USDT address · Ethereum

0x463f8238847057fb753e5b4fd6ef0c4831354e2e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 16 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-01 13:52 UTC
Active for
7 months 7 days

USDT activity (all-time)

Incoming
$10,349
2 transactions
Outgoing
$10,349
1 transaction

Updated 26.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa6d3539c07a9f12377a67070a6558138a9cc5ffe1363febdd6162fc6b2d0673e
  2. Ban$0.00
    TX 0x77ec2bfd709f91860ea745712b55b5a8d28ebdf1312f5c455a366c8fd0ed2d2f· Block #25 409 467

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 2026-06-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-26 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $10 349, and 1 outbound transfer totalling $10 349.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, freezing $0.00 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?

$0.00 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 2025-12-01. 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 ≈
0xa71d08a1…ff02ea
—1$10.3K
0xe51cc682…37fe9f🔍 в базе
1—$7.9K
0x38466a05…fd6b56🔍 в базе
1—$2.5K

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
2026-01-07 13:32 UTC Outgoing0xa71d08a1…ff02ea$10.3K
2026-01-07 13:28 UTC Incoming0x38466a05…fd6b56$2.5K
2026-01-07 13:15 UTC Incoming0xe51cc682…37fe9f$7.9K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 13:00 · 3
00
03
06
09
12
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21
Mon
Tue
Wed
3
Thu
Fri
Sat
Sun