USDT address · Ethereum

0x4926889a6e354def48d5d83082e60b2674b224ce

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.18M
Window from pre-ban to ban: 54 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-07 08:35 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,176,040
41 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.18M
    TX 0x3a042206bf0a2c24b65f2b18ae46c46d59ebb5f43c7b9df73277011e0a0477e3· Block #21 724 030
  2. Ban$1.18M
    TX 0x02f50488f3476f18b5216a2ddebbefc3ed36f37b5c1d6fd9af7119ed6e124582· Block #21 740 284

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 2025-01-30, freezing $1.18M of USDT. Pre-ban submission was first observed on 2025-01-28 — a 2 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $1.18M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-30, freezing $1.18M 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?

$1.18M 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 2025-02-07. 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 · 30 дней · с dust.

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

41 · newest first

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

WhenTypeCounterpartyAmount
2025-12-10 09:25 UTC Incoming0x566249e3…94de9b$0.00
2025-12-10 09:23 UTC Incoming0x5662ae04…cdde9b$0.01
2025-12-10 09:22 UTC Incoming0x566249e3…94de9b$0.00
2025-12-10 09:09 UTC Incoming0x5660b700…3dde9b$0.00
2025-12-10 09:09 UTC Incoming0x5662872a…c0de9b$0.00
2025-09-28 20:08 UTC Incoming0x49191a91…acc608$0.00
2025-09-25 10:10 UTC Incoming0x4912edb5…e9c608$0.00
2025-04-01 15:27 UTC Incoming0x8c770e77…d8453c$0.10
2025-02-07 13:36 UTC Incoming0x7fbb9bdc…c93c33$10
2025-01-03 07:43 UTC Incoming0xdfd5293d…43963d$34.9K
2024-12-23 06:22 UTC Incoming0xdfd5293d…43963d$36.8K
2024-12-18 10:10 UTC Incoming0xdfd5293d…43963d$11.5K
2024-12-18 05:48 UTC Incoming0x56eddb7a…a8b17f$59.1K
2024-12-16 07:10 UTC Incoming0x9696f59e…f96976$23.5K
2024-12-13 12:57 UTC Incoming0xdfd5293d…43963d$2.6K
2024-12-03 09:37 UTC Incoming0x9696f59e…f96976$76.8K
2024-12-02 14:50 UTC Incoming0x9696f59e…f96976$71.7K
2024-11-27 08:13 UTC Incoming0x9696f59e…f96976$52.0K
2024-11-26 07:00 UTC Incoming0x9696f59e…f96976$38.8K
2024-11-26 06:03 UTC Incoming0x28c6c062…f21d60$76.3K
2024-11-25 13:36 UTC Incoming0x56eddb7a…a8b17f$12.7K
2024-11-22 08:38 UTC Incoming0x56eddb7a…a8b17f$83.4K
2024-11-21 08:55 UTC Incoming0x56eddb7a…a8b17f$106.8K
2024-11-20 10:47 UTC Incoming0x28c6c062…f21d60$33.1K
2024-11-20 07:41 UTC Incoming0x9696f59e…f96976$57.8K
2024-11-19 13:31 UTC Incoming0x21a31ee1…285549$6.4K
2024-11-19 07:01 UTC Incoming0x56eddb7a…a8b17f$51.4K
2024-11-18 09:35 UTC Incoming0x28c6c062…f21d60$40.5K
2024-11-15 10:44 UTC Incoming0x28c6c062…f21d60$38.4K
2024-11-14 12:31 UTC Incoming0x56eddb7a…a8b17f$21.2K
2024-11-14 11:33 UTC Incoming0x21a31ee1…285549$20.5K
2024-11-13 06:05 UTC Incoming0x21a31ee1…285549$32.8K
2024-11-12 08:33 UTC Incoming0x56eddb7a…a8b17f$8.7K
2024-11-12 07:19 UTC Incoming0x28c6c062…f21d60$42.1K
2024-11-11 08:24 UTC Incoming0x28c6c062…f21d60$46.2K
2024-11-08 09:15 UTC Incoming0xdfd5293d…43963d$27.2K
2024-11-08 07:41 UTC Incoming0x9696f59e…f96976$21.0K
2024-11-07 13:53 UTC Incoming0x9696f59e…f96976$20.5K
2024-11-07 10:25 UTC Incoming0xdfd5293d…43963d$13.5K
2024-11-07 08:49 UTC Incoming0x28c6c062…f21d60$5.4K
2024-11-06 17:17 UTC Incoming0x56eddb7a…a8b17f$2.2K

Balance history

Now: $1.2M · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Wed 09:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
5
2
Thu
2
2
Fri
2
Sat
Sun