USDT address · Ethereum

0xa425fc16116b646de5261c8f994d60776bf83e7b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$305 922
Window from pre-ban to ban: 18 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-27 23:35 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,505,943
16 transactions
Outgoing
$1,200,008
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$305 922
    TX 0x79a45482b8c0b58fead40f42c23b3b87e234e69a5cac1a80079cfe9c4bd8482f· Block #22 869 318
  2. Ban$305 922
    TX 0xaa12273f4d6046ae3f1666cd7b7bd83924d4fab68995f099835b02de76f7ae6c· Block #22 874 722

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 2025-07-08, freezing $305 922 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.51M, and 39 outbound transfers totalling $1.20M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-08, freezing $305 922 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?

$305 922 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 2025-06-27. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-25 11:07 UTC Incoming0xf39926f8…889b5f$0.01
2025-07-25 10:19 UTC Incoming0xf39926f8…889b5f$0.01
2025-07-25 09:40 UTC Incoming0xa1571c0a…e59b5f$0.15
2025-07-25 08:52 UTC Incoming0xa811a04e…3aa39e$0.01
2025-07-25 08:32 UTC Incoming0x0b4be57b…c5a39e$1.00
2025-07-25 07:04 UTC Incoming0xa8114022…c5a39e$1.00
2025-07-25 07:02 UTC Incoming0x92fd14c4…069802$10
2025-07-07 22:55 UTC Incoming0xa811a04e…3aa39e$0.00
2025-07-07 17:48 UTC Outgoing0xa81161ba…6da39e$0
2025-07-07 17:45 UTC Outgoing0xa811139e…61039e$0
2025-07-07 16:45 UTC Outgoing0xa81161ba…6da39e$0
2025-07-07 16:43 UTC Outgoing0xa811139e…61039e$0
2025-07-07 16:40 UTC Outgoing0xa81161ba…6da39e$0
2025-07-07 16:38 UTC Outgoing0xa8114022…c5a39e$200.0K
2025-07-07 06:29 UTC Outgoing0xa81161ba…6da39e$0
2025-07-07 06:27 UTC Outgoing0xa811139e…61039e$0
2025-07-07 05:58 UTC Outgoing0xa81161ba…6da39e$0
2025-07-07 05:57 UTC Outgoing0xa811139e…61039e$0
2025-07-07 05:28 UTC Outgoing0xa81161ba…6da39e$0
2025-07-07 05:27 UTC Outgoing0xa811139e…61039e$0
2025-07-07 05:24 UTC Incoming0xa811a04e…3aa39e$0.00
2025-07-07 05:23 UTC Outgoing0xa81161ba…6da39e$0
2025-07-07 05:21 UTC Outgoing0xa8114022…c5a39e$300.0K
2025-07-06 11:42 UTC Outgoing0xa81161ba…6da39e$0
2025-07-06 11:40 UTC Outgoing0xa811139e…61039e$0
2025-07-06 11:12 UTC Outgoing0xa81161ba…6da39e$0
2025-07-06 11:10 UTC Outgoing0xa811139e…61039e$0
2025-07-06 10:43 UTC Outgoing0xa81161ba…6da39e$0
2025-07-06 10:41 UTC Outgoing0xa81161ba…6da39e$0
2025-07-06 10:40 UTC Outgoing0xa811139e…61039e$0
2025-07-06 10:39 UTC Incoming0xa811a04e…3aa39e$0.00
2025-07-06 10:37 UTC Outgoing0xa81161ba…6da39e$0
2025-07-06 10:35 UTC Outgoing0xa8114022…c5a39e$200.0K
2025-07-03 21:41 UTC Incoming0xa811a04e…3aa39e$0.00
2025-07-03 14:49 UTC Outgoing0xa81161ba…6da39e$0
2025-07-03 14:45 UTC Outgoing0xa811139e…61039e$0
2025-07-03 13:41 UTC Outgoing0xa81161ba…6da39e$0
2025-07-03 13:39 UTC Outgoing0xa81161ba…6da39e$0
2025-07-03 13:38 UTC Outgoing0xa811139e…61039e$0
2025-07-03 13:35 UTC Outgoing0xa8114022…c5a39e$200.0K
2025-07-02 14:28 UTC Incoming0x03b701f9…86c978$999.2K
2025-07-02 09:59 UTC Incoming0xa811a04e…3aa39e$0.00
2025-07-02 07:56 UTC Outgoing0xa81161ba…6da39e$0
2025-07-02 07:54 UTC Outgoing0xa811139e…61039e$0
2025-07-02 07:26 UTC Outgoing0xa81161ba…6da39e$0
2025-07-02 07:24 UTC Outgoing0xa811139e…61039e$0
2025-07-02 06:56 UTC Outgoing0xa81161ba…6da39e$0
2025-07-02 06:54 UTC Outgoing0xa811139e…61039e$0
2025-07-02 06:51 UTC Outgoing0xa81161ba…6da39e$0
2025-07-02 06:50 UTC Outgoing0xa81157fd…bda39e$0

Balance history

Now: $305.9K · sample: 55

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

Peak: Mon 05:00 · 7
00
03
06
09
12
15
18
21
Mon
7
4
Tue
Wed
5
4
Thu
4
Fri
Sat
Sun
6
4