USDT address · Ethereum

0x4f87f64d1914c7032e4b40368b89b6c61e91a71c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 010
Window from pre-ban to ban: 4 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-23 12:47 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$35,305
5 transactions
Outgoing
$10,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 010
    TX 0x6c1ae4ca72b78414713248abb28cd9b37a4b765277f0e61c477618eed006cff9· Block #22 375 046
  2. Ban$40 010
    TX 0x65c873bfe8f45dcfa92486094f5f120b303e85f2cc84e8cfe672353e00e9aa88· Block #22 376 507

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 2025-04-29, freezing $40 010 of USDT. Pre-ban submission was first observed on 2025-04-29 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $35 305, and 4 outbound transfers totalling $10 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-29, freezing $40 010 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?

$40 010 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 2023-03-23. 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 · 1 год · с dust.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2025-05-05 11:29 UTC Incoming0x99177984…85d570$0.00
2025-05-05 11:28 UTC Incoming0x803bbc9f…b5d3f6$0.00
2025-03-07 19:15 UTC Outgoing0xf577f5d0…a59782$0
2025-03-07 15:05 UTC Outgoing0xf577c1a2…5d9782$0
2025-03-07 14:58 UTC Outgoing0xf5777e35…fb9782$5.0K
2024-12-25 21:08 UTC Incoming0x9642b23e…2f5d4e$298
2024-12-18 15:36 UTC Incoming0x9642b23e…2f5d4e$30.0K
2024-02-26 18:29 UTC Outgoing0xf5777e35…fb9782$5.0K
2023-03-23 12:48 UTC Incoming0xecdf6846…2f72a7$5.0K

Balance history

Now: $40.0K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 11:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
Tue
Wed
1
1
Thu
1
Fri
1
1
1
Sat
Sun