USDT address · Ethereum

0x047804c08fda50ec186c2f93a50f6fe3b71acc68

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 333
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-30 07:53 UTC
Active for
7 months 6 days

USDT activity (all-time)

Incoming
$4,313,655
1,363 transactions
Outgoing
$4,203,637
362 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 333
    TX 0x1127e5d94834ea3aef716c261f2ccab37ed699b6ddee5e422b824bca2d7eba77· Block #24 441 291
  2. Ban$65 333
    TX 0xa9e205af2c0306c9d9f675a314d802dcd3b0199422e607a947e6cb2cc2353c1d· Block #24 441 743

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 2026-02-12, freezing $65 333 of USDT. Pre-ban submission was first observed on 2026-02-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,363 inbound transfers totalling $4.31M, and 362 outbound transfers totalling $4.20M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-12, freezing $65 333 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?

$65 333 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-11-30. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x96e60158…4fca47
51—$1.3M
0x95d1f8f6…bbc441
38—$1.3M
0x127d5188…fd82bf
41—$1.3M
0x7d841b0b…c5bb1c
216$853.7K
0xe28a98f5…664aa3
14$130.7K
0x0e2b112a…84e60d
31$115.6K
0xc8b644b9…ded1a5
8—$106.2K
0x4ebea387…580faa
1—$100.0K
0x34ae610f…3042ab
7—$96.6K
0xd856f180…a8583a
1—$3.2K
0xe89fcf18…d809ba
1—$1.3K
0x8af9598b…008c12
1—$85
0x1e9f72f4…7bda36
2—$2.00
0xe28a837a…664aa3
1—$1.00
0xe94833aa…49b6b9
1—$1.00
0xe948ed08…37b6b9
1—$1.00
0x42205cd7…c28c7d
1—$0.51
0x7b100feb…dc6db8
1—$0.51
0x7b1471bd…dc6db8
1—$0.51
0x32e7a56f…72972e
68—$0.22
0x127d48d4…fd82bf
5—$0.20
0x32e774ea…d0972e
88—$0.09
0x7d843d06…00bb1c
16129$0.09
0x95d1d009…bbc441
2—$0.08
0x95d10cc4…bbc441
2—$0.08
0x127d1b19…fd82bf
6—$0.07
0x0e2b15f0…84e60d
1—$0.07
0x96e6587d…4fca47
2—$0.07
0x7d840280…c4bb1c
114—$0.07
0x7d8037f4…938b1c
11—$0.07
0x671d039e…3ef39d
1—$0.05
0x32e71dce…17972e
15742$0.05
0x7d84958c…00bb1c
5—$0.03
0xc8b63cb2…ded1a5
1—$0.03
0x32e76b21…b0972e
4—$0.03
0x7d802e62…bfab1c
51$0.02
0x96e61f46…4fca47
1—$0.02
0x95d1f7f2…47c441
4—$0.02
0x7d841b0f…0bbb1c
33$0.02
0x573b8540…e27776
4—$0.02
0x95d1b697…bbc441
2—$0.01
0x4490bc32…6c83fc
7—$0.01
0x7b1c66d6…ac6db8
9—$0.01
0x7d840ca4…e1bb1c
13—$0.01
0xe28ac66a…cf4aa3
254$0.01
0x0e2bf64a…82e60d
12—$0.01
0xd103bbd8…f8961c
3—$0.01
0x95d1c49d…bbc441
1—$0.01
0x1e9f487f…dbda36
1—$0.01
0x671daa08…bdf39d
2—$0.01

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-13 12:30 UTC Incoming0x127d5188…fd82bf$0.50
2026-02-13 12:30 UTC Incoming0xc8b644b9…ded1a5$0.50
2026-02-13 12:29 UTC Incoming0x95d1f8f6…bbc441$0.10
2026-02-13 12:29 UTC Incoming0x96e60158…4fca47$0.50
2026-02-13 11:44 UTC Incoming0x127d1b19…fd82bf$0.00
2026-02-13 11:43 UTC Incoming0x127d5188…fd82bf$21.4K
2026-02-13 11:42 UTC Incoming0xc8b644b9…ded1a5$19.1K
2026-02-13 11:40 UTC Incoming0x95d1f8f6…bbc441$1.1K
2026-02-13 11:40 UTC Incoming0x96e60158…4fca47$3.1K
2026-02-11 13:54 UTC Incoming0x95dd8a28…93c441$0.00
2026-02-11 13:53 UTC Incoming0x95d1d009…bbc441$0.00
2026-02-11 13:51 UTC Incoming0xc8b644b9…ded1a5$4.6K
2026-02-11 13:51 UTC Incoming0x95d1f8f6…bbc441$13.5K
2026-02-10 08:03 UTC Incoming0x127d1b19…fd82bf$0.00
2026-02-10 07:58 UTC Incoming0xd10261c4…a9c61c$0.00
2026-02-10 07:58 UTC Incoming0xd10256cf…89c61c$0.00
2026-02-10 07:58 UTC Incoming0x96e647a7…4fca47$0.00
2026-02-10 07:56 UTC Incoming0x127d5188…fd82bf$22.2K
2026-02-10 07:56 UTC Incoming0xd10256cf…89c61c$0.00
2026-02-10 07:56 UTC Incoming0xc8b644b9…ded1a5$1.0K
2026-02-10 07:55 UTC Incoming0x96e60158…4fca47$11.7K
2026-02-10 05:58 UTC Incoming0xd1025644…59c61c$0.00
2026-02-10 05:56 UTC Incoming0xd102ee18…59c61c$0.00
2026-02-10 05:49 UTC Incoming0xd1025644…59c61c$0.00
2026-02-10 05:48 UTC Incoming0xd1023e4b…89c61c$0.00
2026-02-10 05:47 UTC Incoming0xd1025644…59c61c$0.01
2026-02-09 14:27 UTC Incoming0x127d48d4…fd82bf$0.00
2026-02-09 14:27 UTC Incoming0xd10256cf…89c61c$0.00
2026-02-09 14:26 UTC Incoming0x127d5188…fd82bf$79.8K
2026-02-08 19:20 UTC Incoming0xd102056c…59c61c$0.00
2026-02-08 19:20 UTC Incoming0xd10211c8…0bc61c$0.00

Balance history

Now: $65.3K · 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 13:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
9
13
Wed
Thu
Fri
13
Sat
17
Sun
15
9