USDT address · Ethereum

0x26e3d2c46ed80f8991e77ae3dacced825548956b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.28M
Window from pre-ban to ban: 2 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-17 15:42 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$3,658,356
47 transactions
Outgoing
$1,382,159
63 transactions

Updated 11.10.2026

Event history

  1. Pre-ban$2.28M
    TX 0x4bff9f85d30b9a852c77609e2daa928583c90d54d09f600b2e46e3fe7130106a· Block #26 165 742
  2. Ban$2.28M
    TX 0x5630d6a69f46437d7a6f584e0f6e30796136e4ade0bf9320dc77fec322cae6db· Block #26 166 451

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 2026-10-11, freezing $2.28M of USDT. Pre-ban submission was first observed on 2026-10-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $3.66M, and 63 outbound transfers totalling $1.38M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-11, freezing $2.28M 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?

$2.28M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-08-17. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x4b43d5cf…84f10e
24$3.7M
0x4b43d866…0af10e
2—$0.01
0x4b4348a2…47110e
31$0.00
0x4b3a1d70…84f10e
2—$0.00
0x4b43b280…73f10e
3—$0.00
0x4b4c8c8e…84f10e
6—$0.00
0x4b43ea23…84f10e
1—$0.00
0x4b436037…86f10e
—2$0
0x4b43992e…1af10e
—5$0
0x4bb85590…84f10e
—1$0

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 23:05 UTC Outgoing0x4b43992e…1af10e$0
2026-10-09 22:58 UTC Outgoing0x4b436037…86f10e$0
2026-10-09 22:58 UTC Outgoing0x4b436037…86f10e$0
2026-10-09 02:15 UTC Outgoing0x4b43992e…1af10e$0
2026-10-08 21:47 UTC Outgoing0x4b4348a2…47110e$0
2026-10-08 21:30 UTC Outgoing0x4b43d5cf…84f10e$700.0K
2026-10-08 21:28 UTC Outgoing0x4b43d5cf…84f10e$35.0K
2026-10-03 01:28 UTC Outgoing0x4b43992e…1af10e$0
2026-10-03 00:35 UTC Outgoing0x4bb85590…84f10e$0
2026-10-02 09:38 UTC Outgoing0x4b43992e…1af10e$0
2026-10-02 09:36 UTC Outgoing0x4b43d5cf…84f10e$10
2026-10-02 09:34 UTC Outgoing0x4b43992e…1af10e$0
2026-10-02 09:26 UTC Outgoing0x4b43d5cf…84f10e$5.00
2026-03-30 14:21 UTC Outgoing0x807254fc…f28c0b$0
2026-03-30 14:19 UTC Outgoing0x80776954…345c0b$0
2026-03-30 14:18 UTC Outgoing0x80722dcf…788c0b$350
2026-03-26 11:09 UTC Outgoing0x416eec24…76f4ca$0
2026-03-26 11:02 UTC Outgoing0x416edc41…96f4ca$12.0K
2025-04-27 21:22 UTC Outgoing0x416eec24…76f4ca$0
2025-04-27 20:35 UTC Outgoing0x416eb1c5…1ff4ca$0
2025-04-26 03:37 UTC Outgoing0x416eec24…76f4ca$0
2025-04-24 21:47 UTC Outgoing0x416edc41…96f4ca$84.0K

Balance history

Now: $2.3M · 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: Fri 09:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
6
Thu
11
Fri
12
Sat
Sun