USDT address · Ethereum

0x0a45218ca01158276baef8d131817d43c44dd00f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 640
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-09 21:06 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$66,624
51 transactions
Outgoing
$44,958
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21 640
    TX 0xf144360f1d175c841b07f43c9434ff0e444f55854a4197eb4282078d4b317e24· Block #23 139 816
  2. Ban$21 640
    TX 0xd8fb18de0560e0b7e814392d86f2850c3729d474b059389699845842178b9c3b· Block #23 139 972

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 2025-08-14, freezing $21 640 of USDT. Pre-ban submission was first observed on 2025-08-14 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $66 624, and 11 outbound transfers totalling $44 958.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-14, freezing $21 640 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?

$21 640 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 2025-08-09. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9642b23e…2f5d4e
1—$66.6K
0x207e1074…dbaece
1—$23
0x3d90f66b…316be9
1—$3.01
0x4c2c9eea…5ea157
1—$0.05
0xfe710f3f…c09801
1—$0.02
0x7ce8ee5a…1395ad
1—$0.00
0x2352c76a…e16e3b
1—$0.00
0x8830db17…278c69
1—$0.00
0xcc28fb5b…412a3e
1—$0.00
0x39896b0e…5a8284
1—$0.00
0x0853d6ed…d3d1a1
1—$0.00
0x4c2c7a37…4fa157
1—$0.00
0xb7374474…e76848
12—$0.00
0xef8697c0…fa6107
1—$0.00
0x88334999…978c69
1—$0.00
0xd8a48faf…ee375d
1—$0.00
0xcc28cd45…8b2a3e
2—$0.00
0x883b831b…8c8c69
2—$0.00
0x7ce086f4…4895ad
1—$0.00
0x235231e6…366e3b
1—$0.00
0x883bd3aa…578c69
2—$0.00
0x085eda70…a5d1a1
1—$0.00
0xb737d8b9…a66848
12—$0.00
0xef864009…bc6107
1—$0.00
0xd8ab0a31…32375d
1—$0.00
0xfe7c6b36…a2b4ec
1—$0.00

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
2026-05-10 11:59 UTC Incoming0xcc28cd45…8b2a3e$0.00
2026-05-10 11:58 UTC Incoming0xcc28fb5b…412a3e$0.00
2026-05-10 10:04 UTC Incoming0xcc28cd45…8b2a3e$0.00
2026-04-08 01:47 UTC Incoming0x883bd3aa…578c69$0.00
2026-04-08 01:40 UTC Incoming0x883bd3aa…578c69$0.00
2026-04-08 01:39 UTC Incoming0x88334999…978c69$0.00
2025-12-14 03:28 UTC Incoming0x3d90f66b…316be9$3.01
2025-11-30 09:54 UTC Incoming0x7ce086f4…4895ad$0.00
2025-11-30 09:49 UTC Incoming0x235231e6…366e3b$0.00
2025-11-30 09:48 UTC Incoming0x7ce8ee5a…1395ad$0.00
2025-11-30 09:45 UTC Incoming0x2352c76a…e16e3b$0.00
2025-11-29 17:51 UTC Incoming0xd8ab0a31…32375d$0.00
2025-11-29 17:46 UTC Incoming0xd8a48faf…ee375d$0.00
2025-11-29 10:43 UTC Incoming0x883b831b…8c8c69$0.00
2025-11-28 22:13 UTC Incoming0x883b831b…8c8c69$0.00
2025-11-28 22:09 UTC Incoming0x8830db17…278c69$0.00
2025-11-28 21:58 UTC Incoming0xef864009…bc6107$0.00
2025-11-28 21:54 UTC Incoming0x085eda70…a5d1a1$0.00
2025-11-28 21:54 UTC Incoming0xef8697c0…fa6107$0.00
2025-11-28 21:51 UTC Incoming0x0853d6ed…d3d1a1$0.00
2025-10-30 02:22 UTC Incoming0x207e1074…dbaece$23
2025-08-31 04:05 UTC Incoming0x39896b0e…5a8284$0.00
2025-08-16 04:35 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 04:27 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 04:12 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 04:04 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 03:47 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 03:39 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 03:12 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 03:03 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 02:46 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 02:38 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 02:20 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 02:11 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 01:50 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 01:44 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 01:23 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 01:18 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 01:05 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 00:44 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 00:35 UTC Incoming0xb7374474…e76848$0.00
2025-08-16 00:26 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-16 00:15 UTC Incoming0xb7374474…e76848$0.00
2025-08-15 22:01 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-15 21:54 UTC Incoming0xb7374474…e76848$0.00
2025-08-15 19:30 UTC Incoming0xb737d8b9…a66848$0.00
2025-08-15 18:40 UTC Incoming0xfe710f3f…c09801$0.02
2025-08-15 04:57 UTC Incoming0x4c2c7a37…4fa157$0.00
2025-08-15 03:54 UTC Incoming0xfe7c6b36…a2b4ec$0.00
2025-08-14 22:58 UTC Incoming0x4c2c9eea…5ea157$0.05

Balance history

Now: $21.6K · sample: 62

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Fri 21:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
3
2
3
Thu
2
Fri
5
3
Sat
4
5
4
4
4
2
Sun
4
2