USDT address · Ethereum

0x92abd0a749546e2bdb5898627514e921f01a0b60

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$226 193
Window from pre-ban to ban: 12 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-21 12:23 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,256,103
29 transactions
Outgoing
$1,000,000
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$226 193
    TX 0xdee0786dcdca05817dfba7ba6bb0b7e2da77a80e8672d2fc47f826abbb85f68f· Block #22 333 637
  2. Ban$256 103
    TX 0xc616b2e2f7ff2e61fdd5ac74a8e34ec454cea3a315e73ac46d85afda0a849677· Block #22 337 341

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 2025-04-24, freezing $226 193 of USDT. Pre-ban submission was first observed on 2025-04-23 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $1.26M, and 5 outbound transfers totalling $1.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-24, freezing $226 193 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?

$226 193 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 2025-04-21. 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 ≈
0x82e7d16c…20a0e6
1—$0.01
0x46490c34…4c7e05
1—$0.00

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 23:54 UTC Incoming0x46490c34…4c7e05$0.00
2025-08-31 17:11 UTC Incoming0x82e7d16c…20a0e6$0.01
2025-04-24 03:02 UTC Incoming0xb685760e…89895b$29.9K
2025-04-23 16:55 UTC Incoming0xb685760e…89895b$39.9K
2025-04-23 14:15 UTC Incoming0xb685760e…89895b$39.9K
2025-04-23 06:55 UTC Incoming0xb685760e…89895b$39.9K
2025-04-22 09:47 UTC Incoming0xb685760e…89895b$39.9K
2025-04-22 04:27 UTC Incoming0xb685760e…89895b$39.9K
2025-04-21 13:13 UTC Outgoing0xb685760e…89895b$200.0K
2025-04-21 13:05 UTC Incoming0xb685760e…89895b$15.0K
2025-04-21 12:53 UTC Incoming0xb685760e…89895b$109.7K
2025-04-21 12:52 UTC Incoming0xb685760e…89895b$34.9K
2025-04-21 12:29 UTC Outgoing0xb685760e…89895b$200.0K
2025-04-21 12:27 UTC Outgoing0xb685760e…89895b$200.0K
2025-04-21 12:25 UTC Outgoing0xb685760e…89895b$200.0K
2025-04-21 12:24 UTC Outgoing0xb685760e…89895b$200.0K
2025-04-21 05:16 UTC Incoming0xb685760e…89895b$39.9K
2025-04-21 03:05 UTC Incoming0xb685760e…89895b$49.8K
2025-04-21 00:42 UTC Incoming0xb685760e…89895b$49.8K
2025-04-20 18:48 UTC Incoming0xb685760e…89895b$49.8K
2025-04-20 18:37 UTC Incoming0xb685760e…89895b$79.8K
2025-04-20 18:07 UTC Incoming0xb685760e…89895b$59.8K
2025-04-20 10:19 UTC Incoming0xb685760e…89895b$59.8K
2025-04-20 05:54 UTC Incoming0xb685760e…89895b$29.9K
2025-04-20 02:08 UTC Incoming0xb685760e…89895b$49.8K
2025-04-19 21:54 UTC Incoming0xb685760e…89895b$29.9K
2025-04-19 20:39 UTC Incoming0xb685760e…89895b$29.9K
2025-04-19 19:17 UTC Incoming0xb685760e…89895b$39.9K
2025-04-19 17:20 UTC Incoming0xb685760e…89895b$79.8K
2025-04-19 10:51 UTC Incoming0xb685760e…89895b$49.8K
2025-04-19 01:54 UTC Incoming0xb685760e…89895b$29.9K
2025-04-19 01:47 UTC Incoming0xb685760e…89895b$39.9K
2025-04-19 01:41 UTC Incoming0xb685760e…89895b$29.9K
2025-04-18 17:37 UTC Incoming0xb685760e…89895b$69.7K

Balance history

Now: $256.1K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Mon 12:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
Thu
Fri
Sat
3
Sun
3