USDT address · Ethereum

0x45dc2a806aa88edfb3024f21c82963dc24e563a1

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$18M

Current balance

querying the blockchain…

Address age

First transaction
2022-07-21 21:16 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$18,097,873
68 transactions
Outgoing
$18,097,873
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18M
    TX 0x0bcac01dc1095aa882a8641937f38985b5492ce677989ef4549983bac775af2d· Block #16 530 704

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-02-01 but has not yet executed. Pre-ban balance: $18M of USDT.

Lifetime USDT flow on this address: 68 inbound transfers totalling $18M, and 37 outbound transfers totalling $18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-02-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $18M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-07-21. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x25ccfa0c…3f1e38
—3$12.0M
0x4c69c081…218cc8
161$8.5M
0x51278e11…374ac2
—2$3.1M

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
2023-02-17 10:04 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-17 10:03 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-17 10:02 UTC Outgoing0x25ccfa0c…3f1e38$47.9K
2023-02-17 04:15 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-17 04:14 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-16 20:13 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-16 13:09 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-16 13:01 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-16 13:00 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-16 12:41 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-16 12:40 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-16 04:29 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-16 04:27 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-16 04:26 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-14 13:24 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-14 13:23 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-13 03:22 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-13 03:20 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-13 03:19 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-13 03:17 UTC Outgoing0x25c2db02…351e38$0
2023-02-13 03:17 UTC Outgoing0x25ccfa0c…3f1e38$0
2023-02-13 03:17 UTC Outgoing0x25c2962e…af1e38$0
2023-02-13 03:16 UTC Outgoing0x25ccfa0c…3f1e38$6.0M
2023-02-11 14:19 UTC Outgoing0x51278e16…374ac2$0
2023-02-11 14:18 UTC Outgoing0x51278e11…374ac2$3.0M
2023-02-11 14:13 UTC Outgoing0x51278e16…374ac2$0
2023-02-11 14:13 UTC Outgoing0x5121e758…474ac2$0
2023-02-11 14:12 UTC Outgoing0x51278e11…374ac2$10
2023-02-07 10:37 UTC Outgoing0x25ccf16d…981e38$0
2023-02-07 10:36 UTC Outgoing0x25c2db02…351e38$0
2023-02-07 10:36 UTC Outgoing0x25cc2d84…3f1e38$0
2023-02-07 10:36 UTC Outgoing0x25ccb412…9f1e38$0
2023-02-07 10:35 UTC Outgoing0x25c2962e…af1e38$0
2023-02-07 10:35 UTC Outgoing0x25ccfa0c…3f1e38$6.0M
2023-02-06 03:49 UTC Outgoing0x4c6d7b25…218cc8$0
2023-02-06 03:48 UTC Outgoing0x4c65ae8b…218cc8$0
2023-02-06 03:34 UTC Outgoing0x4c69c081…218cc8$3.0M
2023-01-18 13:41 UTC Incoming0x4c69c081…218cc8$611.6K
2023-01-18 10:38 UTC Incoming0x56eddb7a…a8b17f$305.3K
2023-01-18 09:31 UTC Incoming0x28c6c062…f21d60$154.9K
2023-01-18 09:06 UTC Incoming0x28c6c062…f21d60$305.5K
2023-01-18 05:22 UTC Incoming0x9696f59e…f96976$150.0K
2023-01-17 12:11 UTC Incoming0x21a31ee1…285549$305.3K
2023-01-17 11:16 UTC Incoming0xdfd5293d…43963d$305.2K
2023-01-17 08:45 UTC Incoming0x9696f59e…f96976$305.2K
2023-01-16 14:21 UTC Incoming0x28c6c062…f21d60$304.9K
2023-01-16 10:15 UTC Incoming0x21a31ee1…285549$305.7K
2023-01-16 06:54 UTC Incoming0x9696f59e…f96976$135.6K
2023-01-16 04:35 UTC Incoming0x9696f59e…f96976$170.0K
2023-01-15 11:20 UTC Incoming0x9696f59e…f96976$153.4K

Balance history

Now: $18.1M · 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 03:00 · 10
00
03
06
09
12
15
18
21
Mon
10
Tue
6
Wed
4
Thu
4
Fri
Sat
6
Sun
4