USDT address · Ethereum

0x0a4450d1ead6839f3e9114943dba5e8d3a75bf94

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 059
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-08 04:03 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$364,219
31 transactions
Outgoing
$282,160
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 059
    TX 0xb0c11e42f3abed1f49c87806e9c0ae86ee8a2802651ee0912fb97f9abf1aaa96· Block #23 175 828
  2. Ban$28 059
    TX 0x387745a13b4b7fcea08203ce853222cbe0d73f1a3d32bf6147ac29b1b9f4bc85· Block #23 176 179

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 2025-08-19, freezing $1 059 of USDT. Pre-ban submission was first observed on 2025-08-19 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $364 219, and 15 outbound transfers totalling $282 160.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-19, freezing $1 059 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?

$1 059 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 2025-08-08. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4fe91616…9db97d
5—$274.0K
0xe660ed6d…038dd7
11$50.0K
0x8d90113a…5913c6
3—$42.8K
0x9bec45e8…282e7f🔍 в базе
1—$27.0K
0x4a143470…c3650d
11$591

Поток средств

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

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2025-09-18 23:26 UTC Incoming0x5e05f62e…2b900a$0.00
2025-09-18 23:22 UTC Incoming0x5e05a8a5…9d900a$0.00
2025-09-02 02:07 UTC Incoming0x5e05f62e…2b900a$0.00
2025-09-01 04:42 UTC Incoming0x5e05a8a5…9d900a$0.00
2025-08-31 22:17 UTC Incoming0x5e05f62e…2b900a$0.00
2025-08-31 22:05 UTC Incoming0x5e05a8a5…9d900a$0.00
2025-08-31 13:34 UTC Incoming0x5e05f62e…2b900a$0.00
2025-08-31 13:21 UTC Incoming0x5e05a8a5…9d900a$0.00
2025-08-21 00:46 UTC Incoming0x5e05f62e…2b900a$0.00
2025-08-20 09:21 UTC Incoming0x5e05a8a5…9d900a$0.00
2025-08-20 01:36 UTC Incoming0x4fe91616…9db97d$54.0K
2025-08-19 22:09 UTC Incoming0x5e05f62e…2b900a$0.00
2025-08-19 15:17 UTC Incoming0x9bec45e8…282e7f$27.0K
2025-08-19 12:33 UTC Outgoing0xe6605331…9c8dd7$0
2025-08-19 12:32 UTC Outgoing0xe6604406…960dd7$0
2025-08-19 12:30 UTC Outgoing0xe6605331…9c8dd7$0
2025-08-19 12:29 UTC Incoming0xe66027c6…688dd7$0.03
2025-08-19 12:28 UTC Outgoing0xe660c8a2…4a8dd7$0
2025-08-19 12:26 UTC Incoming0xe660c8a2…4a8dd7$0.00
2025-08-19 12:17 UTC Incoming0xe6601491…428dd7$0.03
2025-08-19 12:16 UTC Outgoing0xe660ed6d…038dd7$30.0K
2025-08-19 12:16 UTC Incoming0x8d90113a…5913c6$1.3K
2025-08-19 12:15 UTC Incoming0x8d90113a…5913c6$26.6K
2025-08-19 11:44 UTC Incoming0x5e058bbb…7a900a$0.02
2025-08-19 10:40 UTC Outgoing0x5e0541f1…78900a$0
2025-08-19 10:40 UTC Incoming0x5e054b6e…4d900a$0.02
2025-08-19 10:38 UTC Outgoing0x5e056749…a9900a$170.0K
2025-08-16 17:10 UTC Incoming0x608719bc…cd5617$0.01
2025-08-16 17:06 UTC Outgoing0x60879eac…385617$0
2025-08-16 17:04 UTC Outgoing0x608796e7…0b5617$960
2025-08-15 22:43 UTC Incoming0xb015202f…5fb4f2$0.00
2025-08-14 15:41 UTC Incoming0x4fe91616…9db97d$5.0K
2025-08-13 22:58 UTC Outgoing0xb015e03f…2cb4f2$0
2025-08-13 15:47 UTC Incoming0xe660ed6d…038dd7$20.0K
2025-08-13 14:01 UTC Outgoing0xb0153fc8…51b4f2$21.0K
2025-08-13 00:53 UTC Incoming0x4fe91616…9db97d$163.0K
2025-08-12 15:34 UTC Incoming0x4fe91616…9db97d$6.0K
2025-08-12 00:46 UTC Incoming0x00c7cbac…16ea56$0.00
2025-08-11 23:44 UTC Outgoing0x00c77166…46ea56$0
2025-08-11 08:57 UTC Incoming0x00c7e241…0fea56$0.02
2025-08-11 07:53 UTC Outgoing0x00c7d678…16ea56$15.0K
2025-08-11 07:51 UTC Incoming0x8d90113a…5913c6$14.9K
2025-08-11 07:50 UTC Outgoing0x00c7d678…16ea56$45.0K
2025-08-09 01:40 UTC Incoming0x4fe91616…9db97d$46.0K
2025-08-08 04:54 UTC Outgoing0x4a143470…c3650d$200
2025-08-08 04:53 UTC Incoming0x4a143470…c3650d$391

Balance history

Now: $28.1K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Tue 12:00 · 10
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