USDT address · Ethereum

0x46772868025dff7ada4e19a4e332588cc939da67

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 306
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-04 08:37 UTC
Active for
10 months 6 days

USDT activity (all-time)

Incoming
$75,145
9 transactions
Outgoing
$70,839
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 306
    TX 0x8a3fc579baea7761834496f1904ff50656473ebf7ac41d9a61992bb837abe245· Block #23 533 585
  2. Ban$4 306
    TX 0x5bcfd8e1d353545479574372e5892a2a44ecfca4213bd1480a44839f25cc27e3· Block #23 534 161

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 2025-10-08, freezing $4 306 of USDT. Pre-ban submission was first observed on 2025-10-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $75 145, and 9 outbound transfers totalling $70 839.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-08, freezing $4 306 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?

$4 306 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 2025-09-04. 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 · 30 дней · с dust.

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

18 · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 19:48 UTC Outgoing0x6c3afb86…8e4912$0
2025-09-19 18:05 UTC Outgoing0x6c3aa03c…e64912$50
2025-09-14 09:17 UTC Incoming0x4879b9e4…2b8d8a$457
2025-09-07 08:54 UTC Incoming0x301ee2da…7d959c$0.00
2025-09-07 08:34 UTC Outgoing0x301ee2da…7d959c$0
2025-09-07 08:32 UTC Incoming0x3010075d…48b59c$0.00
2025-09-07 08:31 UTC Outgoing0x301ed943…3f959c$16.1K
2025-09-07 00:38 UTC Incoming0xd4bddf5e…21f37c$16.6K
2025-09-06 04:48 UTC Incoming0x301ee2da…7d959c$0.00
2025-09-06 04:29 UTC Outgoing0x301ee2da…7d959c$0
2025-09-06 04:26 UTC Outgoing0x301ed943…3f959c$17.1K
2025-09-06 02:35 UTC Incoming0xd4bddf5e…21f37c$19.4K
2025-09-05 06:18 UTC Incoming0x301ee2da…7d959c$0.00
2025-09-05 06:01 UTC Outgoing0x301ee2da…7d959c$0
2025-09-05 05:55 UTC Outgoing0x301ed943…3f959c$18.8K
2025-09-05 01:49 UTC Incoming0xd4bddf5e…21f37c$19.4K
2025-09-04 12:17 UTC Outgoing0x301ed943…3f959c$18.8K
2025-09-04 12:07 UTC Incoming0xd4bddf5e…21f37c$19.4K

Balance history

Now: $4.3K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Sun 08:00 · 4
00
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21
Mon
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2
Fri
2
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4