USDT address · Ethereum

0x44c9503188827034377353a9f6d876eea15933c9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20M
Window from pre-ban to ban: 14 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-11 04:51 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$20,011,840
130 transactions
Outgoing
$1,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$20M
    TX 0x78ac4438bf1595446e7dc27b90110ec7a483f16835435e92d0b9f6db0bfe3d9e· Block #19 363 534
  2. Ban$20M
    TX 0x8b3a201ddeb7fc9dc31db7607a8f3f00a59274eb76b4524e801e77e5f42c243a· Block #19 367 776

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 2024-03-05, freezing $20M of USDT. Pre-ban submission was first observed on 2024-03-04 — a 14 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 130 inbound transfers totalling $20M, and 1 outbound transfer totalling $1 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-05, freezing $20M 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?

$20M 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 2023-01-11. 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 · 1 год.

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

1+ · newest first

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

WhenTypeCounterpartyAmount
2023-05-02 03:44 UTC Outgoing0xbf3f3fc2…dfa450$1.0K

Balance history

Now: $20.0M · 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: Wed 05:00 · 10
00
03
06
09
12
15
18
21
Mon
4
4
4
Tue
5
4
7
Wed
10
4
Thu
8
Fri
5
5
Sat
4
Sun
6
5