USDT address · Ethereum

0x4e9dba141924219fc2c4cffc1f48e6baf113e48a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 005
Window from pre-ban to ban: 3 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-20 12:12 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$936,451
11 transactions
Outgoing
$934,436
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 005
    TX 0x9ae62491258873aee86dd2bb6d7dc43b0db8e887a32c5ca56d455f3d9051c50a· Block #19 876 151
  2. Ban$2 005
    TX 0x651817b42dbf0b5b43fe9f29b37c363ae3800766a9485405992cf0bc3da7df02· Block #19 877 125

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 2024-05-15, freezing $2 005 of USDT. Pre-ban submission was first observed on 2024-05-15 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $936 451, and 23 outbound transfers totalling $934 436.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-15, freezing $2 005 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?

$2 005 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 2023-11-20. 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 + исходящие · 1 год · с dust · 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

34 · newest first

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

WhenTypeCounterpartyAmount
2024-07-03 13:27 UTC Incoming0x8f45cb65…51b13a$10
2024-04-23 05:41 UTC Outgoing0x79fc18c5…993153$3.0K
2024-04-19 14:24 UTC Outgoing0x1a2b562d…6c8bd3$3.0K
2024-03-16 14:38 UTC Outgoing0x8a7f2844…e2e45f$3.0K
2024-03-09 06:57 UTC Outgoing0x22b1ac0c…990ef2$20.1K
2024-03-06 04:47 UTC Incoming0x0f6e1301…96b5c8$30.0K
2024-03-06 04:31 UTC Outgoing0x79fc18c5…993153$1.5K
2024-03-04 17:17 UTC Outgoing0x8b5ec1f2…7f6c50$0
2024-03-04 17:16 UTC Outgoing0x8b5e7600…756c50$3.0K
2024-03-04 07:59 UTC Incoming0x4a143470…c3650d$3.8K
2024-03-04 07:55 UTC Outgoing0x91cf0c65…e45d27$3.0K
2024-02-18 17:13 UTC Outgoing0x91cf0c65…e45d27$1.0K
2024-01-15 11:44 UTC Outgoing0x141a9077…48fa2d$0
2024-01-15 11:42 UTC Outgoing0x141a39db…69fa2d$20.0K
2024-01-02 13:03 UTC Incoming0x141a39db…69fa2d$24.0K
2023-12-22 08:43 UTC Incoming0x141ab1f2…09fa2d$10
2023-12-22 08:35 UTC Outgoing0x141a9077…48fa2d$0
2023-12-22 08:34 UTC Outgoing0x141a39db…69fa2d$210.0K
2023-12-22 08:32 UTC Outgoing0x141a9077…48fa2d$0
2023-12-22 08:32 UTC Incoming0x141a9077…48fa2d$10
2023-12-22 08:31 UTC Outgoing0x141a39db…69fa2d$10
2023-12-22 08:26 UTC Incoming0x45096883…465aba$210.0K
2023-11-23 11:40 UTC Outgoing0xc9a330a5…50c616$0
2023-11-23 11:39 UTC Outgoing0xc9a330ad…50c616$10.0K
2023-11-23 08:48 UTC Outgoing0x066d0dc2…c7ca2f$0
2023-11-23 08:47 UTC Outgoing0x066ed7b5…c3ca2f$6.8K
2023-11-22 15:01 UTC Outgoing0xc4ab2c7d…29a616$0
2023-11-22 15:00 UTC Outgoing0xc4abd584…66a616$350.0K
2023-11-22 14:11 UTC Outgoing0xc4ab2c7d…29a616$0
2023-11-22 14:05 UTC Outgoing0xc4abd584…66a616$300.0K
2023-11-20 12:03 UTC Incoming0x538bb644…3c605e$481.1K
2023-11-18 15:54 UTC Incoming0xa5205947…879afa$180.0K
2023-11-18 15:52 UTC Incoming0xa520594d…879afa$0
2023-11-18 15:51 UTC Incoming0xa5205947…879afa$7.5K

Balance history

Now: $2.0K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Fri 08:00 · 7
00
03
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12
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21
Mon
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Wed
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Fri
7
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3
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