USDT address · Ethereum

0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHATEX

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-11-26 07:58 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$449,885
58 transactions
Outgoing
$449,885
45 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7ba07270cc8e7d513934a7dc5ca9cf5de09a75f3c440b20449c5cc442fe541ab· Block #18 748 518
  2. Ban$0.00
    TX 0xcd695af1fcfba7c6039616e2cdae9a5e646381eb4e99301a3939b961da2a91fb· Block #18 750 169

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $449 885, and 45 outbound transfers totalling $449 885.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2020-11-26. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2021-10-24 14:11 UTC Incoming0x6a1544f7…0e41ed$6.0K
2021-10-11 16:35 UTC Incoming0x6a1544f7…0e41ed$15.1K
2021-10-05 18:43 UTC Incoming0x6a1544f7…0e41ed$14.7K
2021-10-01 11:10 UTC Incoming0x6a1544f7…0e41ed$18.1K
2021-09-30 13:19 UTC Incoming0x6a1544f7…0e41ed$14.2K
2021-09-29 11:04 UTC Incoming0x6a1544f7…0e41ed$10.0K
2021-09-27 17:23 UTC Incoming0x6a1544f7…0e41ed$9.1K
2021-09-23 14:35 UTC Incoming0x6a1544f7…0e41ed$13.6K
2021-09-19 19:19 UTC Incoming0x6b684931…2cb33a$331
2021-09-19 10:16 UTC Incoming0x6a1544f7…0e41ed$13.0K
2021-09-17 09:59 UTC Incoming0x00cdc153…f28ba3$20
2021-09-17 07:48 UTC Incoming0x6a1544f7…0e41ed$6.9K
2021-09-16 09:50 UTC Incoming0x6a1544f7…0e41ed$14.6K
2021-09-14 11:48 UTC Incoming0x6a1544f7…0e41ed$13.0K
2021-09-09 06:40 UTC Incoming0x6a1544f7…0e41ed$13.0K
2021-09-05 15:42 UTC Incoming0x6a1544f7…0e41ed$14.2K
2021-09-03 11:36 UTC Incoming0x6a1544f7…0e41ed$8.7K
2021-09-02 14:55 UTC Incoming0x6a1544f7…0e41ed$10.2K
2021-09-01 18:53 UTC Incoming0x6a1544f7…0e41ed$13.6K
2021-08-31 21:10 UTC Incoming0x6a1544f7…0e41ed$12.4K
2021-08-30 20:31 UTC Incoming0x6a1544f7…0e41ed$13.2K
2021-08-29 12:45 UTC Incoming0x6a1544f7…0e41ed$13.3K
2021-08-26 09:42 UTC Incoming0x6a1544f7…0e41ed$12.7K
2021-08-25 13:03 UTC Incoming0x6a1544f7…0e41ed$8.8K
2021-08-23 14:32 UTC Incoming0x00cdc153…f28ba3$1.1K
2021-08-20 11:59 UTC Incoming0x6a1544f7…0e41ed$10.7K
2021-08-19 06:43 UTC Incoming0x6a1544f7…0e41ed$10.6K
2021-08-18 17:09 UTC Incoming0x00cdc153…f28ba3$1.8K
2021-08-17 08:41 UTC Incoming0x6a1544f7…0e41ed$10.1K

Balance history

Now: $0 · 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: Fri 11:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
2
3
2
4
2
3
Tue
3
2
2
2
Wed
3
2
Thu
2
2
3
2
3
2
2
Fri
3
5
2
Sat
2
Sun
2
2
2
2