USDT address · Ethereum

0x478e8ed8d05fb1a2bbd8f5a2b9b127ab71865afc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$142 235
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
2025-01-07 11:47 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$773,820
2 transactions
Outgoing
$631,585
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$142 235
    TX 0x942b420b4a3d66b887a0525a4dad9ff062a03df9a0ba4f6bec38edf0a8ee4952· Block #21 581 482
  2. Ban$142 235
    TX 0x05f968bc5fdc3d813a4bf4625c96d8e7465d105bc766ae8b16a4b7e2fd5e3920· Block #21 582 058

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 2025-01-08, freezing $142 235 of USDT. Pre-ban submission was first observed on 2025-01-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $773 820, and 4 outbound transfers totalling $631 585.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-08, freezing $142 235 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?

$142 235 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 2025-01-07. 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 · 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

6 · newest first

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

WhenTypeCounterpartyAmount
2025-01-08 12:06 UTC Outgoing0xb8170082…b45f30$295.6K
2025-01-08 08:58 UTC Outgoing0x515304e8…1ce8a8$40.0K
2025-01-07 11:52 UTC Outgoing0xb817c315…045f30$0
2025-01-07 11:50 UTC Outgoing0xb8170082…b45f30$296.0K
2025-01-07 11:50 UTC Incoming0x3cc3b56d…4f7529$725.1K
2025-01-07 11:48 UTC Incoming0x8b6b396a…681dc4$48.7K

Balance history

Now: $142.2K · 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 11:00 · 4
00
03
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21
Mon
Tue
4
Wed
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