USDT address · Ethereum

0xa4579b13f5c1ff919d9971188f423d8aa4521f1a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 222
Window from pre-ban to ban: 34 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-23 19:27 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$2,437,722
53 transactions
Outgoing
$2,361,986
102 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$38 222
  2. Ban$3 222

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-05-14, freezing $38 222 of USDT. Pre-ban submission was first observed on 2023-05-12 — a 34 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $2.44M, and 102 outbound transfers totalling $2.36M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-14, freezing $38 222 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?

$38 222 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 2021-10-23. 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 122 · по объёму

АдресВходящихИсходящихОбъём ≈
83$1.3M
14$721.7K
42$440.5K
2$250.0K
417$240.0K
23$210.0K
11$170.0K
1$150.0K
1$100.0K
11$97.0K
13$64.7K
11$60.0K
1$46.0K
32$42.3K
2$26.9K
1$20.0K
1$8.0K
1$0.09
12$0.04
12$0.04
1$0.01
23$0

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2023-05-18 12:44 UTC Incoming0x8d90113a…5913c6$171
2023-05-16 09:58 UTC Incoming0xa9b66afd…15fa90$70.0K
2023-05-15 18:36 UTC Incoming0xe7f8e362…559cb7$2.3K
2023-05-10 08:15 UTC Incoming0x74d0deee…2b2902$8.0K
2023-05-09 06:40 UTC Incoming0xe7f8e362…559cb7$850
2023-05-01 06:34 UTC Incoming0xe7f8e362…559cb7$6.3K
2023-04-26 01:39 UTC Incoming0xe7f8e362…559cb7$6.3K
2023-04-21 16:42 UTC Incoming0xa9b66afd…15fa90$100.0K
2023-04-19 18:46 UTC Incoming0xe7f8e362…559cb7$3.1K
2023-04-17 17:09 UTC Incoming0xe7f8e362…559cb7$3.0K
2023-04-03 10:44 UTC Incoming0x3015dee1…28c2f0$46.0K
2023-04-02 14:13 UTC Incoming0xe7f8e362…559cb7$6.3K
2023-03-30 05:57 UTC Incoming0xe7f8e362…559cb7$1.6K
2023-03-21 09:07 UTC Incoming0xd396e85c…9cd824$0.01
2023-03-17 13:47 UTC Incoming0xd396e85c…9cd824$0.04
2023-03-10 09:24 UTC Incoming0xe7f8e362…559cb7$17.2K

Balance history

Now: $3.2K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
7
Wed
3
3
5
Thu
3
3
3
5
Fri
4
3
Sat
3
4
Sun
3
4