USDT address · Ethereum

0x4c248143cc00a19a204716576cc2b4b9823ee7be

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 795
Window from pre-ban to ban: 3 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-08 14:55 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$3,408,385
148 transactions
Outgoing
$3,376,221
364 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 795
    TX 0x8d6344abcaafdfd8e7c19ea31128c167874bfbbabdff021c0962b496ba9be5e2· Block #23 540 494
  2. Ban$17 795
    TX 0x2b004030b626a93dd321339ef659a2645b1bb5f1b6ee5421a96a9f3affc57fad· Block #23 541 632

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 2025-10-09, freezing $17 795 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 148 inbound transfers totalling $3.41M, and 364 outbound transfers totalling $3.38M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, freezing $17 795 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?

$17 795 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 2025-01-08. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xaea67f06…4852dd
30—$1.4M
0x93eaea37…66f380
2—$800.1K
0x33a9645d…cb5a4d
—2$630.0K
0x69f2cc6a…957af3
20—$546.4K
0x3e7389e6…9c0d8d
2—$472.2K
0x477077e6…708b96
—1$450.0K
0x61ced72f…011159
—2$430.0K
0x349accc9…7f9dd6
112$420.0K
0x9f848d1b…b1a4b0
—1$385.0K
0xb5a027fd…ef600d🔍 в базе
—57$334.6K
0xebdf8f82…a9942a
—2$270.0K
0xee6bd30a…1c7fad
—6$165.0K
0x6f9b3f32…36c189
—1$80.0K
0x8c58141c…28b981
1—$64.4K
0xb2bab5a3…05536e
—8$56.9K
0x898d7b32…87131e
1—$56.8K
0x88ee5f48…c59661
—5$52.0K
0x5ebbf223…aad201
—1$50.0K
0xa12bcd11…fb7d94
1—$30.0K
0x5e22f75e…fc8ea1
—2$23.4K
0x50f668c9…2f8dd6
4—$20.9K
0x2a9cbe6a…ef62d5
1—$15.0K
0x6a1eaf26…c2ae0a
11$14.0K
0x42106017…40ccec
—2$9.0K
0xfae523c1…9133a8
—1$8.0K
0x8fc51af0…3c5c11
—1$7.0K
0xb79db209…fddaed
—1$5.0K
0xf91cfabd…ce3f1d
—1$3.5K
0xbd98a4bd…ccd870
—1$2.0K
0xba4cfd70…f1f849
1—$1.3K
0x60514041…c515d4
1—$1.2K
0x088fd1ce…275341
—1$1.0K
0x6219abc9…dd3fde
—1$1.0K
0x397cc05f…543c5b
—1$800
0xa5122d37…247149
1—$10
0xb5a00493…19600d
6—$0.20
0x61cea9da…f81159
31$0.17
0xb79d6a4e…30daed
21$0.17
0xb5a0dc88…bc600d
14$0.16
0xb5a01293…10600d
1762$0.07
0x349a9027…7f9dd6
3—$0.04
0x61ce36ac…f81159
3—$0.03
0xb5a08d4f…bc600d
2—$0.03
0x4770c391…dc8b96
3—$0.02
0x0e6b5b41…1c7fad
2—$0.02
0xb5a01d0a…b9600d
1—$0.02
0xb79d039b…30daed
2—$0.02
0xb5a06e5e…8f600d
2—$0.02
0x5e225fce…ed8ea1
12$0.02
0x349aa0e1…619dd6
1—$0.02

