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

Показаны 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8d158426…00db1e🔍 в базе
2—$125.0K
0x11b815ef…7697f6
66$117.4K
0xb214191a…83afe3
—34$104.0K
0x48c04ed5…38a7ff
4—$66.6K
0xdc6a7b63…0c359a
21$45.6K
0xb0c8a323…bb3374
—2$31.0K
0x7122db0e…fbd0e0
—2$25.6K
0x12da5855…f00a22
1—$22.0K
0x0b55e1d1…d7a0f1
—1$20.0K
0x3a113241…f1defe
—1$20.0K
0x699bf113…b6300c
—1$20.0K
0x945bcf56…fab927
1—$15.6K
0x8fde2b59…966175
—3$12.6K
0x1e7855b4…cf92b7
—3$11.5K
0x11111112…43097d
1—$10.1K
0xdf90ce24…6b50df🔍 в базе
—1$10.0K
0x87a3f7ed…1d38a1
—3$10.0K
0xccd875b9…f2e04e
—1$7.0K
0x581f62c8…b7b666
—1$5.0K
0xde2d00ad…6de8a5
—1$5.0K
0xfaf50294…584a60
—1$2.0K
0x06da0fd4…184553
22$1.5K
0x5563f21c…29505d
1—$1.4K
0x3fb1ff9f…6a52fe
—1$1.0K
0xde0d34a4…223efd
—3$800
0xe69c3ea9…c2b3c4
—1$500
0x974caa59…ecc400
1—$309
0x0d4a11d5…1f1852
—1$200
0xe21d0dbc…3d0a8b
—1$150
0xda8cd1df…f2ea5a
—1$20

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
2023-05-07 12:24 UTC Incoming0x8d158426…00db1e$60.0K
2023-05-05 10:20 UTC Incoming0x48c04ed5…38a7ff$29.6K
2023-04-29 15:49 UTC Incoming0x8d158426…00db1e$65.0K
2023-04-28 07:28 UTC Incoming0x48c04ed5…38a7ff$19.0K
2023-04-27 14:37 UTC Incoming0x06da0fd4…184553$494
2023-04-19 17:48 UTC Incoming0x5563f21c…29505d$1.4K
2023-04-19 10:33 UTC Incoming0x48c04ed5…38a7ff$16.9K
2023-04-19 10:01 UTC Incoming0x11b815ef…7697f6$8.9K
2023-04-19 08:12 UTC Incoming0x11111112…43097d$10.1K

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