USDT address · Ethereum

0x48baf0244f2dbeffb564072f3c37de272da710af

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 908
Window from pre-ban to ban: 20 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-19 14:45 UTC
Active for
4 months 14 days

USDT activity (all-time)

Incoming
$48,256
72 transactions
Outgoing
$8,348
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 908
    TX 0x663718e1d38ac8f742c2cbd73f62ff481562290a912446172a89b0eb7ec1f656· Block #24 493 827
  2. Ban$39 908
    TX 0xb8a7466414b11b33ee5c87049ed85b527f6ab625794488d2b37a93735df0c658· Block #24 499 930

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 2026-02-20, freezing $39 908 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 72 inbound transfers totalling $48 256, and 4 outbound transfers totalling $8 348.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-20, freezing $39 908 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?

$39 908 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 2026-02-19. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-27 07:59 UTC Incoming0x34ed4a18…289c83$0.00
2026-06-27 07:57 UTC Incoming0x34edcb58…9d9c83$0.00
2026-06-27 07:25 UTC Incoming0x34ed4a18…289c83$0.00
2026-06-27 07:23 UTC Incoming0x34edcb58…9d9c83$0.00
2026-06-27 07:06 UTC Incoming0x34ed4a18…289c83$0.00
2026-06-27 06:51 UTC Incoming0x34edcb58…9d9c83$0.00
2026-06-27 06:42 UTC Incoming0x34ed4a18…289c83$0.00
2026-06-27 06:40 UTC Incoming0x34edcb58…9d9c83$0.00
2026-06-27 06:27 UTC Incoming0x34ed4a18…289c83$0.00
2026-06-27 04:02 UTC Incoming0x34edcb58…9d9c83$0.00
2026-06-26 21:29 UTC Incoming0x34ed4a18…289c83$0.00
2026-06-26 12:15 UTC Incoming0x0c07cfed…34d803$0.00
2026-06-26 00:39 UTC Incoming0x34e00dcb…839c83$0.00
2026-06-09 00:51 UTC Incoming0x5d7542b4…4d6c92$0.00
2026-06-09 00:48 UTC Incoming0x5d73eaf2…a86c92$0.00
2026-06-09 00:32 UTC Incoming0x5d7542b4…4d6c92$0.00
2026-04-30 07:33 UTC Incoming0x0b46e877…5cd677$0.01
2026-04-28 03:24 UTC Incoming0x8c0108f8…736691$0.00
2026-04-28 02:32 UTC Incoming0x8c08428c…4f6691$0.00
2026-04-22 22:15 UTC Incoming0x34005cb4…bc1777$0.00
2026-04-21 21:39 UTC Incoming0x015a1332…8a2d96$0.00
2026-04-21 14:16 UTC Incoming0x34ed4a18…289c83$0.00
2026-04-21 14:12 UTC Incoming0x01521b74…452d96$0.00
2026-04-20 22:12 UTC Incoming0xf7482953…280fbb$0.01
2026-03-24 19:47 UTC Incoming0x8d496648…9ef141$0.00
2026-03-24 14:35 UTC Incoming0x8d49aae9…e0f141$0.00
2026-03-24 02:19 UTC Incoming0x8d496648…9ef141$0.00
2026-03-24 02:15 UTC Incoming0x8d496648…9ef141$0.00
2026-03-24 02:12 UTC Incoming0x8d430cdd…6cf141$0.01
2026-03-24 02:09 UTC Incoming0x8d4914d0…b8f141$0.00
2026-03-16 07:48 UTC Incoming0x34ed4a18…289c83$0.00
2026-03-16 06:53 UTC Incoming0x34ea689b…c19c83$0.00
2026-03-16 06:51 UTC Incoming0x34ed8a60…839c83$0.00
2026-03-15 15:06 UTC Incoming0x34ed4a18…289c83$0.00
2026-03-15 15:05 UTC Incoming0x34ed4a18…289c83$0.00
2026-03-15 14:58 UTC Incoming0x34e5e8e2…349c83$0.00
2026-03-15 14:56 UTC Incoming0x34edef26…6b9c83$0.00
2026-03-15 14:55 UTC Incoming0x34e120fe…b09c83$0.00
2026-03-15 14:54 UTC Incoming0x34ed4d7a…e39c83$0.00
2026-03-14 15:37 UTC Incoming0x260e027b…becab8$0.00
2026-03-14 15:36 UTC Incoming0x26001005…32cab8$0.00
2026-03-14 15:34 UTC Incoming0xb40e47b1…a4c786$0.00
2026-03-14 15:34 UTC Incoming0xb40e47b1…a4c786$0.00
2026-03-14 15:32 UTC Incoming0x1552ae22…8e3540$0.00
2026-03-14 15:31 UTC Incoming0x155a0fa9…683540$0.00
2026-03-14 15:06 UTC Incoming0x34ea689b…c19c83$0.00
2026-03-14 15:05 UTC Incoming0x34ea689b…c19c83$0.00
2026-03-14 15:04 UTC Incoming0x34ed8a60…839c83$0.00
2026-03-14 00:43 UTC Incoming0x2600cb81…bfcab8$0.00
2026-03-14 00:42 UTC Incoming0x2600cb81…bfcab8$0.00

Balance history

Now: $39.9K · sample: 92

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 92

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

Peak: Sat 00:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
17
9
Sun