USDT address · Ethereum

0x0fe4a64e6d0815bf40fcfb057c74943dae267b09

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$112 625

Current balance

querying the blockchain…

Address age

First transaction
2025-05-23 18:53 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,191,929
188 transactions
Outgoing
$1,191,929
200 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$112 625
    TX 0xc7b7c9af48b8edfabb944432e487862d99235df7f00fc2e96b53b4ae02b823d0· Block #23 385 869

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-09-17 but has not yet executed. Pre-ban balance: $112 625 of USDT.

Lifetime USDT flow on this address: 188 inbound transfers totalling $1.19M, and 200 outbound transfers totalling $1.19M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-09-17 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $112 625 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-05-23. 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 ≈
0x3c893617…0be2a3
—9$1.1M
0xeca40344…216a89
—1$20.0K
0x9709fb06…0a3047
—1$6.2K
0x8cee8630…d61891
11$5.2K
0x2fe11abd…9a122b
—3$4.7K
0xd6bdeec3…a3b34e
—2$3.2K
0xbf948b5c…d0f6c3
—2$3.1K
0x600c1ff7…15c428
—2$2.9K
0x56baabc4…a138d6
—1$2.9K
0xeef7d12f…b02599
—2$2.3K
0xdcf8b413…2138de
—2$2.2K
0xa401e398…074e78
—2$1.7K
0x0446bae8…6d2cad
—1$1.5K
0xd8f1b07d…2ff93b
—1$1.5K
0x2c6cab17…0a305d
—1$1.4K
0x4aab2278…b95cf5
—5$1.4K
0xf3bc5824…b25125
—2$1.4K
0x16de26ad…82736a
—3$1.3K
0x4e9e7053…d44bf3
—2$1.1K
0x6cc4aa11…ed0d8b
—2$1.1K
0x281f56c8…190287
—1$1.1K
0x135d8708…1a01c3
—1$1.0K
0x6dd31eb6…394fce
11$1.0K
0x62a61bc2…1ab561
—1$1.0K
0x5e2d8c6a…647896
—1$990
0x6ccb0ed8…20ad16
—1$990
0x8d1c99e1…32aa4f
—1$990
0xfe8e1c8f…d96ccd
—1$990
0x0ddefd64…39c807
—2$990
0x8476a984…6e2cf9
—1$929
0x63377893…586360
—1$870
0x1c3d67d7…e6f12f
—3$774
0x00a75b0c…10ff29
—1$766
0x8b7cf3dc…17d0fb
12$760
0x0228f0e3…19ccda
—1$693
0x36f48201…1abf0a
—1$680
0xbabdf7d6…735a9f
—3$670
0x2d180ab5…b9fe2a
—1$600
0xc1e4275d…b659ca
—4$600
0x193b4d8e…6132da
—2$595
0x6e59a1f2…788bed
11$580
0x761b6873…925ba1
—1$575
0x58e26dd4…793b7d
—2$545
0x29dd01a8…b59a54
—1$540
0xfa7dafae…e400a6
—2$531
0xe856c3e0…726f05
—1$525
0x491d7424…dee7de
—1$508
0xaa8ff87b…faf575
—1$507
0x8a7f3c08…21559e
—1$502
0xe2467967…40d38f
—2$496

