USDT address · Ethereum

0xc48075b833e79cb3442d513540d84ccb5333cabf

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 437
Window from pre-ban to ban: 2 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-22 13:04 UTC
Active for
7 months 14 days

USDT activity (all-time)

Incoming
$345,545
2,218 transactions
Outgoing
$329,646
508 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 437
    TX 0xbea2264077b8e6b61eddafa5c81baa10b673a762e67e4772340ea452abcd12ae· Block #24 376 870
  2. Ban$15 898
    TX 0xbd8e1ac1049611766aa78ceb41d3c0ffbac7ed34ad887b8a12dd12095029d09c· Block #24 377 483

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-02-03, freezing $17 437 of USDT. Pre-ban submission was first observed on 2026-02-03 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,218 inbound transfers totalling $345 545, and 508 outbound transfers totalling $329 646.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-03, freezing $17 437 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?

$17 437 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 2025-11-22. 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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x66c16581…954936
1—$0.10
0xfbb9bd52…2e142d
793$0.08
0xfbb9b15a…2e142d
76—$0.07
0x9d08837e…745ba8
10—$0.06
0x06034fe5…8b3ced
42—$0.04
0x11ddf9e7…847cb5
42—$0.04
0x11dd7a7d…9d7cb5
411$0.04
0x7c95731e…2de466
38—$0.04
0x7c95cae2…3ce466
351$0.03
0x035bc062…6ffcdb
4—$0.03
0xc9101f48…7d1a9f
1—$0.03
0x4eba760c…0c8434
8—$0.03
0x805d5df5…204f50
78—$0.03
0x78baf299…1e998d
713$0.03
0x1bd44c97…af59c7
382$0.02
0xdf7eefec…26f9c0
771$0.02
0x03c1a268…78eafc
232$0.02
0x03c15940…4deafc
22—$0.02
0x02916b1b…17932c
2—$0.02
0x1be02a63…d40d8f
2—$0.02
0x4eba3085…898434
288$0.02
0x0016e2bc…67f9c0
6—$0.02
0x706587b7…fd1e77
7—$0.02
0x0d45d8db…2e88b6
6—$0.02
0xcd89bc42…6ac487
2—$0.02
0xfbb23abf…c3342d
2—$0.01
0x78ba7d00…ef998d
7—$0.01
0xff478309…b5da9d
4—$0.01
0x928423eb…3bdfc7
121$0.01
0x4eba6b8e…0c8434
17—$0.01
0x5d53cb7d…30455a
2—$0.01
0x805da016…024f50
2—$0.01
0x657b4bd6…68efa9
11—$0.01
0x92846800…e9dfc7
11—$0.01
0xfbb92d19…5a142d
2—$0.01
0x379677d3…bf634a
1—$0.01
0x657cf258…6eefa9
1—$0.01
0x6f6d2a0d…a5099b
1—$0.01
0x6f6e7bf0…e2099b
1—$0.01
0x657beb57…cbefa9
101$0.01
0x805dc182…854f50
682$0.01
0x02941680…0cc32c
1—$0.01
0x029ba28d…0cc32c
1—$0.01
0x03c146bc…3eeafc
1—$0.01
0x03c14d33…1beafc
1—$0.01
0x03c27024…00eafc
1—$0.01
0x03c4d45e…00bafc
1—$0.01
0x0ce49ede…303313
1—$0.01
0x0cebd458…703313
1—$0.01
0x0e421d3a…ca8384
1—$0.01

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-03 15:35 UTC Outgoing0x42b39a5b…fe7391$1.0K
2026-02-03 14:50 UTC Outgoing0x3b8fdc6e…180c68$495
2026-02-03 11:39 UTC Outgoing0x995443be…49feb5$298
2026-02-03 10:30 UTC Outgoing0xf54facd4…4a1dfe$297
2026-02-03 10:12 UTC Outgoing0x4ea20643…fc59af$0
2026-02-03 10:06 UTC Outgoing0x4ea2f5da…d559af$104
2026-02-02 18:05 UTC Outgoing0x9b854e49…1a5c09$495
2026-02-02 14:23 UTC Outgoing0xae69627f…bd63da$297
2026-02-02 10:32 UTC Outgoing0x4fc54d7e…d73f83$0
2026-02-02 10:15 UTC Outgoing0x4fc5aeaf…173f83$465
2026-02-02 06:47 UTC Outgoing0xe369348e…86cb20$432
2026-02-01 09:52 UTC Outgoing0xc5ff9393…06f835$0
2026-02-01 02:44 UTC Outgoing0xc5ff902d…5cf835$99
2026-01-31 11:01 UTC Outgoing0x0b59676c…9e6cbb$0
2026-01-31 11:01 UTC Outgoing0x0b581f86…27ccb8$12.4K
2026-01-30 19:35 UTC Outgoing0x9ed5c0ca…c1fe64$495
2026-01-30 18:06 UTC Outgoing0xf9a886a2…4bfa5d$0
2026-01-30 18:03 UTC Outgoing0xf9a84b7d…a8fa5d$0
2026-01-30 18:03 UTC Outgoing0xf9a87733…a8fa5d$99
2026-01-30 17:10 UTC Outgoing0x781f61e0…4cf599$99
2026-01-30 13:34 UTC Outgoing0x63185c70…3d9697$314
2026-01-30 13:10 UTC Outgoing0xf9d0535c…ede93c$317
2026-01-30 08:35 UTC Outgoing0xc5ff9393…06f835$0

Balance history

Now: $15.9K · 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: Tue 10:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
3
4
Tue
7
4
3
Wed
3
3
3
3
4
4
Thu
3
Fri
6
4
4
Sat
7
Sun
5