USDT address · Ethereum

0x44b26d0c71384f77faec94d40a74f9e50917460d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$511 101
Window from pre-ban to ban: 3 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-05 15:05 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$694,757
9 transactions
Outgoing
$183,630
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$511 101
    TX 0xebc57cb54322ec5983c67630abf8ccb1ec89edccac561964f6957784c8c2304a· Block #21 365 347
  2. Ban$511 101
    TX 0xf1aa02a60cc756b7110bd07c79e9553b566b7b78f0b6ec568f05313b56631c42· Block #21 366 308

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 2024-12-09, freezing $511 101 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $694 757, and 2 outbound transfers totalling $183 630.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $511 101 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?

$511 101 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 2024-09-05. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x60bd2e65…f263a1
2—$549.5K
0x9200d7f3…34f960
2—$145.2K
0xce148895…f72bed
1—$14
0xa297f7df…5a11a3
1—$10
0xa2b71d44…2a11a3
1—$1.01

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 06:09 UTC Incoming0xa2d14b35…5a11a3$0.01
2026-01-19 11:00 UTC Incoming0xa2d8c0fb…3251a3$0.01
2024-12-16 07:31 UTC Incoming0xa297f7df…5a11a3$10
2024-12-16 07:24 UTC Incoming0xce148895…f72bed$14
2024-12-14 22:23 UTC Incoming0xa2b71d44…2a11a3$1.01
2024-12-01 23:42 UTC Incoming0x9200d7f3…34f960$80.2K
2024-12-01 23:33 UTC Incoming0x60bd2e65…f263a1$430.9K
2024-12-01 23:30 UTC Outgoing0xa2d13c68…5a11a3$183.5K
2024-12-01 23:26 UTC Outgoing0xa2d13c68…5a11a3$100
2024-09-05 15:09 UTC Incoming0x9200d7f3…34f960$65.0K
2024-09-05 15:08 UTC Incoming0x60bd2e65…f263a1$118.6K

Balance history

Now: $511.1K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Sun 23:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
2
Fri
Sat
Sun
4