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
2025-11-20 09:36 UTC Outgoing0x3c89e9e3…d9e2a3$0
2025-11-20 02:42 UTC Outgoing0x3c893617…0be2a3$4.8K
2025-10-28 03:42 UTC Incoming0x144a48a1…824d4a$1.10
2025-10-28 03:42 UTC Incoming0x34085982…4f5a76$2.32
2025-10-28 03:42 UTC Incoming0xccdcd0b1…d28daf$1.00
2025-10-28 03:42 UTC Incoming0xa0edfa68…f1bf04$1.00
2025-10-28 03:41 UTC Incoming0xdfbb2d1b…fa8057$1.00
2025-10-28 03:39 UTC Incoming0xe631e9be…eb4e9e$15
2025-10-28 03:39 UTC Incoming0xd46369c2…3cd218$21
2025-10-28 03:39 UTC Incoming0xdfe85fa1…1eb5a7$140
2025-10-28 03:38 UTC Incoming0x1ba83d04…6535f2$99
2025-10-28 03:37 UTC Incoming0x8e07566c…4a73b0$100
2025-10-28 03:37 UTC Incoming0xb73c4560…c1c7d0$202
2025-10-28 03:37 UTC Incoming0x8970152a…8f646e$92
2025-10-28 03:37 UTC Incoming0xeb882fd5…39bf7b$49
2025-10-28 03:37 UTC Incoming0x430ccb48…152850$18
2025-10-28 03:37 UTC Incoming0x24c171dc…275e62$44
2025-10-28 03:37 UTC Incoming0xe4b180e5…6e2198$40
2025-10-28 03:37 UTC Incoming0xfc0708ee…68ac17$10
2025-10-28 03:37 UTC Incoming0xe8830113…48d2d6$190
2025-10-28 03:37 UTC Incoming0x41d857a0…916880$44
2025-10-28 03:37 UTC Incoming0xce0aff74…fcec12$49
2025-10-28 03:37 UTC Incoming0xa42fae78…9d4044$25
2025-10-28 03:37 UTC Incoming0x7dc537bf…7612ed$30
2025-10-28 03:37 UTC Incoming0x51f729d7…3735af$84
2025-10-28 03:37 UTC Incoming0x110e5f0e…ee1ce3$15
2025-10-28 03:37 UTC Incoming0x4f405d94…509330$7.00
2025-10-28 03:36 UTC Incoming0x6f90eb8f…9aa931$23
2025-10-28 03:36 UTC Incoming0x9deab73b…8d8de9$12
2025-10-28 03:36 UTC Incoming0x11288905…ee1565$43
2025-10-28 03:36 UTC Incoming0xb6951679…be760f$420
2025-10-28 03:36 UTC Incoming0x70420727…a7435b$140
2025-10-28 03:36 UTC Incoming0x536b3acf…d9f0a2$279
2025-09-19 04:49 UTC Incoming0x3c89e9e3…d9e2a3$0.00
2025-09-19 04:40 UTC Outgoing0x3c89e9e3…d9e2a3$0
2025-09-19 04:40 UTC Incoming0x3c898350…93e2a3$0.00
2025-09-19 04:37 UTC Outgoing0x3c898350…93e2a3$0
2025-09-19 04:19 UTC Outgoing0x3c893617…0be2a3$110.0K
2025-09-16 02:57 UTC Incoming0xe3df421b…4dfa06$6.6K
2025-09-16 02:57 UTC Incoming0x50ec6fb6…7a99b0$43.1K
2025-09-10 17:49 UTC Incoming0x5f38573f…dc5cfe$3.2K
2025-09-07 21:46 UTC Incoming0xb6d84973…49ee51$17.2K
2025-09-07 21:46 UTC Incoming0x3c8fa34f…21e6ac$40.9K
2025-09-04 20:33 UTC Incoming0x3c89e9e3…d9e2a3$0.00
2025-09-04 14:56 UTC Incoming0x3c895663…bde2a3$0.00
2025-09-04 08:39 UTC Outgoing0x3c89e9e3…d9e2a3$0
2025-09-04 08:37 UTC Outgoing0x3c898350…93e2a3$0
2025-09-04 08:36 UTC Incoming0x3c89e9e3…d9e2a3$0.00
2025-09-04 08:25 UTC Incoming0x3c898350…93e2a3$0.00
2025-09-04 08:18 UTC Outgoing0x3c893617…0be2a3$200.0K

Balance history

Now: $112.6K · 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: Tue 03:00 · 31
00
03
06
09
12
15
18
21
Mon
Tue
31
Wed
Thu
Fri
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