USDT address · Ethereum

0x48baf0244f2dbeffb564072f3c37de272da710af

Name: 0x48ba…10af · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-02-19T22:17:59Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-02-19 22:17:59 UTC$39 908
TX 0x663718e1d38ac8f742c2cbd73f62ff481562290a912446172a89b0eb7ec1f656· Block #24 493 827
Ban2026-02-20 18:43:11 UTC$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.

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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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
0x6cd6ca47…341e19🔍 в базе	2	—	$48.3K	4мес назад

Адрес

Входящих

Исходящих

Объём ≈

0x6cd6ca47…341e19🔍 в базе

—

$48.3K