USDT address · Ethereum

0x407a9e7530fed00a9ca0a897a4bc0eaaf73a8469

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$172 705
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-10 13:09 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$172,705
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$172 705
    TX 0xad593f4858553667284565b2a42238e9563ea1a98e56cedd602842e241742a8d· Block #20 276 929
  2. Ban$172 705
    TX 0x31b9a64415b42749176cb6531f2f0363a267896c40e3eee564b7de06a763538f· Block #20 277 084

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 2024-07-10, freezing $172 705 of USDT. Pre-ban submission was first observed on 2024-07-10 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $172 705, 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 2024-07-10, freezing $172 705 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?

$172 705 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 2024-07-10. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x11112c45…960582
1—$0.01

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 23:54 UTC Incoming0x11112c45…960582$0.01
2024-07-10 13:15 UTC Incoming0x11111112…960582$172.7K

Balance history

Now: $172.7K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 23:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
Thu
Fri
Sat
Sun