USDT address · Ethereum

0x4cbeb09caa4dddde613cedfe2f73a92f07fc858f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14M
Window from pre-ban to ban: 5 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-29 10:20 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$15,000,000
2 transactions
Outgoing
$1,000,000
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14M
    TX 0xa407d27c52609bed7b0e05c8226c35dc91ed1127d361e39bdcfcdd9bb8108800· Block #21 630 471
  2. Ban$14M
    TX 0xd638b5cb029dc353c788ea6c600fc7d4fe31ee16e1c54e9c3bd097b3128cd655· Block #21 632 146

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 2025-01-15, freezing $14M of USDT. Pre-ban submission was first observed on 2025-01-15 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $15M, and 7 outbound transfers totalling $1.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-15, freezing $14M 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?

$14M 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 2023-05-29. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2246b456…e649b5
2—$15.0M
0xf5902e74…c2cfd0🔍 в базе
—2$1.0M

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2023-11-25 13:57 UTC Outgoing0xf59601c4…62cfd0$0
2023-11-25 13:48 UTC Outgoing0xf59640b6…d1cfd0$0
2023-10-16 03:17 UTC Outgoing0xf595688a…c2cfd0$0
2023-10-16 03:17 UTC Outgoing0xf595688a…c2cfd0$0
2023-10-16 03:16 UTC Outgoing0xf59640b6…d1cfd0$0
2023-10-16 03:15 UTC Outgoing0xf5902e74…c2cfd0$999.0K
2023-10-16 03:12 UTC Outgoing0xf5902e74…c2cfd0$1.0K
2023-05-29 10:18 UTC Incoming0x2246b456…e649b5$15.0M
2023-05-29 10:16 UTC Incoming0x2246b456…e649b5$1.0K

Balance history

Now: $14.0M · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

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