USDT address · Ethereum

0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936

Name: 0x47ce…2936 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:45:11Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2019-12-16 22:17 UTC
Active for: 6 years 6 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:45:11 UTC$0.00
TX 0x82ba34e365b1cd2eec832226b890422d90a6633163daeab8e0acc9278a28fa8f· Block #18 748 454
Ban2023-12-09 17:04:47 UTC$0.00
TX 0xcc58e76bbaf2aa018b8e71ec8f76c8a6761eb2e167163044587828a4c0572c5e· Block #18 750 040
Unban2025-03-24 15:45:35 UTC$0.00
TX 0xfdec72283b112730d0bf9bb39599e32a5cc11c43864b904af1bbfb9c67dfcd54· Block #22 117 747

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-12-16. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.