USDT address · Ethereum

0x4cd05d0634697276a6fda7b7de2afb0123444d08

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 116
Window from pre-ban to ban: 8 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-16 10:17 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$353,558
26 transactions
Outgoing
$338,443
93 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 116
    TX 0xf64447a94cbfba90317d3e6c5718097b5bd4eed2f4721d36de2aa39829657642· Block #17 223 068
  2. Ban$15 116
    TX 0x20e66f6dccbd11092028273b86ab8d80954502dfb36db592cc7a99587a353f05· Block #17 225 467

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 2023-05-09, freezing $25 116 of USDT. Pre-ban submission was first observed on 2023-05-09 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $353 558, and 93 outbound transfers totalling $338 443.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-09, freezing $25 116 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?

$25 116 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 2023-03-16. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-05-09 18:04 UTC Outgoing0x8fde2b59…966175$10.0K
2023-05-09 07:43 UTC Outgoing0xb214191a…83afe3$5.0K
2023-05-08 16:48 UTC Outgoing0xb214191a…83afe3$15.0K
2023-05-07 21:55 UTC Outgoing0xb214191a…83afe3$15.0K
2023-05-07 12:24 UTC Incoming0x8d158426…00db1e$60.0K
2023-05-06 22:35 UTC Outgoing0x8fde2b59…966175$2.0K
2023-05-06 15:08 UTC Outgoing0x1e7855b4…cf92b7$3.0K
2023-05-06 06:24 UTC Outgoing0x581f62c8…b7b666$5.0K
2023-05-05 10:48 UTC Outgoing0xb0c8a323…bb3374$30.0K
2023-05-05 10:20 UTC Incoming0x48c04ed5…38a7ff$29.6K
2023-05-03 18:33 UTC Outgoing0xb214191a…83afe3$5.0K
2023-05-03 14:21 UTC Outgoing0xb214191a…83afe3$10.0K
2023-05-03 14:19 UTC Outgoing0x87a3f7ed…1d38a1$5.0K
2023-05-02 20:24 UTC Outgoing0xb214191a…83afe3$6.0K
2023-05-01 20:23 UTC Outgoing0xde2d00ad…6de8a5$5.0K
2023-05-01 12:13 UTC Outgoing0xb214191a…83afe3$10.0K
2023-05-01 05:17 UTC Outgoing0xccd55fef…f2e04e$0
2023-05-01 04:53 UTC Outgoing0xccd875b9…f2e04e$7.0K
2023-04-30 19:41 UTC Outgoing0x3a1c3e75…f1defe$0
2023-04-30 18:05 UTC Outgoing0x3a113241…f1defe$20.0K
2023-04-30 11:39 UTC Outgoing0xb214191a…83afe3$1.0K
2023-04-30 10:01 UTC Outgoing0xb214191a…83afe3$1.0K
2023-04-29 15:49 UTC Incoming0x8d158426…00db1e$65.0K
2023-04-28 14:55 UTC Outgoing0xb214191a…83afe3$1.0K
2023-04-28 13:15 UTC Outgoing0xb0c8a323…bb3374$1.0K
2023-04-28 13:09 UTC Outgoing0xb214191a…83afe3$1.5K
2023-04-28 07:28 UTC Incoming0x48c04ed5…38a7ff$19.0K
2023-04-27 14:40 UTC Outgoing0x8fde2b59…966175$600
2023-04-27 14:37 UTC Incoming0x06da0fd4…184553$494
2023-04-26 14:47 UTC Outgoing0xb214191a…83afe3$2.0K
2023-04-25 16:06 UTC Outgoing0xb214191a…83afe3$1.3K
2023-04-24 21:35 UTC Outgoing0xb214191a…83afe3$2.0K
2023-04-22 12:58 UTC Outgoing0xda8cd1df…f2ea5a$20
2023-04-22 11:25 UTC Outgoing0xb214191a…83afe3$5.0K
2023-04-21 16:52 UTC Outgoing0xde0d34a4…223efd$500
2023-04-21 16:30 UTC Outgoing0x699e5132…b6300c$0
2023-04-21 16:13 UTC Outgoing0x699bf113…b6300c$20.0K
2023-04-21 14:40 UTC Outgoing0xdf9c98f1…6b50df$0
2023-04-21 14:32 UTC Outgoing0xdf90ce24…6b50df$10.0K
2023-04-20 14:20 UTC Outgoing0xb214191a…83afe3$4.0K
2023-04-19 17:48 UTC Incoming0x5563f21c…29505d$1.4K
2023-04-19 10:40 UTC Outgoing0xb214191a…83afe3$4.0K
2023-04-19 10:33 UTC Incoming0x48c04ed5…38a7ff$16.9K
2023-04-19 10:25 UTC Outgoing0xb214191a…83afe3$4.0K
2023-04-19 10:01 UTC Incoming0x11b815ef…7697f6$8.9K
2023-04-19 08:12 UTC Incoming0x11111112…43097d$10.1K
2023-04-18 07:05 UTC Outgoing0x87a3f7ed…1d38a1$3.0K
2023-04-18 07:04 UTC Outgoing0x0b5618ec…d7a0f1$0
2023-04-18 07:01 UTC Outgoing0x0b55e1d1…d7a0f1$20.0K
2023-04-18 00:46 UTC Outgoing0x1e7855b4…cf92b7$7.0K

Balance history

Now: $15.1K · 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: Thu 14:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
4
6
Wed
4
Thu
10
Fri
5
Sat
Sun