USDT address · Ethereum

0xc0be46997794851b698a93063b4c6ad23294d643

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.35M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-26 09:10 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$7,580,886
18 transactions
Outgoing
$6,233,221
32 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$1.35M
    TX 0x1f992de4c858ae224ad4c9c2114c944b8da640a2753de133f5b6826f1177982e· Block #26 184 056
  2. Ban$1.35M
    TX 0xfbeeacaf81b173731a3bcdbbb6b27b5da5173cb113b11b7682722d6cb999b03a· Block #26 184 056

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 2026-10-13, freezing $1.35M of USDT. Pre-ban submission was first observed on 2026-10-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $7.58M, and 32 outbound transfers totalling $6.23M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-13, freezing $1.35M 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?

$1.35M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-12-26. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x754d3342…84b43b
—1$1.00
0x754dc7f2…28b43b
1—$1.00
0x754d00ae…0eb43b
1—$0.01
0x754869d1…84b43b
1—$0.00
0x754d9729…2cb43b
23$0.00
0x754de147…c9b43b
1—$0.00
0x754da7a9…38b43b
—1$0
0x754dbadf…00b43b
—2$0

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
2026-05-14 00:46 UTC Outgoing0x754d9729…2cb43b$0
2026-05-14 00:44 UTC Outgoing0x754dbadf…00b43b$0
2026-05-13 21:46 UTC Outgoing0x754d9729…2cb43b$0
2026-05-13 21:43 UTC Outgoing0x754dbadf…00b43b$0
2026-05-12 04:54 UTC Incoming0x754d9729…2cb43b$0.00
2026-05-12 04:51 UTC Incoming0x754869d1…84b43b$0.00
2026-05-12 04:50 UTC Outgoing0x754d9729…2cb43b$0
2026-05-12 04:50 UTC Incoming0x754d9729…2cb43b$0.00
2026-05-12 04:49 UTC Incoming0x754dc7f2…28b43b$1.00
2026-05-12 04:49 UTC Incoming0x754de147…c9b43b$0.00
2026-05-12 04:49 UTC Incoming0x754d00ae…0eb43b$0.01
2026-05-12 04:49 UTC Outgoing0x754da7a9…38b43b$0
2026-05-12 04:48 UTC Outgoing0x754d3342…84b43b$1.00
2025-08-02 03:45 UTC Incoming0x28ea078e…1aa374$0.00
2025-07-31 06:45 UTC Outgoing0x28eaf9ad…52a374$0
2025-07-31 06:37 UTC Outgoing0x28efb766…86a374$0
2025-07-31 05:55 UTC Outgoing0x28eaf9ad…52a374$0
2025-07-31 05:53 UTC Outgoing0x28eac6f8…5ea374$2.6M
2025-07-31 05:43 UTC Outgoing0x28eac6f8…5ea374$100
2025-01-02 13:35 UTC Incoming0x655c2189…3ed85d$2.1M
2025-01-02 13:30 UTC Incoming0x0a0ba7e8…19f988$120.0K
2024-11-29 10:47 UTC Outgoing0x4a525dee…b2c01e$0
2024-11-28 09:44 UTC Outgoing0x4a5202e4…c4c01e$42.7K
2024-01-19 13:26 UTC Outgoing0x5d30dd09…267103$0
2024-01-19 13:12 UTC Outgoing0x5d312bed…267103$40.0K
2023-12-04 10:52 UTC Outgoing0x5d30dd09…267103$0
2023-12-04 10:43 UTC Outgoing0x5d312bed…267103$6.0K
2023-05-02 08:22 UTC Outgoing0x5f3693f0…6e747b$395.9K
2023-03-23 09:37 UTC Outgoing0xdc35ce03…e037c8$64.7K
2023-03-16 02:10 UTC Outgoing0xec0402fc…630f0d$0
2023-03-13 09:55 UTC Outgoing0x5bb970ec…aa1905$0
2023-03-13 09:53 UTC Outgoing0x5bb9b664…1f1905$0
2023-03-13 09:45 UTC Outgoing0x5bb8da40…bf1905$72.9K
2023-03-08 11:06 UTC Outgoing0xa7d9b57d…5d602e$0
2023-03-08 11:06 UTC Outgoing0xa7d596db…5d602e$118.0K
2022-12-05 03:18 UTC Outgoing0x261e9daf…48d561$0
2022-08-26 05:02 UTC Outgoing0x261f48c0…18d561$420.0K
2022-08-25 11:17 UTC Outgoing0xec01fa7d…630f0d$217.4K
2022-08-11 09:48 UTC Incoming0x813a80c4…6d6ef4$600.0K
2022-08-03 11:24 UTC Incoming0x813a80c4…6d6ef4$400.0K
2022-08-03 07:42 UTC Incoming0x813a80c4…6d6ef4$474.5K
2022-06-16 08:24 UTC Outgoing0x6aa67f0c…452b81$152.7K
2022-06-14 08:00 UTC Incoming0x813a80c4…6d6ef4$100.0K
2022-06-14 07:58 UTC Incoming0x40206ea8…f837f5$200.0K
2022-01-18 09:42 UTC Incoming0xf7088163…60dfbb$771.0K
2022-01-07 08:16 UTC Outgoing0x3e83d2f7…fc947e$800.0K
2021-12-26 09:13 UTC Outgoing0xfbf3e50c…8e4d30$1.3M
2021-11-15 05:24 UTC Incoming0xa469a1d1…386adf$215.4K
2021-11-12 13:14 UTC Incoming0xc0db3a46…ad8246$2.2M
2021-07-15 04:29 UTC Incoming0xcb22301a…64a916$460.0K

Balance history

Now: $1.3M · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Tue 04:00 · 9
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21
Mon
Tue
9
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