USDT address · Ethereum

0x774e26f8fd4ce57eae599612a768709ff81e1d41

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.47M
Window from pre-ban to ban: 68 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 11:15 UTC
Active for
5 months 18 days

USDT activity (all-time)

Incoming
$1,468,686
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.47M
    TX 0xd223f8746c609227a725b5541d8b217845e4699766c816df168df7fba6881d70· Block #21 245 365
  2. Ban$1.47M
    TX 0x4bd4d47e0287d72ee3cbdef32d439c5b86e095f90ecea6f2e3345df37dd771e2· Block #21 265 926

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 2024-11-25, freezing $1.47M of USDT. Pre-ban submission was first observed on 2024-11-22 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $1.47M, 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 2024-11-25, freezing $1.47M 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?

$1.47M 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 2026-01-19. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf8b7bfe9…60fe48
1—$0.01
0xf8bf7f5b…ee4e48
1—$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 15:16 UTC Incoming0xf8b7bfe9…60fe48$0.01
2026-01-19 11:15 UTC Incoming0xf8bf7f5b…ee4e48$0.01
2024-11-15 09:43 UTC Incoming0xf8b7e31e…60fe48$1.5M
2024-11-15 09:41 UTC Incoming0xf8b7e31e…60fe48$685
2024-10-28 08:06 UTC Incoming0xad9e4068…74b5ed$1.00

Balance history

Now: $1.5M · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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