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 · 30 дней.

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2021-10-24 14:31 UTC Outgoing0x28c6c062…f21d60$6.0K
2021-10-11 20:07 UTC Outgoing0x28c6c062…f21d60$15.1K
2021-10-05 19:03 UTC Outgoing0x28c6c062…f21d60$14.7K
2021-10-01 11:33 UTC Outgoing0x28c6c062…f21d60$32.3K
2021-09-29 11:32 UTC Outgoing0x28c6c062…f21d60$19.1K
2021-09-23 15:02 UTC Outgoing0x28c6c062…f21d60$13.9K
2021-09-19 10:31 UTC Outgoing0x28c6c062…f21d60$13.0K
2021-09-17 08:00 UTC Outgoing0x28c6c062…f21d60$6.9K
2021-09-16 10:00 UTC Outgoing0x28c6c062…f21d60$27.6K
2021-09-09 07:00 UTC Outgoing0x28c6c062…f21d60$13.0K
2021-09-05 16:01 UTC Outgoing0x28c6c062…f21d60$14.2K
2021-09-03 12:01 UTC Outgoing0x28c6c062…f21d60$8.7K
2021-09-02 15:01 UTC Outgoing0x28c6c062…f21d60$10.2K
2021-09-01 19:07 UTC Outgoing0x28c6c062…f21d60$13.6K
2021-08-31 21:38 UTC Outgoing0x28c6c062…f21d60$12.4K
2021-08-30 21:07 UTC Outgoing0x28c6c062…f21d60$13.2K
2021-08-29 12:57 UTC Outgoing0x28c6c062…f21d60$13.3K
2021-08-26 10:09 UTC Outgoing0x28c6c062…f21d60$21.5K
2021-08-23 15:28 UTC Outgoing0x28c6c062…f21d60$1.1K
2021-08-20 12:42 UTC Outgoing0x28c6c062…f21d60$23.2K
2021-08-17 08:58 UTC Outgoing0x28c6c062…f21d60$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