USDT address · Ethereum

0x47bd184e6483d21e474bfaf48bb6f43090c73194

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.22M
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-18 15:41 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$5,219,713
32 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.22M
    TX 0xac44a843043a56967a4a35f47caca11b7ce43736ceecc4d6ad85c35abadde32e· Block #19 683 227
  2. Ban$5.22M
    TX 0x6c6a2eb7f769a9a170b88be50eaf3c8f988b3a0c314d7d6c844be8d160cb5746· Block #19 684 595

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 2024-04-18, freezing $5.22M of USDT. Pre-ban submission was first observed on 2024-04-18 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $5.22M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-18, freezing $5.22M 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?

$5.22M 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 2024-03-18. 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 ≈
0x49d81143…86f148
13—$2.2M
0x92a16e89…7c2238
9—$1.7M
0x9e42c241…585bc5
8—$1.4M

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

32 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 14:08 UTC Incoming0x49d8217e…86f148$0.01
2026-01-21 00:07 UTC Incoming0x49d40a47…843148$0.01
2024-03-22 15:57 UTC Incoming0x49d81143…86f148$188.4K
2024-03-22 15:55 UTC Incoming0x9e42c241…585bc5$188.6K
2024-03-22 15:53 UTC Incoming0x92a16e89…7c2238$187.9K
2024-03-22 13:32 UTC Incoming0x9e42c241…585bc5$192.7K
2024-03-22 13:32 UTC Incoming0x92a16e89…7c2238$192.0K
2024-03-22 13:32 UTC Incoming0x49d81143…86f148$192.2K
2024-03-21 21:30 UTC Incoming0x49d81143…86f148$195.6K
2024-03-21 21:29 UTC Incoming0x9e42c241…585bc5$196.4K
2024-03-21 20:43 UTC Incoming0x92a16e89…7c2238$195.3K
2024-03-21 19:38 UTC Incoming0x9e42c241…585bc5$194.3K
2024-03-21 19:38 UTC Incoming0x49d81143…86f148$195.8K
2024-03-21 18:23 UTC Incoming0x92a16e89…7c2238$198.5K
2024-03-21 17:47 UTC Incoming0x9e42c241…585bc5$200.1K
2024-03-21 17:20 UTC Incoming0x49d81143…86f148$199.0K
2024-03-21 15:49 UTC Incoming0x9e42c241…585bc5$200.4K
2024-03-21 14:41 UTC Incoming0x49d81143…86f148$202.4K
2024-03-19 17:21 UTC Incoming0x9e42c241…585bc5$187.0K
2024-03-19 17:21 UTC Incoming0x92a16e89…7c2238$186.8K
2024-03-19 17:20 UTC Incoming0x49d81143…86f148$186.6K
2024-03-19 14:28 UTC Incoming0x9e42c241…585bc5$5.0K
2024-03-19 13:50 UTC Incoming0x92a16e89…7c2238$188.0K
2024-03-19 13:12 UTC Incoming0x49d81143…86f148$188.1K
2024-03-19 11:40 UTC Incoming0x49d81143…86f148$187.8K
2024-03-19 11:27 UTC Incoming0x92a16e89…7c2238$189.3K
2024-03-19 09:46 UTC Incoming0x49d81143…86f148$190.9K
2024-03-19 09:25 UTC Incoming0x92a16e89…7c2238$192.4K
2024-03-19 07:37 UTC Incoming0x49d81143…86f148$129.0K
2024-03-19 07:02 UTC Incoming0x92a16e89…7c2238$135.0K
2024-03-19 03:29 UTC Incoming0x49d81143…86f148$67.1K
2024-03-18 20:07 UTC Incoming0x49d81143…86f148$67.1K

Balance history

Now: $5.2M · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Tue 17:00 · 3
00
03
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21
Mon
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2
2
2
2
3
Wed
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2
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2
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