USDT address · Ethereum

0xc462ebc1bcf36a35dde0360eb864be5279f3b019

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$221 128
Window from pre-ban to ban: 11 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
2024-03-04 14:26 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$5,261,071
114 transactions
Outgoing
$5,008,197
220 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$221 128
    TX 0xc0a66e35f08c310cbddf304f04d9fc383cfcf1294699797ed431538d10ae2b6e· Block #20 788 638
  2. Ban$221 128
    TX 0x73d8872b5353cdd030d1b4deb4578fc67ac7d2d90473173a2e09a879988b46af· Block #20 791 959

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 2024-09-20, freezing $221 128 of USDT. Pre-ban submission was first observed on 2024-09-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $5.26M, and 220 outbound transfers totalling $5.01M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-20, freezing $221 128 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?

$221 128 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 2024-03-04. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8406f6e5…4b112e
—24$1.8M
0x721fac8c…c2ecaa
17$746.3K
0x9872f9cf…8a056a
—17$407.0K
0x1fa87989…ab47f5
—1$201.0K
0x53e35732…77ae92
—1$150.0K
0x6d82b27a…3dc3b4
41$148.6K
0xb2be738f…1ad07b
—9$140.0K
0x74b7c674…9cf9b5
—4$120.0K
0xc9100c7c…a2bb9c
—4$120.0K
0x691a5adf…e18423🔍 в базе
—2$103.9K
0x6190610a…94383e
—6$95.9K
0x63523c91…467fd2
—6$94.2K
0x6c74f447…1f861e
—6$75.5K
0x9c5f55e9…2396c6
—4$75.0K
0xcdf88283…9da5e6
—3$75.0K
0xa5b6414c…adbf0d
—1$64.0K
0xfece2632…d3623f🔍 в базе
—1$62.8K
0x525b3498…f756e2
—2$60.0K
0xc0970b2e…eccbac
—3$55.0K
0x49b76ba7…b5b07d
—2$50.0K
0x126207e2…9fe587
—5$45.2K
0x58a5759b…fb44a6
—2$45.0K
0xd98be919…62ec7b
—2$45.0K
0x3c012f1a…421865
—1$37.6K
0xe621bc67…fe3cef
—1$28.5K
0x59bc3531…e7a228
—1$25.0K
0xfcc8c4c4…af3e44
—1$25.0K
0x58a650c2…5d8fa7
—2$20.0K
0x31e9479f…3cd577
—1$19.7K
0x991e7c2f…84be7f
—1$16.2K
0xa4684f85…c9c717
—1$14.2K
0xa544ec22…aad94e
—1$13.4K
0x9a844a27…f55853
12$13.1K
0xd7f96672…85db43
—2$12.0K
0xdc73ba9d…77f842
—3$11.1K
0xdd1a1a82…bd52ee
—2$11.0K
0xa1fd3277…95e3d5
—2$10.3K
0xde94ec8b…e162f2
—1$10.0K
0x0ac0cb08…6ca35c
—2$9.8K
0x1b35ca98…386f82
—8$9.7K
0xc7d94238…8cfe36
—3$9.0K
0xee973179…a17180
—1$8.0K
0x7a81c883…57d3df
—8$7.0K
0x2d287356…dc718e
11$6.0K
0x22112eef…ba93d5
—2$5.8K
0x79f691cf…a8f4f2
12$5.6K
0x9a264e78…ad1e6e
—1$5.3K
0xf5ac33bd…72a63c
—1$5.0K
0x5801206d…ccddf1
—3$4.3K
0x66c9a71d…95941e
—1$4.0K

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
2024-09-18 12:44 UTC Outgoing0xc9100c7c…a2bb9c$35.0K
2024-09-16 15:29 UTC Outgoing0x9872f9cf…8a056a$50.0K
2024-09-16 14:39 UTC Outgoing0xa5b6414c…adbf0d$64.0K
2024-09-11 13:19 UTC Outgoing0x66c9a71d…95941e$4.0K
2024-09-10 14:52 UTC Outgoing0x428da0e6…92f679$1.0K
2024-09-10 14:24 UTC Outgoing0xfece2632…d3623f$62.8K
2024-09-10 13:05 UTC Outgoing0x126207e2…9fe587$5.0K

Balance history

Now: $221.1K · 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: Wed 07:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
5
3
3
Wed
7
4
Thu
4
4
Fri
Sat
Sun
3
4