USDT address · Ethereum

0x45ff736c9ba7d2b52d6fc25e91d4f390e61f44a3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 463
Window from pre-ban to ban: 21 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-03 14:25 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$103,474
4 transactions
Outgoing
$3,011
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 463
    TX 0x935ce331d356467e9e0489d95cd56d36ed497083282112550ead0427362d2a89· Block #23 977 254
  2. Ban$100 463
    TX 0x669b643637e62a8ddfadf2d8dee7b9ef027a84e2dcd0457912a9a29018ec9b9c· Block #23 983 600

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 2025-12-10, freezing $100 463 of USDT. Pre-ban submission was first observed on 2025-12-09 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $103 474, and 2 outbound transfers totalling $3 011.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-10, freezing $100 463 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?

$100 463 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 2025-07-03. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x43489693…b0932b
1—$47.4K
0xbe0d47d6…ea3131
—1$3.0K
0xbe0d6905…573131
1—$0.00
0xbe0d8f5f…b93131
—1$0

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-08-01 03:03 UTC Incoming0x43489693…b0932b$47.4K
2025-07-20 01:38 UTC Incoming0xbe0d6905…573131$0.00
2025-07-15 13:08 UTC Outgoing0xbe0d8f5f…b93131$0
2025-07-15 13:05 UTC Outgoing0xbe0d47d6…ea3131$3.0K
2025-07-03 17:56 UTC Incoming0xa67f18be…5071f7$28.7K
2025-07-03 15:38 UTC Incoming0xa67f18be…5071f7$27.4K

Balance history

Now: $100.5K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 13:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
1
1
Fri
1
Sat
Sun
1