USDT address · Ethereum

0xa4ffea100809dcc3ab896c706b8a33f35573e999

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 028
Window from pre-ban to ban: 2 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-26 11:40 UTC
Active for
6 months 10 days

USDT activity (all-time)

Incoming
$23,708
18 transactions
Outgoing
$504
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$24 028
    TX 0x533cf083f027a1a45475f6777f39dd10af732b7bece15fe71446209f3472e68c· Block #24 284 152
  2. Ban$24 028
    TX 0x6b18ba6955b0ac58a8015b63928df5420e9a060b6d1936f053ea20e56b88b6b8· Block #24 284 809

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 2026-01-21, freezing $24 028 of USDT. Pre-ban submission was first observed on 2026-01-21 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $23 708, and 2 outbound transfers totalling $504.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-21, freezing $24 028 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?

$24 028 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 2025-12-26. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa9d1e08c…1d3e43
11—$22.7K
0x9642b23e…2f5d4e
1—$521
0xb685760e…89895b
1—$299
0x32f0dae5…40bc8a
1—$201
0x6f28d3ac…bdb649
1—$10

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-12-28 06:12 UTC Outgoing0xa67a5edd…b5a18a$0
2025-12-28 06:07 UTC Outgoing0xa67a50ec…b3a18a$504

Balance history

Now: $24.0K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

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