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

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

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