USDT address · Ethereum

0xb04ea6423e9a45aaeae39557475365589286dc3e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 731
Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-02 14:49 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$6,634
4 transactions
Outgoing
$3,541
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 731
    TX 0xc47be0c293d94dc12485001e06de682cb7fefed5ddfbfde0e8a8ea29020b50dc· Block #22 425 761
  2. Ban$2 731
    TX 0x196f5763ced3698770f1731f4be34fc69a59ef7ef1d5cfb91215b76278bae88e· Block #22 425 928

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 2025-05-06, freezing $2 731 of USDT. Pre-ban submission was first observed on 2025-05-06 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $6 634, and 3 outbound transfers totalling $3 541.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-06, freezing $2 731 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?

$2 731 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 2025-05-02. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x540f15bb…715a10
1—$6.3K
0x81019807…b68325
—1$3.5K
0x96caa965…c1c2f1
1—$261
0x0863bc91…4eb15f
1—$56
0x205d306c…1ea857
1—$45
0xe545781e…fc0ebb
—2$11

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2025-12-17 09:46 UTC Incoming0x96caa965…c1c2f1$261
2025-09-20 15:31 UTC Incoming0x205d306c…1ea857$45
2025-08-28 23:19 UTC Incoming0x0863bc91…4eb15f$56
2025-05-03 06:40 UTC Outgoing0xe545781e…fc0ebb$5.25
2025-05-03 06:02 UTC Outgoing0xe545781e…fc0ebb$5.25
2025-05-02 14:53 UTC Outgoing0x81019807…b68325$3.5K
2025-05-01 09:34 UTC Incoming0x540f15bb…715a10$6.3K

Balance history

Now: $2.7K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

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