USDT address · Ethereum

0x487f14c3b13db5d62283454e8a013920b3c054d3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 681
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-23 12:08 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$17,643,560
299 transactions
Outgoing
$17,567,879
230 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 681
    TX 0xd57bae46f6d8bc6dc410dfb49f5e5f408a9f47e4fccff219e0bd840b11ec7e95· Block #21 596 850
  2. Ban$5 681
    TX 0x7b5355b737192a578335660e067c3397488174a5dc1a20b3d99f7b0197f99403· Block #21 597 352

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 2025-01-10, freezing $5 681 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 299 inbound transfers totalling $18M, and 230 outbound transfers totalling $18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $5 681 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?

$5 681 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 2024-02-23. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x617fc0f0…dd3341
1—$56.1K
0x0510933a…262d56
1—$50.0K
0x27e12530…cbd945
1—$50.0K
0xec737c68…079813
1—$48.5K
0x565bc15d…76868c
1—$47.8K
0x5918142b…b53519
—1$47.1K
0x114d553f…b7f97b
1—$42.2K
0x2318e13a…5eedc6
1—$41.9K
0x4e2d0798…59584c
1—$41.6K
0xde88b995…66da08
1—$40.0K
0xf9355941…896728
3—$39.3K
0x81f50591…8e0b97
1—$39.0K
0x1ab1baa5…9ebeff
1—$35.3K
0x0bce4f72…83c6a3
3—$34.5K
0x8b8dd971…92038f
1—$32.9K
0xa132df1a…f56646
21$32.0K
0x160953af…32aa64
1—$30.0K
0xe8d34a3e…2ad11b
2—$29.6K
0x4a9d9a5e…80979c
1—$27.9K
0x24e9c614…725fe6
—1$27.7K
0x6ca895f0…918670
2—$23.8K
0xaa02984b…7f920c
1—$20.0K
0xbf66dea1…3b260d
1—$19.4K
0x647d47aa…db9b94
1—$16.2K
0x05e15a3a…2226d5
1—$15.0K
0x218f7b8e…7fb30b
3—$15.0K
0x69471719…dbcf41
1—$15.0K
0xe20bf55f…e7812d
1—$14.3K
0xbee24540…d657da
1—$13.9K
0xf1ceface…866ad1
1—$13.4K
0x008b542e…5ab5c2
1—$12.1K
0xb4bf1577…292d92
1—$12.0K
0x9a36200d…dc78a4
1—$11.7K
0x84e79eb7…db7038
1—$11.0K
0x08139e0f…7c9a9a
1—$10.0K
0x23466eda…cd5b47
1—$10.0K
0x62e89292…a5a16e
—1$10.0K
0x1f42848c…12c195
2—$8.4K
0x085fd08f…620e54
1—$8.0K
0xe914c5a9…9d865a
1—$7.1K
0xe0fd3a2c…79a9bb
1—$7.0K
0x5dc69247…6ebb7c
—1$5.5K
0xf1085a4b…45cb37
1—$5.0K
0xcb13b3b1…84790d
1—$5.0K
0x6c2705cd…c041c9
—2$4.7K
0xe6c6d256…aba1ad
1—$4.4K
0x8240a517…299153
—1$4.1K
0x234c5b59…b21abc
11$4.0K
0x3ad77219…d1fd1d
—1$2.8K
0x90789425…d2abdf
—1$2.8K

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-09 04:08 UTC Outgoing0xf023a124…2cb647$110.0K
2025-01-06 09:46 UTC Outgoing0xe8a35058…b6017f$179.6K
2025-01-04 07:13 UTC Outgoing0x6eb10e67…f7aa50$110.0K
2025-01-04 06:52 UTC Outgoing0x5918142b…b53519$47.1K
2025-01-03 07:27 UTC Outgoing0xf0f627fd…27bc2c$121.9K
2024-12-29 05:02 UTC Outgoing0xf023a124…2cb647$172.8K
2024-12-28 04:46 UTC Outgoing0xf023a124…2cb647$100.0K
2024-12-25 10:23 UTC Outgoing0xd43d0cf0…ec0962$25.0K
2024-12-23 12:30 UTC Outgoing0xd43d0cf0…ec0962$30.0K
2024-12-20 11:49 UTC Outgoing0xf023a124…2cb647$12.0K
2024-12-16 11:10 UTC Outgoing0x57655a1a…f3c5d3$160.0K
2024-12-16 09:42 UTC Outgoing0xb11568b5…f21567$21.3K
2024-12-15 14:04 UTC Outgoing0xd43d0cf0…ec0962$45.0K
2024-12-07 10:42 UTC Outgoing0xb11568b5…f21567$6.0K
2024-12-07 05:40 UTC Outgoing0xf023a124…2cb647$50.0K
2024-12-06 07:12 UTC Outgoing0xb11568b5…f21567$17.6K
2024-12-05 17:59 UTC Outgoing0xf023a124…2cb647$120.0K
2024-12-05 12:09 UTC Outgoing0xb11568b5…f21567$13.2K
2024-12-05 11:22 UTC Outgoing0xd43d0cf0…ec0962$10.0K
2024-12-05 05:05 UTC Outgoing0xd43d0cf0…ec0962$10.0K
2024-12-02 04:31 UTC Outgoing0xf91d88eb…ef5714$183.0K
2024-11-28 08:19 UTC Outgoing0x90789425…d2abdf$2.8K
2024-11-27 09:21 UTC Outgoing0xb11568b5…f21567$6.2K

Balance history

Now: $5.7K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 09:00 · 6
00
03
06
09
12
15
18
21
Mon
3
6
Tue
Wed
Thu
3
3
Fri
5
3
Sat
3
3
Sun
3