USDT address · Ethereum

0x4cba3fd2875510807f75fa73b9689c1a7d7295ce

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: 16 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 11:56 UTC
Active for
5 months 30 days

USDT activity (all-time)

Incoming
$124,023
5 transactions
Outgoing
$124,023
2 transactions

Updated 26.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc9f246cfa959b14fdb54a27342cb5678eb331b96a4d2d715a9e5a7e538691a59
  2. Ban$0.00
    TX 0xe7947f54a0e366fc7d919839df39f3734c396a283c5529489eef9f78d01a5952· Block #25 409 467

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 2026-06-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-26 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $124 023, and 2 outbound transfers totalling $124 023.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, 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 2026-01-07. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa71d08a1…ff02ea
—2$124.0K
0x559432e1…e4ed53
3—$120.9K
0xdfd5293d…43963d🏛 Binance 16
1—$1.8K
0x58ca31fe…2b1547🔍 в базе
1—$1.3K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-01-07 13:30 UTC Outgoing0xa71d08a1…ff02ea$103.8K
2026-01-07 13:07 UTC Incoming0x559432e1…e4ed53$3.1K
2026-01-07 13:04 UTC Incoming0xdfd5293d…43963d$1.8K
2026-01-07 12:28 UTC Incoming0x559432e1…e4ed53$98.9K
2026-01-07 12:14 UTC Outgoing0xa71d08a1…ff02ea$20.2K
2026-01-07 12:09 UTC Incoming0x559432e1…e4ed53$18.9K
2026-01-07 11:45 UTC Incoming0x58ca31fe…2b1547$1.3K

Balance history

Now: $0 · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

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