USDT address · Ethereum

0x4e6980fff3c75eb870900ea2e08ef6f70bee18f3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 400
Window from pre-ban to ban: 1 h 9 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
$38,400
1 transaction
Outgoing
$0
0 transactions

Updated 06.07.2026

Event history

  1. Pre-ban$38 400
    TX 0x8730a573e99639c5a25057c167cf68eb0432fe7d9499570a4ebe84a91b8b1bc2
  2. Ban$38 400
    TX 0x170d32751ca79400b7320004b716ce9e67fc350bb94f246968c462f87771698a· Block #25 475 597

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 2026-07-06, freezing $38 400 of USDT. Pre-ban submission was first observed on 2026-07-06 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $38 400, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $38 400 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?

$38 400 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 2026-07-06. 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 ≈
0x8e6efaa1…52000b
1—$38.4K

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-07-16 10:12 UTC Incoming0x409c8b12…7b0317$0.00
2026-07-16 10:10 UTC Incoming0x409ac92c…230317$0.00
2026-07-16 07:47 UTC Incoming0x409c8b12…7b0317$0.00
2026-07-16 06:30 UTC Incoming0xbf52934c…ab02f9$0.00
2026-07-16 06:28 UTC Incoming0xbf5e5bbd…f602f9$0.00
2026-07-16 06:27 UTC Incoming0xbf52934c…ab02f9$0.00
2026-07-16 02:09 UTC Incoming0xd05df56a…a64779$0.00
2026-07-16 02:07 UTC Incoming0xd05bafc5…2b4779$0.00
2026-07-16 02:07 UTC Incoming0xd05bafc5…2b4779$0.00
2026-07-16 02:04 UTC Incoming0xd05d3f25…af4779$0.00
2026-07-16 02:04 UTC Incoming0xd05df56a…a64779$0.00
2026-07-16 01:55 UTC Incoming0xd05df56a…a64779$0.00
2026-07-16 01:55 UTC Incoming0xd05d3f25…af4779$0.00
2026-07-16 01:37 UTC Incoming0xd05bafc5…2b4779$0.00
2026-07-16 01:35 UTC Incoming0xd05bafc5…2b4779$0.00
2026-07-16 01:29 UTC Incoming0xd05d3f25…af4779$0.00
2026-07-16 01:28 UTC Incoming0xd05df56a…a64779$0.00
2026-06-18 12:21 UTC Incoming0x8e6efaa1…52000b$38.4K

Balance history

Now: $38.4K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Thu 01:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
5
3
Fri
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Sun