USDT address · Ethereum

0x192df786f90602dfc141ad9482d450d71eca5860

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 000
Window from pre-ban to ban: 31 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-31 18:04 UTC
Active for
8 months 9 days

USDT activity (all-time)

Incoming
$11,000
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 000
    TX 0x4aa805ca3a4b6b9e7e338edc16ee2618e51319b8b7d545b49d986191069f4cdf· Block #21 673 645
  2. Ban$11 000
    TX 0xd3be5d8de6c9ede00ff21920aec211082dcf484a3df5642117e953495bee0f15· Block #21 683 142

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 2025-01-22, freezing $11 000 of USDT. Pre-ban submission was first observed on 2025-01-21 — a 32 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $11 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-22, freezing $11 000 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?

$11 000 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 2025-10-31. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x496b6a93…a6abf1
1—$11.0K
0xd8d090e8…6dcc5f
1—$0.00
0xd8d35d23…31cc5f
2—$0.00
0x496b8e0d…a1abf1
1—$0.00

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-06-06 03:15 UTC Incoming0x496bb0de…16abf1$0.00
2026-06-06 02:17 UTC Incoming0x496b8e0d…a1abf1$0.00
2026-06-06 02:15 UTC Incoming0x4965917d…36abf1$0.00
2026-06-05 07:54 UTC Incoming0x496b8e0d…a1abf1$0.00
2025-10-31 19:27 UTC Incoming0xd8d35d23…31cc5f$0.00
2025-10-31 18:28 UTC Incoming0xd8d35d23…31cc5f$0.00
2025-10-31 18:15 UTC Incoming0xd8d090e8…6dcc5f$0.00
2025-01-19 19:35 UTC Incoming0x496b6a93…a6abf1$11.0K

Balance history

Now: $11.0K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
1
2
1
Sat
2
1
Sun
1