USDT address · Ethereum

0x415b0c35839012fb254ff6074c2be701256de853

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$104 846
Window from pre-ban to ban: 3 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-08 18:55 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$2,884,648
305 transactions
Outgoing
$2,779,801
161 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$104 846
    TX 0x3112c3febcc3c08de1cf8bd1cb1c64b3a8691ebbd1edf25f5992118348f1f4e1· Block #24 498 880
  2. Ban$104 846
    TX 0xd9412723bb0dd9507b69487f078e2f78c5a44fff699d0828f126398f1e0e0a2c· Block #24 499 948

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 2026-02-20, freezing $104 846 of USDT. Pre-ban submission was first observed on 2026-02-20 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 305 inbound transfers totalling $2.88M, and 161 outbound transfers totalling $2.78M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-20, freezing $104 846 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?

$104 846 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 2025-04-08. 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

3+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-19 18:14 UTC Outgoing0x266239e3…d8f031$0
2026-02-17 13:47 UTC Outgoing0x266239e3…d8f031$0
2026-02-12 19:21 UTC Outgoing0x266239e3…d8f031$0

Balance history

Now: $104.8K · 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 10:00 · 12
00
03
06
09
12
15
18
21
Mon
8
Tue
6
Wed
Thu
6
7
Fri
Sat
12
Sun