USDT address · Ethereum

0xca44101abe4c3215f94942ca707248c7aa40a4db

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$482 306
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-04 14:02 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$482,358
40 transactions
Outgoing
$1
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$482 306
    TX 0xc763861b49d3094cb9af213f9898e1ea4c7fb24d6cb45720cce960c06f7225b7· Block #21 572 962
  2. Ban$482 306
    TX 0x053cc665c877e75d3b90c5a98d5d59d30ebe7cc27e7ca384089fb48317bfd2eb· Block #21 573 975

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 2025-01-07, freezing $482 306 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $482 358, and 2 outbound transfers totalling $1.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $482 306 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?

$482 306 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 2024-11-04. 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: 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

46 · newest first

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

WhenTypeCounterpartyAmount
2026-06-07 05:24 UTC Incoming0x71f08438…8630f2$0.00
2026-06-07 03:44 UTC Incoming0x71f012d3…8330f2$0.00
2026-06-07 03:43 UTC Incoming0x329e9701…7674e5$0.00
2026-06-07 03:42 UTC Incoming0x71f08438…8630f2$0.00
2026-06-02 10:32 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 10:31 UTC Incoming0xb62b7f0e…802a32$0.00
2026-06-02 10:27 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 10:25 UTC Incoming0xb62b7f0e…802a32$0.00
2026-06-02 10:22 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 10:20 UTC Incoming0xb62b7f0e…802a32$0.00
2026-06-02 10:17 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 10:07 UTC Incoming0xb62b7f0e…802a32$0.00
2026-06-02 10:03 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 10:00 UTC Incoming0xb62b7f0e…802a32$0.00
2026-06-02 09:57 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 09:55 UTC Incoming0xb62b7f0e…802a32$0.00
2026-06-02 09:53 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 09:50 UTC Incoming0xb62b7f0e…802a32$0.00
2026-06-02 09:48 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 09:47 UTC Incoming0xb69a722e…8c2a32$1.00
2026-06-02 09:47 UTC Incoming0xb62b7f0e…802a32$0.00
2026-06-02 09:44 UTC Incoming0xb62b3023…d02a32$0.00
2026-06-02 09:42 UTC Incoming0xb62aec4b…8c2a32$0.00
2026-06-02 09:41 UTC Incoming0xb62b3023…d02a32$0.00
2026-05-31 15:34 UTC Incoming0x329ebaa1…6774e5$0.00
2026-05-31 15:24 UTC Incoming0x329ebaa1…6774e5$0.00
2026-05-29 12:27 UTC Incoming0x32932456…ff74e5$0.00
2026-05-29 08:14 UTC Incoming0x71f012d3…8330f2$0.00
2026-05-29 08:04 UTC Incoming0x71f012d3…8330f2$0.00
2026-05-29 04:41 UTC Incoming0x71f012d3…8330f2$0.00
2026-05-29 04:39 UTC Incoming0x71f08438…8630f2$0.00
2026-05-29 04:36 UTC Incoming0x71f012d3…8330f2$0.00
2026-05-29 04:30 UTC Incoming0x71f012d3…8330f2$0.00
2026-05-29 04:24 UTC Incoming0x71f08438…8630f2$0.00
2026-05-29 04:20 UTC Incoming0x71f012d3…8330f2$0.00
2026-05-29 04:18 UTC Incoming0x71f08438…8630f2$0.00
2026-05-29 04:16 UTC Incoming0x71f012d3…8330f2$0.00
2026-05-29 04:10 UTC Incoming0x71f012d3…8330f2$0.00
2026-05-26 08:54 UTC Incoming0x7f54f056…a3be8a$0.02
2025-01-22 15:23 UTC Incoming0x329e8432…af74e5$50
2024-11-04 23:53 UTC Incoming0x2aacb756…184e7d$0.01
2024-11-04 15:44 UTC Outgoing0x2aacc919…634e7d$0
2024-11-04 15:41 UTC Incoming0x2aac1a58…184e7d$1.00
2024-11-04 15:40 UTC Outgoing0x2aac9533…834e7d$1.00
2024-11-04 14:52 UTC Incoming0x77e18482…205778$482.2K
2024-11-04 14:46 UTC Incoming0x77e18482…205778$68

Balance history

Now: $482.3K · sample: 46

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 09:00 · 10
00
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21
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10
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