 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$539
    TX 0xbf9372c3a883b9d2072c51b678952890bdcabd8442eca1bffd2e9b36a8b7bba4
  2. Ban$539
    TX 0x8e7479bfa217002b3f67213223578e069e2247dc92bcd4acf7c08c84ad3713d9· Block #25 824 937

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 2026-08-24, freezing $539 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $10 539, and 6 outbound transfers totalling $10 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $539 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?

$539 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 2026-08-20. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x62f84e1c…67f592
5—$10.5K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-08-23 23:27 UTC Incoming0x40521360…2cce9b$0.00
2026-08-23 23:22 UTC Outgoing0x40520e53…04ce9b$0
2026-08-23 23:11 UTC Incoming0x401cdba4…4cce9b$0.00
2026-08-22 11:41 UTC Outgoing0x40520e53…04ce9b$0
2026-08-22 11:36 UTC Outgoing0x4052988d…4cce9b$7.0K
2026-08-20 22:11 UTC Incoming0x40521360…2cce9b$0.00
2026-08-20 15:07 UTC Outgoing0x40520e53…04ce9b$0
2026-08-20 14:58 UTC Incoming0x62f84e1c…67f592$5.3K
2026-08-20 12:54 UTC Outgoing0x40520e53…04ce9b$0
2026-08-20 12:51 UTC Outgoing0x4052988d…4cce9b$3.0K
2026-08-18 14:11 UTC Incoming0x62f84e1c…67f592$1.1K
2026-08-17 13:55 UTC Incoming0x62f84e1c…67f592$1.1K
2026-08-15 07:42 UTC Incoming0x62f84e1c…67f592$1.5K
2026-08-13 18:02 UTC Incoming0x62f84e1c…67f592$1.5K

Balance history

Now: $539 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sun 23:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
Fri
Sat
2
Sun
3