USDT address · Ethereum

0x47d9b99b239aee283ba10d8d4d6c2269b22b5208

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 072
Window from pre-ban to ban: 8 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-19 11:18 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$26,061
3 transactions
Outgoing
$2,989
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 072
    TX 0xdda35d84e308c96010e2de992b8f3da22b2ab3db42424bd5f075baf9633ced61· Block #23 042 083
  2. Ban$23 072
    TX 0xc86f31ef4d62a95ac2a77c278d49b39d1a1045686dabf9e8e72294e2c0fa7c4f· Block #23 044 758

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-08-01, freezing $23 072 of USDT. Pre-ban submission was first observed on 2025-07-31 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $26 061, and 3 outbound transfers totalling $2 989.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-01, freezing $23 072 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?

$23 072 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 2022-03-19. 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.

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
2023-01-20 10:54 UTC Outgoing0x3375eae4…f3e5d6$2.0K
2022-12-26 11:32 UTC Incoming0xdb4ad00a…c4da55$72
2022-12-20 09:12 UTC Outgoing0xec972e9d…40899e$0
2022-12-20 09:06 UTC Incoming0x190297b3…a96fc0$25.0K
2022-08-01 09:40 UTC Outgoing0xec96e424…90899e$989
2022-06-09 13:03 UTC Incoming0x0d070796…b492fe$989

Balance history

Now: $23.1K · 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 09:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
2
Wed
Thu
1
Fri
1
Sat
Sun