USDT address · Ethereum

0x47a5c6d99024dcd12c734a66bd6bce6d61fc757c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$426 860
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-05 00:27 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$738,336
18 transactions
Outgoing
$100,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$426 860
    TX 0x471085af4172bb82136c7ef6a5315fc18f2d590c51a724f0b9a284cda6dc5f2f· Block #21 687 671
  2. Ban$426 860
    TX 0x946dd36fb29f75db8d7e1108e145fddcebaf2ee7f446d530a86bd364e5176620· Block #21 687 844

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 2025-01-23, freezing $426 860 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $738 336, and 4 outbound transfers totalling $100 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $426 860 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?

$426 860 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 2025-01-05. 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 миксерами.

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

22 · newest first

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

WhenTypeCounterpartyAmount
2026-02-25 16:55 UTC Incoming0x24c87ce3…7a135a$2.36
2026-02-01 13:41 UTC Incoming0x05748f85…23368c$0.01
2026-01-21 05:11 UTC Incoming0x05748880…74c68c$0.01
2025-02-07 04:59 UTC Incoming0x66a9893c…dba8af$11
2025-02-01 17:24 UTC Incoming0x32829bab…2b0e01$2.00
2025-01-24 23:23 UTC Incoming0x32829bab…2b0e01$1.00
2025-01-24 22:12 UTC Incoming0x32829bab…2b0e01$400
2025-01-24 16:53 UTC Incoming0x367101eb…d7c16a$61.0K
2025-01-24 16:33 UTC Incoming0x367101eb…d7c16a$20
2025-01-24 14:02 UTC Incoming0x367101eb…d7c16a$20
2025-01-24 06:32 UTC Incoming0x367101eb…d7c16a$20
2025-01-23 20:23 UTC Incoming0x6247a081…dab276$150.0K
2025-01-22 18:08 UTC Outgoing0x057427b8…11368c$0
2025-01-22 18:06 UTC Incoming0x5ef26525…eaf29a$260.8K
2025-01-14 15:16 UTC Incoming0xdf225bde…614887$62.2K
2025-01-14 15:15 UTC Incoming0x43efe930…380487$89.9K
2025-01-05 00:47 UTC Outgoing0x05741cd5…23368c$99.0K
2025-01-05 00:30 UTC Outgoing0x057427b8…11368c$0
2025-01-05 00:28 UTC Outgoing0x05741cd5…23368c$1.0K
2025-01-05 00:26 UTC Incoming0x7716dddc…9e5218$20
2025-01-04 17:56 UTC Incoming0xa3d7a924…d34e2e$32.7K
2025-01-04 17:56 UTC Incoming0xdf225bde…614887$81.2K

Balance history

Now: $426.9K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Sun 00:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
Thu
Fri
2
Sat
3
Sun
4