USDT address · Ethereum

0x86fc3f151ae8432dd9a8e5aaf50ce2f99946dbc8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$291 864
Window from pre-ban to ban: 7 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-05 08:14 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$313,830
26 transactions
Outgoing
$21,966
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$291 864
    TX 0x04a4c6e86a1de75bc8300a1b9296fae0f98ebcbcfd285d7c907d9e0ee334d1fa· Block #20 326 172
  2. Ban$291 864
    TX 0xa1455de9809cb0567f3dd1ab95ed0d595d3297996643c2034bd998ca8cb5db37· Block #20 328 553

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-07-17, freezing $291 864 of USDT. Pre-ban submission was first observed on 2024-07-17 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $313 830, and 1 outbound transfer totalling $21 966.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-17, freezing $291 864 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?

$291 864 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 2024-07-05. 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 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

27 · newest first

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

WhenTypeCounterpartyAmount
2026-03-28 07:42 UTC Incoming0x930c9d35…6e3cb5$0.00
2026-03-28 07:42 UTC Incoming0xb40e05d6…b5c786$0.00
2025-03-09 08:16 UTC Incoming0x6673c5f0…cd0e24$0.01
2025-03-09 06:51 UTC Incoming0x667384d1…cd0e24$0.01
2024-09-09 04:33 UTC Incoming0x67612bbb…ca7669$0.01
2024-07-07 12:21 UTC Incoming0x8b26ec73…454d94$77.9K
2024-07-07 11:31 UTC Incoming0xc8595c83…f382f4$1.7K
2024-07-07 03:00 UTC Incoming0x0dbe9f80…4e0979$4.3K
2024-07-07 02:22 UTC Incoming0x6178162e…c5683d$11.4K
2024-07-06 16:50 UTC Incoming0x7ff10362…9a9e74$63.0K
2024-07-06 16:45 UTC Incoming0xf4539abb…4f9e49$4.5K
2024-07-05 11:24 UTC Incoming0x628b92a6…4f9b92$2.6K
2024-07-05 10:31 UTC Incoming0xf22f9e18…26d037$1.0K
2024-07-05 10:06 UTC Incoming0x85d4bb69…ae4b02$3.7K
2024-07-05 10:03 UTC Incoming0x46131c27…a3cfc2$1.0K
2024-07-05 09:14 UTC Incoming0xa44e1592…6ed072$6.4K
2024-07-05 08:24 UTC Outgoing0x6761d668…ca7669$22.0K
2024-07-05 08:17 UTC Incoming0xd5eb9c04…9a1dbd$15.7K
2024-07-05 08:16 UTC Incoming0x5a9470a8…06cb58$21.3K
2024-07-05 07:54 UTC Incoming0xabad63cc…3bb38a$11.3K
2024-07-05 07:05 UTC Incoming0x956d5239…1e20b4$8.4K
2024-07-05 05:46 UTC Incoming0xb38aa479…7c84ab$14.7K
2024-07-04 21:22 UTC Incoming0x0936aee9…5016c4$5.3K
2024-07-04 21:09 UTC Incoming0x081a0355…524923$16.0K
2024-07-04 21:05 UTC Incoming0x924b3324…8a647e$706
2024-07-04 21:04 UTC Incoming0x7e54d719…9cc24a$29.3K
2024-07-04 21:00 UTC Incoming0xf7ca3799…ba93bb$13.4K

Balance history

Now: $291.9K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Thu 21:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
Fri
2
3
3
Sat
2
2
Sun