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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

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