USDT address · Ethereum

0x1cbace942f58848cc7723b88c8e37d9be683c504

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$479 324
Window from pre-ban to ban: 11 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-05 14:23 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$3,579,518
151 transactions
Outgoing
$3,095,094
273 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$479 324
    TX 0x66f85bcaf884d21518edecb25a134111e88892b1ab85610954c6d56f9156a576· Block #20 788 659
  2. Ban$479 324
    TX 0x34c857e1c032a924656f72d49a423a6ee15f6113cb82ac96d7558472a5f2ca9c· Block #20 791 965

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-09-20, freezing $479 324 of USDT. Pre-ban submission was first observed on 2024-09-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 151 inbound transfers totalling $3.58M, and 273 outbound transfers totalling $3.10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-20, freezing $479 324 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?

$479 324 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 2022-10-05. 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

Показаны 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4c672744…24f70c
121$1.4M
0x4c126b1f…aa8615
146$809.2K
0xcbceb0ac…be2892
—9$741.0K
0xac9f4020…8f2acf
—2$340.0K
0x14b7bdc9…422bfc
—2$300.0K
0xf0ba5559…7ebf3a
—6$290.1K
0x51778ff2…de62e4
1611$250.0K
0x4be2fc9d…fcd0ab
188$236.0K
0x3a2c8584…52294e
—4$163.1K
0x128ec0e6…724e4f
131$137.1K
0x43b75300…4daa92
11$100.1K
0xe08efd60…e920ee
—1$100.0K
0xcdec2735…b526f2
—1$99.0K
0x19aff3a7…6875db
—1$88.0K
0x04b80227…5f2f10
—1$85.0K
0x5a049207…7bc06a
—2$64.0K
0xc02bedca…c03725
—4$62.5K
0x2d88b6fa…0788aa
—1$50.0K
0x5575e3a7…8c9279
—1$45.5K
0x2ac53fdb…2a5f1d
—11$38.7K
0x987774b7…b2ca3d
—1$30.0K
0xec52968f…d3c329
—1$15.0K
0xb6dc3fe4…1cdd4e
21$10.8K
0xc08b7309…38ec37
—4$8.4K
0x38a51720…574e25
11$8.2K
0xd96f379a…d5777c
—1$2.0K
0x2dc53c8a…91f687
—1$1.5K
0xf0ba5552…7ebf3a
12$1.00

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
2026-02-01 06:06 UTC Incoming0xcde6d7e4…f5a6f2$0.01
2026-01-19 18:24 UTC Incoming0x4c622a00…a3670c$0.01
2024-10-05 22:30 UTC Incoming0x4e1af091…f2fb0c$100
2024-10-01 22:21 UTC Incoming0x4be2fc9d…fcd0ab$5.0K
2024-09-16 11:36 UTC Incoming0x4c672744…24f70c$470.5K
2024-09-11 22:18 UTC Incoming0xcdecfb90…b526f2$0.02
2024-09-09 10:18 UTC Outgoing0xcdec2735…b526f2$99.0K
2024-09-08 04:39 UTC Incoming0xf0ba3823…7ebf3a$0.01
2024-08-14 08:59 UTC Incoming0x4c672744…24f70c$7.0K
2024-08-14 08:56 UTC Incoming0x4c672744…24f70c$100.0K
2024-08-14 08:51 UTC Incoming0x4c672744…24f70c$672
2024-07-08 09:59 UTC Outgoing0x14b79185…a42bfc$0
2024-07-08 09:55 UTC Outgoing0x4c119cf8…aa8615$0
2024-07-08 09:10 UTC Outgoing0x4c126b1f…aa8615$184.4K
2024-07-04 10:23 UTC Outgoing0x14b7bdc9…422bfc$150.0K
2024-06-22 11:18 UTC Incoming0x4c672744…24f70c$320.0K
2024-06-22 07:43 UTC Outgoing0x14b7bdc9…422bfc$150.0K
2024-06-18 15:02 UTC Incoming0xaa69a1c3…9f3a00$10.0K
2024-06-16 00:27 UTC Outgoing0x2dc53c8a…91f687$1.5K
2024-06-14 21:59 UTC Incoming0x28c6c062…f21d60$26.0K
2024-06-14 21:54 UTC Incoming0x28c6c062…f21d60$3.00
2024-05-17 12:47 UTC Incoming0x4c672744…24f70c$130.0K
2024-05-09 11:31 UTC Outgoing0xc02bedca…c03725$43.5K
2024-05-09 11:29 UTC Outgoing0xf0ba5559…7ebf3a$106.5K
2024-05-09 10:02 UTC Outgoing0xc02bedca…c03725$24
2024-05-09 10:01 UTC Outgoing0xf0ba5559…7ebf3a$16
2024-04-26 07:03 UTC Incoming0x4e1af091…f2fb0c$150.0K
2024-04-23 09:11 UTC Outgoing0x4c126b1f…aa8615$11.3K
2024-03-21 15:18 UTC Incoming0x38a51720…574e25$8.2K
2024-03-21 15:08 UTC Outgoing0x38a51720…574e25$1.00
2024-03-16 09:02 UTC Outgoing0x04b80227…5f2f10$85.0K
2024-03-10 08:41 UTC Outgoing0xc02bedca…c03725$19.0K
2024-03-09 14:48 UTC Outgoing0xc02bedca…c03725$9.00
2024-03-09 10:02 UTC Outgoing0xf0ba5559…7ebf3a$92.9K
2024-03-09 09:55 UTC Outgoing0xf0ba5559…7ebf3a$84
2024-03-06 10:34 UTC Incoming0x4c672744…24f70c$70.0K
2024-03-01 08:53 UTC Incoming0x4c126b1f…aa8615$10.1K
2024-02-18 05:59 UTC Outgoing0x128ec0e6…724e4f$20.1K
2024-02-17 05:17 UTC Incoming0x04c5e7b8…b90e2f$88.7K
2024-02-17 05:15 UTC Incoming0x128ec0e6…724e4f$30.4K
2024-02-17 05:13 UTC Incoming0x04c5e7b8…b90e2f$1.0K
2024-01-23 08:15 UTC Incoming0x4c126b1f…aa8615$20.1K
2024-01-20 09:36 UTC Outgoing0xf0ba5552…7ebf3a$0
2024-01-20 09:35 UTC Outgoing0xf0ba5559…7ebf3a$90.6K
2024-01-20 09:28 UTC Incoming0xf0ba5552…7ebf3a$1.00
2024-01-20 09:28 UTC Outgoing0xf0ba5552…7ebf3a$0
2024-01-20 09:27 UTC Outgoing0xf0ba5559…7ebf3a$10
2024-01-19 12:50 UTC Incoming0x4c672744…24f70c$20.0K
2024-01-11 08:34 UTC Incoming0x128ec0e9…724e4f$0
2024-01-11 08:32 UTC Incoming0x128ec0e6…724e4f$22.0K

Balance history

Now: $479.3K · 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: Sat 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
Tue
4
4
4
3
3
Wed
3
Thu
3
Fri
5
Sat
3
7
3
Sun