USDT address · Ethereum

0x4fac0f6a28ddce3b5ec81a08499fb75a3fb421d1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$187 846
Window from pre-ban to ban: 3 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-26 23:15 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$2,678,776
136 transactions
Outgoing
$1,975,300
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$187 846
    TX 0x301032e67083cb78a1730832f90d040cbc9f158b8854bfa5408a73eeeeb666ea· Block #19 619 431
  2. Ban$187 846
    TX 0x7006553f3c2005afe2a0c05b5cedf2cc979eaefc7421d713e5611f17c8416423· Block #19 620 488

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 2024-04-09, freezing $187 846 of USDT. Pre-ban submission was first observed on 2024-04-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 136 inbound transfers totalling $2.68M, and 6 outbound transfers totalling $1.98M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-09, freezing $187 846 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?

$187 846 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 2023-12-26. 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 · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-13 22:49 UTC Incoming0x3b656ca7…8974e5$50
2026-03-23 06:04 UTC Incoming0x561eb0b7…8bcfcc$0.00
2026-03-23 06:00 UTC Incoming0x561ed29e…84cfcc$0.00
2026-03-23 05:57 UTC Incoming0x561eb0b7…8bcfcc$0.00
2026-03-23 05:57 UTC Incoming0x561ed29e…84cfcc$0.00
2026-03-23 05:53 UTC Incoming0x561ed29e…84cfcc$0.00
2026-03-23 05:50 UTC Incoming0x56176d36…31cfcc$0.00
2026-03-23 05:50 UTC Incoming0x561eb0b7…8bcfcc$0.00
2026-03-23 05:50 UTC Incoming0x561e0fc1…0fcfcc$0.00
2026-03-23 05:45 UTC Incoming0x56176d36…31cfcc$0.00
2026-03-23 05:44 UTC Incoming0x561e0fc1…0fcfcc$0.00
2026-03-15 02:31 UTC Incoming0x97e70d4b…938477$0.00
2026-03-14 21:02 UTC Incoming0x75c786c9…ecf49b$0.00
2026-03-14 21:01 UTC Incoming0x75c786c9…ecf49b$0.00
2026-03-14 21:00 UTC Incoming0x75c0604d…5ef49b$0.00
2026-03-14 20:58 UTC Incoming0x75cda01a…bdf49b$0.00
2026-03-14 20:57 UTC Incoming0x75c06cff…20f49b$0.00
2026-03-14 20:46 UTC Incoming0xc4726f99…a49726$0.01
2026-03-14 20:46 UTC Incoming0x75cc785f…40f49b$0.01
2026-03-14 20:45 UTC Incoming0xc478920e…d39726$0.00
2026-03-14 20:45 UTC Incoming0x75cda01a…bdf49b$0.00
2026-03-14 20:44 UTC Incoming0x75c06cff…20f49b$0.00
2026-03-14 20:44 UTC Incoming0xc47536b2…249726$0.00
2026-02-13 07:59 UTC Incoming0xa4946e2c…a94092$0.10
2026-02-13 07:56 UTC Incoming0xa4946e2c…a94092$0.10
2026-02-13 07:55 UTC Incoming0xa4946e2c…a94092$0.20
2026-02-13 07:43 UTC Incoming0x97e7154b…178477$0.00
2026-02-13 07:43 UTC Incoming0x97e23001…478477$0.01
2026-02-13 07:39 UTC Incoming0x97e78eab…078477$0.00
2026-02-12 20:19 UTC Incoming0xc4bcd6ec…3110be$0.00
2026-02-12 20:18 UTC Incoming0xc4ba3b40…2710be$0.00
2026-02-12 20:17 UTC Incoming0xc4ba3b40…2710be$0.00
2026-02-12 20:17 UTC Incoming0xc4ba35a5…3710be$0.01
2026-02-10 02:27 UTC Incoming0xcc295c4e…53bf17$0.00
2026-02-08 22:37 UTC Incoming0xcc29e0ea…83bf17$0.00
2026-02-08 20:20 UTC Incoming0xcc29e0ea…83bf17$0.00
2026-02-08 20:09 UTC Incoming0xcc29e0ea…83bf17$0.00
2026-02-08 20:06 UTC Incoming0xcc2bb3d4…63bf17$0.01
2026-02-08 20:05 UTC Incoming0xcc29e0ea…83bf17$0.00
2026-02-08 20:04 UTC Incoming0xcc29fff5…33bf17$0.00
2026-02-08 19:51 UTC Incoming0x27ccffce…f2d7c9$0.01
2026-02-08 19:48 UTC Incoming0x27c71161…f2d7c9$0.00
2026-02-08 02:22 UTC Incoming0x0d1c1683…1ee7a0$0.00
2026-02-08 02:21 UTC Incoming0x0d1effe9…dee7a0$0.01
2026-02-01 13:38 UTC Incoming0xff2e79f4…d20df4$0.01
2025-10-22 20:04 UTC Incoming0x4fac775e…cc21d1$0.00
2025-10-22 20:03 UTC Incoming0xa1e55c8d…5d0c52$0.00
2025-10-22 19:55 UTC Incoming0xa1e7b9dc…250c52$0.00
2025-10-22 19:51 UTC Incoming0x4fac8a7f…ed21d1$1.00
2025-10-22 19:51 UTC Incoming0x4fac2358…b421d1$0.00

Balance history

Now: $187.8K · 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: Mon 05:00 · 9
00
03
06
09
12
15
18
21
Mon
9
Tue
Wed
4
Thu
4
Fri
6
Sat
9
Sun
4
9