USDT address · Ethereum

0x4e691d92c4615d7cfe927762b657e06422e6b709

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 900
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-28 18:39 UTC
Active for
10 months 12 days

USDT activity (all-time)

Incoming
$15,900
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 900
    TX 0x6a3b0702a4dfdbfc42a396ef28bfdb4ed2bc0e2101ef9cf6c8ed9e15e504d095· Block #23 533 584
  2. Ban$15 900
    TX 0xc6025e1c1db43905832cf2270246d6fd4c853ecbb921c84b078eeab2464afd2b· Block #23 534 160

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 2025-10-08, freezing $15 900 of USDT. Pre-ban submission was first observed on 2025-10-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $15 900, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-08, freezing $15 900 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?

$15 900 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 2025-08-28. 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: Исходящие · За всё время · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2025-08-13 13:20 UTC Incoming0xd4bddf5e…21f37c$10.0K
2025-08-07 05:51 UTC Incoming0xd4bddf5e…21f37c$992
2025-07-26 14:51 UTC Incoming0xa9d1e08c…1d3e43$4.9K

Balance history

Now: $15.9K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
1
Fri
Sat
1
Sun