USDT address · Ethereum

0x54681ea2a9aec17322b9b594a121868976ca42be

Name: 0x5468…42be · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-04-09T14:25:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$2.10M

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-09 00:21 UTC
Active for: 2 months 21 days

USDT activity (all-time)

Incoming: $2,111,264
16 transactions
Outgoing: $10,000
4 transactions

Updated 05.06.2026

Event history

Ban2026-04-09 14:25:35 UTC$2.10M
TX 0x423253f7244ea476b9295365f7298368bcbb40864cb0d506bf0b2ff868c918be· Block #24 842 743
Pre-ban2026-04-09 14:25:35 UTC$2.10M
TX 0x5e0330f45a44f28c4d53fe7805bf8ec2826477fc0162c32c064cbed06d876d63· Block #24 842 743

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 2026-04-09, freezing $2.10M of USDT. Pre-ban submission was first observed on 2026-04-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $2.11M, and 4 outbound transfers totalling $10 000.