USDT address · Ethereum

0x4ac436e1a66f61e9521d9740275e534e5b43e8e8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 4 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
2024-06-06 14:00 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$39,087
3 transactions
Outgoing
$39,087
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1b7709b17a841e8d993fc12f84e169d3bcc6f8c907691eb6e72ec237cd8ef267· Block #20 040 584
  2. Ban$0.00
    TX 0x4bcd49ae3f404dbc5fbe914ac01d2f388648cc2d0aa3b76018ff6f2634c5f3a0· Block #20 041 902

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 2024-06-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-07 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $39 087, and 2 outbound transfers totalling $39 087.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-07, freezing $0.00 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?

$0.00 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 2024-06-06. 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.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-06-07 10:42 UTC Outgoing0xba3bfac3…a72001$9.2K
2024-06-07 10:39 UTC Incoming0xa37e928c…a5e345$2.1K
2024-06-07 10:36 UTC Outgoing0xba3bfac3…a72001$29.9K
2024-06-07 10:35 UTC Incoming0xf0d4c12a…c58b8d$18.0K
2024-06-07 10:33 UTC Incoming0xf0d4c12a…c58b8d$19.0K

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 10:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
5
Sat
Sun