USDT address · Ethereum

0x46aa7219b792c23e358c1deb7a42103129e36898

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 390
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-08 12:12 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$8,484,585
105 transactions
Outgoing
$8,245,017
63 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 390
    TX 0xdfd50d8d730a30306d196ab0bafc9a447c9f03d433f33992117d60b40c7db59d· Block #14 855 786
  2. Ban$6 390
    TX 0xe14643c54f321a7632d09e71d19ca578f83c889e7c527ecbe9e316e0699ba025· Block #14 855 841

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 2022-05-27, freezing $6 390 of USDT. Pre-ban submission was first observed on 2022-05-27 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 105 inbound transfers totalling $8.48M, and 63 outbound transfers totalling $8.25M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-05-27, freezing $6 390 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?

$6 390 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 2021-11-08. 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

31+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-22 10:30 UTC Incoming0x4d601013…b1465d$7.9K
2022-08-18 09:01 UTC Incoming0xf08347c6…e13999$10
2022-06-12 01:44 UTC Incoming0x8d90113a…5913c6$90.7K
2022-06-12 01:43 UTC Incoming0x8d90113a…5913c6$112.8K
2022-06-08 13:29 UTC Incoming0x8d90113a…5913c6$21.8K
2022-05-25 07:12 UTC Incoming0x603d757c…071dad$6.4K
2022-05-15 05:24 UTC Incoming0x0368fc88…8548a3$10.3K
2022-05-14 02:46 UTC Incoming0x0368fc88…8548a3$8.1K
2022-05-04 11:41 UTC Incoming0xaaacbc0b…f46aca$1.7K
2022-05-02 06:12 UTC Incoming0xb45c8e05…2890b8$850
2022-04-27 05:20 UTC Incoming0xbcce0741…ca674c$2.5K
2022-04-27 04:45 UTC Incoming0xf2f1750b…0db0f9$31.0K
2022-04-26 06:08 UTC Incoming0xf1236d7d…9a6376$120.0K
2022-04-25 12:11 UTC Incoming0x603d757c…071dad$496.5K
2022-04-22 13:21 UTC Incoming0x608c7949…b8c907$58.5K
2022-04-21 10:15 UTC Incoming0xfe72678d…854c1e$5.0K
2022-04-21 06:50 UTC Incoming0x603d757c…071dad$41.4K
2022-04-21 06:39 UTC Incoming0x603d757c…071dad$215.2K
2022-04-20 02:27 UTC Incoming0x5733df6d…cd44ae$150.4K
2022-04-19 04:55 UTC Incoming0x14fb91c5…6fb4e8$80.0K
2022-04-18 10:29 UTC Incoming0x5733df6d…cd44ae$77.5K
2022-04-18 09:21 UTC Incoming0x5733df6d…cd44ae$50.0K
2022-04-18 08:56 UTC Incoming0xf2f1750b…0db0f9$453.0K
2022-04-17 10:52 UTC Incoming0x03624667…0a9ce6$4.0K
2022-04-15 11:02 UTC Incoming0xbd8ffb61…e5f956$5.1K
2022-04-12 13:27 UTC Incoming0x0f3043b1…814177$263.3K
2022-04-11 07:56 UTC Incoming0xf2f1750b…0db0f9$212.0K
2022-04-10 13:12 UTC Incoming0xfc8112e2…6010d1$13.9K
2022-04-10 12:43 UTC Incoming0xfc8112e2…6010d1$151.2K
2022-04-09 14:10 UTC Incoming0xf2f1750b…0db0f9$199.7K
2022-04-08 06:29 UTC Incoming0xfc8112e2…6010d1$330.2K

Balance history

Now: $6.4K · 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: Thu 06:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
3
Tue
Wed
5
3
3
Thu
6
Fri
3
Sat
Sun