USDT address · Ethereum

0x4971a47493f3700a629c20ff5281ce568a4a9704

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 987
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-13 12:21 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$63,233
17 transactions
Outgoing
$47,244
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 987
    TX 0xda0774668028b0f08d87158b28273b99860ebd8a1223f78c6b179dcaa9230404· Block #21 344 318
  2. Ban$15 987
    TX 0xe4ce4c7d81f07799cea08ff931bf359015f467b23d2c8ac05d7716db58f6c9f4· Block #21 345 839

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 2024-12-06, freezing $15 987 of USDT. Pre-ban submission was first observed on 2024-12-06 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $63 233, and 18 outbound transfers totalling $47 244.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-06, freezing $15 987 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?

$15 987 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 2024-11-13. 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: Исходящие · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2024-12-07 09:52 UTC Incoming0xc77caa50…54734f$1.00
2024-12-02 06:42 UTC Incoming0x90eff31d…63f296$14.4K
2024-11-29 08:22 UTC Incoming0xa5307873…1a5c6d$1.1K
2024-11-29 07:49 UTC Incoming0xc32f7447…a97173$1.1K
2024-11-26 08:09 UTC Incoming0x69bbaf6b…d1a303$4.8K
2024-11-25 08:01 UTC Incoming0x69bbaf6b…d1a303$4.2K
2024-11-24 07:37 UTC Incoming0x69bbaf6b…d1a303$4.2K
2024-11-23 15:58 UTC Incoming0x1a7d983f…c7d531$448
2024-11-23 15:15 UTC Incoming0x8b8e2acc…e113a8$1.00
2024-11-23 15:09 UTC Incoming0xc32f7447…a97173$8.0K
2024-11-23 14:47 UTC Incoming0x8b8e2acc…e113a8$0.20
2024-11-23 13:46 UTC Incoming0x8b8e2acc…e113a8$0.50
2024-11-23 13:38 UTC Incoming0x8b8e2acc…e113a8$0.30
2024-11-23 12:46 UTC Incoming0x69bbaf6b…d1a303$500
2024-11-14 06:55 UTC Incoming0xf9ac4dbf…847654$11.4K
2024-11-13 13:25 UTC Incoming0xde85845b…5c5f95$12.0K
2024-11-13 13:20 UTC Incoming0x69bbaf6b…d1a303$1.0K

Balance history

Now: $16.0K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Sat 15:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
Wed
3
Thu
Fri
2
Sat
2
2
2
2
4
Sun
3