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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc9103e8b…7d1a9f
9—$244.0K
0x8f563ba7…abfb5d
—2$66.7K
0x29f71532…8e724f
—3$32.3K
0x7f2f05e0…99d3be
1—$30.0K
0xe63ddeb8…0c983e
1—$30.0K
0x3c383e66…e19a2e
1—$20.0K
0x48b6e91b…d2378e
1—$19.9K
0x43d69c47…3e618c
—1$17.8K
0x0b581f86…27ccb8
—2$13.7K
0xd2214fed…433ced
—1$10.0K
0xd7db384b…0c4f5b
—5$8.4K
0x8e800e3c…dff5c3
—2$7.2K
0xd12bda87…63c78f
—2$7.0K
0x379696a6…bf634a
—1$6.1K
0xf3c06f7e…cf66e2
—1$5.4K
0x4eba73cb…0c8434
—10$5.1K
0x4a87ea1d…2ce2f4
—2$5.0K
0x597ed44b…e22e7c
—1$5.0K
0x5b454106…e7a0fe
—1$5.0K
0xb64f8264…037922
—1$4.9K
0xcceb6a2f…309af3
—3$4.6K
0xf9a7e17e…71415f
12$4.4K
0x3101527c…8c2067
—2$3.9K
0x79c18870…989d15
—2$3.8K
0xfb0324ba…5bed57
—2$3.5K
0x0d45a33d…9e88b6
—2$3.4K
0x2da1bc21…4abdf2
—2$3.4K
0x03c1dbeb…20eafc
—2$3.1K
0xf9233b2b…b39a46
—2$3.0K
0xb7708ef4…97064c
—2$3.0K
0xb2c0bb9b…07c723
—2$2.9K
0x4338cb8a…419a21
—6$2.3K
0xe734c17f…5692ac
—1$2.2K
0xd4004fdc…fe8535
—1$2.2K
0x8010eeaa…35581a
—2$2.1K
0x11dd1b86…7b7cb5
—2$2.0K
0x8f31a66e…07ea6a
—1$2.0K
0x889e7d25…e9e8ca
—2$1.8K
0xef69214b…6c01d1
—2$1.8K
0x61e3cc36…2acc7f
—3$1.8K
0xf7cf9239…67e622
—1$1.7K
0x07300d91…3fbd65
—4$1.6K
0x5d5318f9…72455a
—2$1.6K
0x9b2c71d1…ef4496
—2$1.6K
0xab2ce3db…65c324
—1$1.5K
0xf4c1c9c2…0c3093
—2$1.5K
0x2093267c…dda9e0
—1$1.4K
0x1bd42667…1159c7
—2$1.4K
0xb3eb6687…1c82f9
—1$1.3K
0xca6894f9…a6001c
—1$1.3K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-03 15:39 UTC Incoming0x42b316cf…d27391$0.00
2026-02-03 14:50 UTC Incoming0x3b8d34bd…a13c68$0.00
2026-02-03 11:40 UTC Incoming0x9954efc0…776eb5$0.00
2026-02-03 11:40 UTC Incoming0x9954fc7e…a9feb5$0.00
2026-02-03 11:39 UTC Incoming0x9954efc0…776eb5$0.00
2026-02-03 10:32 UTC Incoming0xf5462472…721dfe$0.00
2026-02-03 10:31 UTC Incoming0xf54f813c…ca1dfe$0.00
2026-02-03 10:31 UTC Incoming0xf5462472…721dfe$0.00
2026-02-03 10:07 UTC Incoming0x4ead3faa…f829af$0.00
2026-02-02 18:06 UTC Incoming0x9b8f6dc0…f6fc09$0.00
2026-02-02 18:05 UTC Incoming0x9b854fd3…4a5c09$0.00
2026-02-02 18:05 UTC Incoming0x9b8f6dc0…f6fc09$0.00
2026-02-02 14:24 UTC Incoming0xae618a0c…a183da$0.00
2026-02-02 10:15 UTC Incoming0x4fc54472…173f83$0.00
2026-02-01 04:15 UTC Incoming0xc5ffb2b3…29f835$0.00
2026-02-01 02:44 UTC Incoming0xc5fffd0d…0cf835$0.00
2026-01-31 11:01 UTC Incoming0x0b582254…27ccb8$0.00
2026-01-31 11:01 UTC Incoming0x0b582254…27ccb8$0.00
2026-01-31 11:01 UTC Incoming0x0b581f2b…56ccb8$0.00
2026-01-31 11:01 UTC Incoming0x0b59278d…a44cb8$0.00
2026-01-31 11:00 UTC Incoming0x9ed60e02…ebae64$0.00
2026-01-31 10:59 UTC Incoming0xc9103e8b…7d1a9f$24.0K
2026-01-30 18:03 UTC Incoming0xf9a8bb73…a8fa5d$0.01
2026-01-30 13:35 UTC Incoming0x63185c73…0f9697$0.00
2026-01-30 13:11 UTC Incoming0xf9d0b9ab…9de93c$0.00
2026-01-30 08:33 UTC Incoming0xc5ff0e78…5cf835$0.00
2026-01-30 08:33 UTC Incoming0xc5fffd0d…0cf835$0.00

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