USDT address · Ethereum

0xbe4a6157b7e9447fb4f392f7a9d18e15b4c916a9

Name: 0xbe4a…16a9 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-12-20T21:14:23Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$172 230

Window from pre-ban to ban: 2 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: 2024-12-20 04:35 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $172,231
3 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-12-20 21:14:23 UTC$172 230
TX 0x84891f6c43cf281c90ae6aeb0f5e2dddb4cb263d720890d28e6eade773d8c3da· Block #21 446 349
Ban2024-12-20 23:23:11 UTC$172 230
TX 0xf8e590c06d92227416d5f1d834c13b680b1b3279316387ae0474731c9931349a· Block #21 446 991

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 2024-12-20, freezing $172 230 of USDT. Pre-ban submission was first observed on 2024-12-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $172 231, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $172 230 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?

$172 230 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 2024-12-20. 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: Исходящие · За всё время · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.