USDT address · Ethereum

0xd4ccb3c7be642981d121e1138daf78bd6d394ac3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.35M
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-03 02:10 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,352,978
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.35M
    TX 0x8381c99c86ded21591e652103079a9de30c48a78d5fc8395156a96e029134826· Block #22 838 807
  2. Ban$3.35M
    TX 0x2d357940e27b3dd772888256adcef0a7108d2f26205f38bbe8c5f230acb3c680· Block #22 838 816

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 2025-07-03, freezing $3.35M of USDT. Pre-ban submission was first observed on 2025-07-03 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $3.35M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-03, freezing $3.35M 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?

$3.35M 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 2025-07-03. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x48b38293…2628af
2—$3.4M

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:47 UTC Incoming0x48b39603…78a8af$0.01
2026-01-17 07:55 UTC Incoming0x48b39603…78a8af$0.01
2025-07-05 05:45 UTC Incoming0xded63847…e358f0$0.01
2025-07-03 02:09 UTC Incoming0x48b38293…2628af$3.4M
2025-07-03 02:01 UTC Incoming0x48b38293…2628af$100

Balance history

Now: $3.4M · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 02:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
Fri
Sat
1
1
Sun
1