USDT address · Ethereum

0x0f4c7ffef2ab1f9dd36b6c4e0ebd74cbd6216ac1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-05 17:47 UTC
Active for
8 months 2 days

USDT activity (all-time)

Incoming
$312,763
20 transactions
Outgoing
$312,763
40 transactions

Updated 06.06.2026

Event history

  1. Ban$0.01
    TX 0xd31cfa4b4140fbd0723f29a084f4cda5addbe22af9de0a2c0908c100a8618c13· Block #23 762 384
  2. Pre-ban$0.01
    TX 0x2ed546a2d8c0fba5aadbd8dffd994ec8bc046bf6c27e283e5b89fc0ad94c05ea· Block #23 762 384

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 2025-11-09, freezing $0.01 of USDT. Pre-ban submission was first observed on 2025-11-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $312 763, and 40 outbound transfers totalling $312 763.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-09, freezing $0.01 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?

$0.01 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 2025-11-05. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2025-11-09 06:09 UTC Incoming0x2bdbd34b…a7a860$0.00
2025-11-09 06:07 UTC Incoming0xb0587003…5da8a2$0.00
2025-11-09 06:03 UTC Incoming0x2bdbcccb…aca860$0.00
2025-11-09 06:00 UTC Incoming0xb058f6f3…8fa8a2$0.01
2025-11-08 23:38 UTC Incoming0x1231deb6…6f4eae$0.00
2025-11-08 23:38 UTC Outgoing0x1231deb6…6f4eae$56.7K
2025-11-08 23:37 UTC Outgoing0x1231deb6…6f4eae$56.7K
2025-11-08 23:37 UTC Incoming0x1231deb6…6f4eae$0.00
2025-11-08 18:40 UTC Outgoing0xe76780fc…8e6297$0
2025-11-08 18:40 UTC Outgoing0xe5c564d8…4d966b$0
2025-11-08 16:43 UTC Outgoing0xe767a015…d36297$11.6K
2025-11-08 16:27 UTC Incoming0xe5c5fe99…1c966b$2.0K
2025-11-08 14:56 UTC Outgoing0xe5c5fe99…1c966b$5.0K
2025-11-08 13:30 UTC Outgoing0xbab74983…41928d$0
2025-11-08 13:28 UTC Outgoing0xbab734d4…86928d$0
2025-11-08 13:04 UTC Outgoing0xbab74de0…c9928d$27.8K
2025-11-07 22:59 UTC Outgoing0x000a8401…ce88a6$0
2025-11-07 22:55 UTC Outgoing0x000ade7c…ca88a6$0
2025-11-07 22:42 UTC Outgoing0xbbcd58b6…745555$0
2025-11-07 22:39 UTC Outgoing0xe5c564d8…4d966b$0
2025-11-07 22:29 UTC Outgoing0x000a8401…ce88a6$0
2025-11-07 22:17 UTC Incoming0x8fc70ed6…2feb80$0.00
2025-11-07 22:00 UTC Outgoing0x8fc70ed6…2feb80$0
2025-11-07 21:49 UTC Incoming0x8fc79567…5eeb80$0.01
2025-11-07 21:49 UTC Outgoing0x8fc71f1f…29eb80$57.0K
2025-11-07 13:10 UTC Outgoing0xbbcdd89a…a75555$5.5K
2025-11-07 13:03 UTC Outgoing0x000ab7d0…d288a6$42.0K
2025-11-07 12:43 UTC Outgoing0xe5c5fe99…1c966b$801
2025-11-07 08:31 UTC Outgoing0xe5c5fe99…1c966b$800
2025-11-07 06:18 UTC Incoming0xbe5f9c13…462b1f$0.00
2025-11-07 05:29 UTC Outgoing0xbe5f9c13…462b1f$0
2025-11-06 21:50 UTC Outgoing0xe148538f…f2bdf6$0
2025-11-06 21:49 UTC Outgoing0x35e93d4a…14cdee$0
2025-11-06 21:41 UTC Outgoing0x3c1f6d3e…1afc28$0
2025-11-06 21:12 UTC Outgoing0x7608080c…3a36bd$0
2025-11-06 20:46 UTC Outgoing0x28bb042a…d2be5c$1.2K
2025-11-06 20:23 UTC Incoming0xbe5f9f44…bd2b1f$0.02
2025-11-06 20:21 UTC Outgoing0xbe5fa9e2…9c2b1f$2.0K
2025-11-06 19:40 UTC Outgoing0xe148a635…3fbdf6$92
2025-11-06 10:46 UTC Outgoing0x7608f142…ad36bd$9.7K
2025-11-06 10:26 UTC Outgoing0x35e96682…bccdee$252
2025-11-06 09:28 UTC Outgoing0x3c1f4899…a3fc28$5.0K
2025-11-06 09:16 UTC Outgoing0x3c1f4899…a3fc28$14.9K
2025-11-06 08:46 UTC Incoming0x8f0d024e…8cb059$5.0K
2025-11-06 08:46 UTC Incoming0x8f0d024e…8cb059$5.0K
2025-11-05 23:55 UTC Outgoing0xb0587003…5da8a2$0
2025-11-05 23:00 UTC Outgoing0xb05839ca…93a8a2$80
2025-11-05 21:34 UTC Outgoing0x2bdbd34b…a7a860$0
2025-11-05 21:30 UTC Incoming0xba20613e…016c32$0.00
2025-11-05 21:22 UTC Incoming0x00829261…529627$0.00

Balance history

Now: $0.01 · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Fri 22:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
5
Thu
3
4
Fri
7
Sat
3
4
Sun
4