USDT address · Ethereum

0xff041812bcff7ab374781e6a480ad4baab758804

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 128
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$181,860
37 transactions
Outgoing
$179,733
38 transactions

Updated 20.07.2026

Event history

  1. Pre-ban$2 128
    TX 0xc589a754d7419938b28e59a838c48c52ed064c81598c3956d6423931f4fdd64c
  2. Ban$2 128
    TX 0x1bc05423b1a4efdda428a2cd481f691b81b44fbd2a6fc4ee23080f2f0c409ff7· Block #25 576 071

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 2026-07-20, freezing $2 128 of USDT. Pre-ban submission was first observed on 2026-07-20 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $181 860, and 38 outbound transfers totalling $179 733.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-20, freezing $2 128 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?

$2 128 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 2026-07-20. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x69460570…0ca22d
—16$136.2K
0xd48909a2…9b08a9
3—$27.4K
0x66f41d8d…048489
2—$18.6K
0x1481e584…83db70
—7$12.2K
0x44bcf5ca…273456
1—$5.1K
0x48831225…8a103a
1—$5.0K
0x935d2e47…fae6a9
1—$1.6K
0xd91efec7…950747
1—$498
0xf7eff9f4…ec1792
1—$418

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
2026-07-22 12:27 UTC Incoming0x075d0714…9ec23a$0.00
2026-07-22 05:18 UTC Incoming0x07571a92…afc23a$0.00
2026-07-22 05:14 UTC Incoming0x07571a92…afc23a$0.00
2026-07-22 05:12 UTC Incoming0x07571a92…afc23a$0.00
2026-07-22 05:11 UTC Incoming0x07571a92…afc23a$0.00
2026-07-20 17:33 UTC Incoming0xd91efec7…950747$498
2026-07-20 16:58 UTC Incoming0x935d2e47…fae6a9$1.6K
2026-07-17 10:44 UTC Outgoing0x69460570…0ca22d$6.1K
2026-07-17 10:05 UTC Outgoing0x4033609b…d8b710$0
2026-07-17 10:03 UTC Incoming0xd48909a2…9b08a9$6.1K
2026-07-13 13:18 UTC Outgoing0x69460570…0ca22d$5.0K
2026-07-13 12:48 UTC Outgoing0x4033609b…d8b710$0
2026-07-13 12:46 UTC Incoming0x48831225…8a103a$5.0K
2026-07-10 06:19 UTC Outgoing0x69460570…0ca22d$544
2026-07-10 06:13 UTC Incoming0x66f41d8d…048489$544
2026-07-10 04:13 UTC Outgoing0x69460570…0ca22d$9.1K
2026-07-10 04:11 UTC Outgoing0x4033609b…d8b710$0
2026-07-10 04:09 UTC Incoming0xd48909a2…9b08a9$9.1K
2026-07-04 06:18 UTC Outgoing0x69460570…0ca22d$17.3K
2026-07-04 04:59 UTC Outgoing0x4033609b…d8b710$0
2026-07-04 04:58 UTC Incoming0x44bcf5ca…273456$5.1K
2026-07-04 04:57 UTC Outgoing0x4033609b…d8b710$0
2026-07-04 04:56 UTC Incoming0x40337855…7db710$0.00
2026-07-04 04:56 UTC Incoming0xd48909a2…9b08a9$12.2K
2026-07-04 04:17 UTC Outgoing0x69460570…0ca22d$18.0K
2026-07-04 03:52 UTC Outgoing0x4033609b…d8b710$0
2026-07-04 03:51 UTC Incoming0x40337855…7db710$0.00
2026-07-04 03:50 UTC Incoming0x66f41d8d…048489$18.0K
2026-07-02 14:41 UTC Outgoing0x1481e584…83db70$418
2026-07-02 11:33 UTC Incoming0xf7eff9f4…ec1792$418
2026-06-26 07:56 UTC Outgoing0x69460570…0ca22d$3.4K
2026-06-26 07:04 UTC Outgoing0x4033609b…d8b710$0
2026-06-26 07:03 UTC Incoming0x8f09dbac…b7a4cb$3.4K
2026-06-25 03:08 UTC Outgoing0x69460570…0ca22d$3.3K
2026-06-24 20:22 UTC Outgoing0x4033609b…d8b710$0
2026-06-24 20:20 UTC Incoming0x6fe39f28…df50ab$2.5K
2026-06-23 18:33 UTC Incoming0xd3bd2fd7…ef0066$780
2026-06-15 01:07 UTC Outgoing0x1481e584…83db70$220
2026-06-14 10:11 UTC Incoming0xcac8edf9…629a24$220
2026-06-12 22:14 UTC Outgoing0x1481e584…83db70$2.0K
2026-06-12 12:21 UTC Incoming0xcac8edf9…629a24$1.9K
2026-06-12 08:46 UTC Outgoing0x4033609b…d8b710$0
2026-06-12 08:43 UTC Incoming0x40337855…7db710$0.00
2026-06-12 08:43 UTC Incoming0x2cffee85…342680$0.00
2026-06-12 08:43 UTC Outgoing0xc0c23f3a…6df579$0
2026-06-12 08:43 UTC Outgoing0x4033e0fb…84b710$29.9K
2026-06-12 08:42 UTC Incoming0x40337855…7db710$0.00
2026-06-12 08:41 UTC Incoming0x2cff890f…302680$29.9K
2026-06-12 08:27 UTC Outgoing0x4033e0fb…84b710$100
2026-06-12 08:18 UTC Incoming0xf78b2eda…e9d6ce$199

Balance history

Now: $2.1K · sample: 80

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 80

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

Peak: Fri 08:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
Thu
4
Fri
9
Sat
6
Sun