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
2025-10-10 14:25 UTC Incoming0x69f2cc6a…957af3$14.4K
2025-10-08 06:25 UTC Incoming0x6219a93c…963fde$0.00
2025-10-08 04:23 UTC Incoming0xb5a01293…10600d$0.00
2025-10-08 04:20 UTC Outgoing0x6219a93c…963fde$0
2025-10-08 03:02 UTC Incoming0x621949c3…fa3fde$0.00
2025-10-08 03:01 UTC Incoming0x6219ca64…dd3fde$0.00
2025-10-08 02:59 UTC Outgoing0x621949c3…fa3fde$0
2025-10-08 02:49 UTC Outgoing0x6219abc9…dd3fde$1.0K
2025-10-08 00:43 UTC Incoming0xb5a03060…3b600d$0.00
2025-10-07 20:57 UTC Outgoing0xb5a01293…10600d$0
2025-10-07 20:54 UTC Outgoing0xb5a03060…3b600d$0
2025-10-07 20:22 UTC Incoming0xb5a00493…19600d$0.03
2025-10-07 19:15 UTC Incoming0xb5ab1620…ef600d$0.00
2025-10-07 17:00 UTC Outgoing0xb5a027fd…ef600d$3.0K
2025-09-30 04:56 UTC Incoming0x42100f04…97ccec$0.00
2025-09-30 04:53 UTC Incoming0xb5a01293…10600d$0.00
2025-09-30 04:25 UTC Incoming0x421eb121…40ccec$0.01
2025-09-30 02:50 UTC Outgoing0xb5a01293…10600d$0
2025-09-30 02:49 UTC Incoming0xb5a00493…19600d$0.04
2025-09-30 02:48 UTC Outgoing0xb5a027fd…ef600d$4.0K
2025-09-30 02:20 UTC Outgoing0x42100f04…97ccec$0
2025-09-30 02:18 UTC Outgoing0x4210fb15…1eccec$0
2025-09-30 02:17 UTC Outgoing0x42100f04…97ccec$0
2025-09-30 02:12 UTC Outgoing0x42106017…40ccec$5.0K
2025-09-30 00:22 UTC Outgoing0xb5a01293…10600d$0
2025-09-30 00:21 UTC Outgoing0xb5a01293…10600d$0
2025-09-29 21:58 UTC Incoming0xa12bcd11…fb7d94$30.0K
2025-09-22 22:45 UTC Incoming0xb5a01293…10600d$0.00
2025-09-22 21:42 UTC Outgoing0xb5a01293…10600d$0
2025-09-22 21:39 UTC Outgoing0xb5a027fd…ef600d$11.0K
2025-09-22 03:36 UTC Incoming0x088dfc36…275341$0.00
2025-09-22 03:35 UTC Outgoing0x088f2575…085341$0
2025-09-22 03:32 UTC Outgoing0x088fd1ce…275341$1.0K
2025-09-20 05:02 UTC Outgoing0xb2ba75f0…80536e$0
2025-09-20 05:00 UTC Outgoing0xb2bab5a3…05536e$3.0K
2025-09-19 10:19 UTC Outgoing0x397c01ac…453c5b$0
2025-09-19 10:14 UTC Outgoing0x397cc05f…543c5b$800
2025-09-18 20:20 UTC Outgoing0xb5a01293…10600d$0
2025-09-18 18:04 UTC Incoming0x69f2cc6a…957af3$15.5K
2025-09-16 22:04 UTC Outgoing0xb5a01293…10600d$0
2025-09-16 20:45 UTC Outgoing0xb5a027fd…ef600d$3.0K
2025-09-04 16:48 UTC Outgoing0xb5a027fd…ef600d$3.0K
2025-09-02 02:42 UTC Outgoing0xb5a027fd…ef600d$2.0K
2025-08-30 21:58 UTC Incoming0xb5a01293…10600d$0.00
2025-08-30 21:41 UTC Outgoing0xb5a01293…10600d$0
2025-08-30 21:39 UTC Outgoing0xb5a027fd…ef600d$3.0K
2025-08-28 19:55 UTC Incoming0x42100f04…97ccec$0.00
2025-08-28 19:48 UTC Outgoing0x42100f04…97ccec$0
2025-08-28 19:37 UTC Outgoing0x42108edc…10ccec$0
2025-08-28 19:35 UTC Incoming0x42108edc…10ccec$0.00

Balance history

Now: $17.8K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 02:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
8
4
Wed
4
Thu
5
Fri
Sat
Sun