USDT address · Ethereum

0x4e0c5f78efeeedf31031fcec7bb41330e179a9aa

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$193 110
Window from pre-ban to ban: 11 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-22 11:38 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$504,769
13 transactions
Outgoing
$10
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$193 110
    TX 0x97b6703090ee3fd10e1361f416a046ce1151665a24225898ab00175b091e74e0· Block #20 788 660
  2. Ban$293 110
    TX 0x205c028f4defdc476cd1beff8f874244e22426a26608dbc0b7afd58e6954cfa8· Block #20 791 966

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 2024-09-20, freezing $193 110 of USDT. Pre-ban submission was first observed on 2024-09-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $504 769, and 2 outbound transfers totalling $10.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-20, freezing $193 110 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?

$193 110 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 2024-08-22. 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.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2026-03-21 03:19 UTC Incoming0xde3601bc…aff2d7$0.00
2026-03-21 03:16 UTC Incoming0xde3601bc…aff2d7$0.00
2026-01-21 00:18 UTC Incoming0x4c678afc…24f70c$0.01
2024-09-25 09:33 UTC Incoming0x41291503…3bc3c4$11.9K
2024-09-23 06:48 UTC Incoming0x5bd2f583…ef0eb9$106.3K
2024-09-21 07:56 UTC Incoming0x7b8d6780…5514fd$93.5K
2024-09-20 09:41 UTC Incoming0xc4c376d7…4e5107$100.0K
2024-09-19 10:38 UTC Outgoing0x4c672289…abf70c$0
2024-09-19 10:37 UTC Incoming0x757c1d80…485887$150.0K
2024-09-18 10:24 UTC Incoming0x757c1d80…485887$100
2024-09-10 08:15 UTC Incoming0xcdec2735…b526f2$23.0K
2024-08-24 07:59 UTC Incoming0x4c672744…24f70c$20.0K
2024-08-22 11:46 UTC Outgoing0x4c672744…24f70c$10
2024-08-22 11:44 UTC Incoming0x4c672744…24f70c$10
2024-08-22 11:37 UTC Incoming0x4c672744…24f70c$10

Balance history

Now: $293.1K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Thu 11:00 · 3
00
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