USDT address · Ethereum

0x412fe62f79ca9ab9ebd0237deeee7eb0dd6cf750

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 555
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-09 14:22 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$439,027,655
224 transactions
Outgoing
$439,026,100
351 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 555
    TX 0x52ed6cf30a0b46cb033d3bb779926759777287be901f9a3856c1836b955b825c· Block #23 851 086
  2. Ban$1 555
    TX 0xe08a1be27ead3bd0b15b5610f76dc4302cc4fc0241d5300f53d932f4c97f76df· Block #23 851 847

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 2025-11-22, freezing $1 555 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 224 inbound transfers totalling $439M, and 351 outbound transfers totalling $439M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $1 555 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?

$1 555 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 2025-04-09. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2025-11-18 06:10 UTC Outgoing0x3811d74a…67f290$16.1K
2025-10-24 08:37 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-10-24 08:31 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-10-24 05:57 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-10-24 05:53 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-10-24 04:06 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-10-23 21:57 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-10-23 20:47 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-10-23 19:28 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-10-23 07:22 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-10-23 05:43 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-10-23 04:40 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-10-23 04:37 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-10-20 22:52 UTC Incoming0x730fad6e…198f9f$0.00
2025-10-20 22:47 UTC Outgoing0x730fad6e…198f9f$0
2025-10-20 22:45 UTC Incoming0x73058e40…748f9f$0.00
2025-10-20 18:47 UTC Outgoing0x730f8d32…748f9f$13.1K
2025-10-17 09:02 UTC Outgoing0xdbe22163…194013$315
2025-10-09 19:50 UTC Incoming0xa6e0e4a9…c84a2f$0.00
2025-10-09 19:17 UTC Outgoing0xa6e0e4a9…c84a2f$0
2025-10-09 18:13 UTC Incoming0xa6e66ee8…404a2f$0.00
2025-10-09 16:32 UTC Outgoing0xa6e05edb…404a2f$13.2K
2025-09-21 02:50 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-09-20 22:11 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-09-20 20:59 UTC Incoming0xc157859b…e1a4e8$0.00
2025-09-20 20:54 UTC Incoming0xc157b90c…a5a4e8$0.00
2025-09-20 13:36 UTC Incoming0x73af0485…ead269$0.00
2025-09-20 13:32 UTC Incoming0x73adfc2f…88d269$0.00
2025-09-20 13:23 UTC Outgoing0x73af0485…ead269$0
2025-09-20 13:22 UTC Outgoing0x73adfc2f…88d269$0
2025-09-20 13:22 UTC Outgoing0x73af8e05…42d269$4.8K
2025-09-20 11:50 UTC Incoming0xd2382456…4f909f$0.00
2025-09-20 11:10 UTC Incoming0xd23886c6…7d909f$0.00
2025-09-18 07:19 UTC Incoming0xa1652500…054fac$0.00
2025-09-18 07:15 UTC Incoming0xa16502a5…193fac$0.00
2025-09-17 04:39 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-09-17 04:29 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-09-17 03:25 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-09-17 03:18 UTC Incoming0x44b31d12…a4d4fc$0.00
2025-09-17 00:18 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-09-17 00:11 UTC Incoming0x44b49e2f…2fd4fc$0.00
2025-09-16 21:40 UTC Incoming0x44b3d221…c3d4fc$0.00
2025-09-16 20:12 UTC Incoming0x44b60919…5cd4fc$0.00
2025-09-16 10:36 UTC Outgoing0x44b3d221…c3d4fc$0
2025-09-16 10:34 UTC Outgoing0x44b60919…5cd4fc$0
2025-09-16 10:07 UTC Outgoing0x44b3d221…c3d4fc$0
2025-09-16 10:02 UTC Outgoing0x44b3a21b…e0d4fc$30.1K
2025-09-12 03:00 UTC Incoming0xc157859b…e1a4e8$0.00
2025-09-12 02:55 UTC Incoming0xc157b90c…a5a4e8$0.00
2025-09-12 01:55 UTC Incoming0xc157859b…e1a4e8$0.00

Balance history

Now: $1.6K · 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: Mon 08:00 · 7
00
03
06
09
12
15
18
21
Mon
7
3
4
Tue
5
Wed
Thu
3
3
Fri
3
Sat
5
Sun