USDT address · Ethereum

0x94f6f36c5e53999771b113ca5fb74e9ed7db2545

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 411
Window from pre-ban to ban: 14 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 11:36 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$67,426
2 transactions
Outgoing
$57,015
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 411
    TX 0x4fc7ff998cdb464b76ba428ae665a985e2ce7f59c8330c2834b7077b6e65512c· Block #21 869 805
  2. Ban$10 411
    TX 0x6541d090c53bd00f4604f667b7b998f73f70ab2240eecd7d4af71728f9480911· Block #21 874 209

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 2025-02-18, freezing $10 411 of USDT. Pre-ban submission was first observed on 2025-02-18 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $67 426, and 2 outbound transfers totalling $57 015.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-18, freezing $10 411 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?

$10 411 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 2025-01-31. 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 · 30 дней.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-02-03 14:03 UTC Outgoing0x5cf2805f…1a40dd$14.9K
2025-02-03 12:24 UTC Incoming0x749390e3…727aa6$20.0K
2025-01-31 11:36 UTC Outgoing0xb61e02aa…118d99$42.1K
2025-01-31 11:19 UTC Incoming0xc38e4e6a…1c2338$47.4K

Balance history

Now: $10.4K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Fri 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
Thu
Fri
2
Sat
Sun