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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4b43d5cf…84f10e
24$3.7M
0xfa446ddb…36f227
52$289.5K
0x2819c144…7d4929
5—$267.8K
0x871f8b9f…5dd879
—1$157.4K
0x0fefc1ba…d4866a
22$139.7K
0xdea82ba9…17b2b6
—1$100.0K
0x416edc41…96f4ca
—2$96.0K
0xa748784f…64f361
—7$92.3K
0xec30d02f…1f396f🏛 Kucoin
2—$50.0K
0x085cf49f…634c2a
1—$25.7K
0xa433820c…a3a305
—3$24.7K
0xa9d1e08c…1d3e43
1—$24.5K
0xd76e5b74…21e84f
—1$7.5K
0x2205dcb8…e39172
—1$7.0K
0x8a895eaf…6c29d7
—3$3.7K
0x39486269…e01ec7
—1$3.4K
0x9009ff60…9584fa
—1$3.0K
0xd02e09ea…6ae5eb
—1$1.5K
0xaabb21cb…1b900b
—4$400
0x80722dcf…788c0b
—1$350
0xa43337e4…b3a305
1—$1.01

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-10 08:13 UTC Incoming0x4b4c8c8e…84f10e$0.00
2026-10-10 08:12 UTC Incoming0x4b3a1d70…84f10e$0.00
2026-10-10 07:47 UTC Incoming0x4b4c8c8e…84f10e$0.00
2026-10-10 07:46 UTC Incoming0x4b3a1d70…84f10e$0.00
2026-10-08 21:52 UTC Incoming0x4b4c8c8e…84f10e$0.00
2026-10-08 21:51 UTC Incoming0x4b4348a2…47110e$0.00
2026-10-08 21:36 UTC Incoming0x4b4c8c8e…84f10e$0.00
2026-10-08 21:36 UTC Incoming0x4b4c8c8e…84f10e$0.00
2026-10-08 21:35 UTC Incoming0x4b4c8c8e…84f10e$0.00
2026-10-08 21:31 UTC Incoming0x4b43d866…0af10e$0.00
2026-10-02 11:47 UTC Incoming0x4b4348a2…47110e$0.00
2026-10-02 09:42 UTC Incoming0x4b43b280…73f10e$0.00
2026-10-02 09:41 UTC Incoming0x4b4348a2…47110e$0.00
2026-10-02 09:38 UTC Incoming0x4b43d866…0af10e$0.01
2026-10-02 09:38 UTC Incoming0x4b43b280…73f10e$0.00
2026-10-02 09:33 UTC Incoming0x4b43d5cf…84f10e$3.0M
2026-10-02 09:30 UTC Incoming0x4b43b280…73f10e$0.00
2026-10-02 09:30 UTC Incoming0x4b43d5cf…84f10e$10.0K
2026-10-02 09:27 UTC Incoming0x4b43ea23…84f10e$0.00
2026-03-30 14:19 UTC Incoming0x80721a96…788c0b$0.00
2026-03-26 11:13 UTC Incoming0x416eec24…76f4ca$0.00
2026-03-26 11:03 UTC Incoming0x4160dffa…81f4ca$0.00
2025-07-24 18:42 UTC Incoming0x0fe28944…e6b66a$0.00
2025-07-24 18:03 UTC Incoming0x0fefc1ba…d4866a$12.0K
2025-03-19 15:08 UTC Incoming0x0fef3fe3…2c866a$0.00
2025-03-19 15:07 UTC Incoming0x0fefc1ba…d4866a$7.7K
2025-02-20 20:31 UTC Incoming0x0fef3d69…d4866a$0.01
2025-02-20 20:16 UTC Incoming0x0fefa69c…fe866a$0

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
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21
Mon
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5
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11
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12
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