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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd63af30e…67c5c6
—32$3.6M
0xf023a124…2cb647
—30$2.3M
0x50c4fdef…6d078f
—10$2.3M
0xa2892150…7433fe
261$1.8M
0xdf680b91…c3de2b
—8$1.5M
0x6b6350d8…756a33
4—$1.3M
0xb11568b5…f21567
734$1.1M
0xfdc4ae89…58d263
—5$979.6K
0x748218b6…8973dc
—8$857.4K
0x1f8c92b7…29f814
—6$788.0K
0x2652a9c1…4ee244
3—$740.0K
0x218130c8…201c98
2—$680.0K
0xa3c618b0…5b63ac
9—$666.2K
0x58a78c62…86b72e
1—$600.0K
0x34729165…ae414a
1—$550.0K
0x742ad67a…95095f
—5$513.7K
0xeb2404f1…8c6c01
10—$504.6K
0xfbff1bb8…9967aa
—5$498.0K
0xa3da8c1b…fef53c
3—$450.0K
0xb89680fa…e7c2d9
1—$423.6K
0x7860d9ea…d59def
1—$390.0K
0xa1fc3db9…30d77f🔍 в базе
3—$376.8K
0x8610b038…599f4d
3—$350.2K
0xed2dad66…0d2354
15$308.4K
0xfaffb871…3bbbee
2—$300.0K
0xcadc0780…3a4895
3—$288.2K
0x12f11165…48d3c3
22$274.8K
0xd743f13d…2def05
—1$265.7K
0xa5fb0e2b…03e482
3—$260.0K
0xdefb2418…f09e00
3—$255.0K
0xdb9962bb…36efa4
—1$235.9K
0xec5872e2…f472cd
2—$225.0K
0x775ec90c…c5007e
2—$219.0K
0x9dcdb9f5…2cfda9
—2$216.1K
0x86f250a0…02ae75
—2$208.8K
0xd43d0cf0…ec0962
25$203.8K
0x57655a1a…f3c5d3
—2$200.0K
0xe6b29192…6c1274
2—$200.0K
0x377bfdcb…7b1188
11—$199.8K
0x54a9f043…2eeec9
3—$195.2K
0x0db09ec9…37bb87
3—$192.5K
0x048fa89d…0d881e
2—$184.2K
0x69406ea8…d47904🔍 в базе
2—$183.1K
0xf91d88eb…ef5714
—1$183.0K
0xe8a35058…b6017f
—1$179.6K
0x519908cf…2843dc
2—$177.5K
0xb05ebdf6…7210d5
3—$174.6K
0x64c325d6…39eb0c🔍 в базе
8—$172.8K
0xe70b6c79…0d2923
2—$170.0K
0x729444bf…759f70
2—$166.3K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-11 04:05 UTC Incoming0xb3121ae7…376fa7$70.0K
2025-01-09 04:08 UTC Outgoing0xf023a124…2cb647$110.0K
2025-01-09 03:47 UTC Incoming0xb66e1566…525e18$70.4K
2025-01-08 15:45 UTC Incoming0x64c325d6…39eb0c$44.2K
2025-01-06 13:15 UTC Incoming0x6be9d96d…f9982f$207
2025-01-06 09:46 UTC Outgoing0xe8a35058…b6017f$179.6K
2025-01-06 09:28 UTC Incoming0xa1fc3db9…30d77f$141.2K
2025-01-05 07:16 UTC Incoming0x81f50591…8e0b97$39.0K
2025-01-04 07:13 UTC Outgoing0x6eb10e67…f7aa50$110.0K
2025-01-04 06:52 UTC Outgoing0x5918142b…b53519$47.1K
2025-01-04 05:18 UTC Incoming0x269b22fe…e0de71$150.0K
2025-01-03 07:27 UTC Outgoing0xf0f627fd…27bc2c$121.9K
2025-01-03 06:47 UTC Incoming0xa1fc3db9…30d77f$97.4K
2024-12-31 09:12 UTC Incoming0x6be9d96d…f9982f$10.0K
2024-12-30 16:44 UTC Incoming0xb4bf1577…292d92$12.0K
2024-12-29 16:13 UTC Incoming0x23466eda…cd5b47$10.0K
2024-12-29 05:02 UTC Outgoing0xf023a124…2cb647$172.8K
2024-12-28 07:57 UTC Incoming0xa1fc3db9…30d77f$138.2K
2024-12-28 06:54 UTC Incoming0x6be9d96d…f9982f$27.7K
2024-12-28 04:46 UTC Outgoing0xf023a124…2cb647$100.0K
2024-12-27 07:37 UTC Incoming0x99a219f2…a362b7$100.0K
2024-12-25 10:23 UTC Outgoing0xd43d0cf0…ec0962$25.0K
2024-12-24 08:49 UTC Incoming0xd43d0cf0…ec0962$13.9K
2024-12-23 12:30 UTC Outgoing0xd43d0cf0…ec0962$30.0K
2024-12-22 08:18 UTC Incoming0xb66e1566…525e18$27.7K
2024-12-21 09:51 UTC Incoming0xaa02984b…7f920c$20.0K
2024-12-20 11:49 UTC Outgoing0xf023a124…2cb647$12.0K
2024-12-19 05:40 UTC Incoming0x6be9d96d…f9982f$10.7K
2024-12-16 11:10 UTC Outgoing0x57655a1a…f3c5d3$160.0K
2024-12-16 09:42 UTC Outgoing0xb11568b5…f21567$21.3K
2024-12-16 07:48 UTC Incoming0xd43d0cf0…ec0962$69.9K
2024-12-15 14:04 UTC Outgoing0xd43d0cf0…ec0962$45.0K
2024-12-15 11:23 UTC Incoming0xfaffb871…3bbbee$150.0K
2024-12-14 16:28 UTC Incoming0xe914c5a9…9d865a$7.1K
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
2024-12-06 05:38 UTC Incoming0xc6362308…887390$70.0K
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
2024-12-04 14:31 UTC Incoming0xfaffb871…3bbbee$150.0K
2024-12-02 13:10 UTC Incoming0x6be9d96d…f9982f$7.0K
2024-12-02 04:31 UTC Outgoing0xf91d88eb…ef5714$183.0K
2024-12-02 04:12 UTC Incoming0x7557defe…e43fb1$150.0K
2024-11-28 11:06 UTC Incoming0x6be9d96d…f9982f$14.0K
2024-11-28 08:19 UTC Outgoing0x90789425…d2abdf$2.8K
2024-11-27 12:26 UTC Incoming0xe8d34a3e…2ad11b$20.4K
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