USDT address · Ethereum

0xd73d44149deb8aabd4b53197654a286dedfda827

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$96 474
Window from pre-ban to ban: 5 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-12 18:43 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$7,137,563
214 transactions
Outgoing
$7,041,088
145 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$96 474
    TX 0xe7ffa979cc83ef2436b5bc80b28ec5057f26af1c807c69cb93c514e4309f06dd· Block #20 512 694
  2. Ban$96 474
    TX 0x5df8426551fb937809df0c1619db0cc841663d3617c806fca612e63554fd8863· Block #20 514 396

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 2024-08-12, freezing $96 474 of USDT. Pre-ban submission was first observed on 2024-08-12 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 214 inbound transfers totalling $7.14M, and 145 outbound transfers totalling $7.04M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-12, freezing $96 474 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?

$96 474 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 2024-02-12. 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 · 1 год · с миксерами.

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

9+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-09 17:14 UTC Outgoing0xaffdc685…947332$100.0K
2024-08-07 20:40 UTC Outgoing0x69c4e2b8…8e4018$100.0K
2024-08-06 21:51 UTC Outgoing0xa92785a9…54bc37$10
2024-08-03 04:53 UTC Outgoing0x4b0297a4…245bc5$100.0K
2024-08-02 05:51 UTC Outgoing0x4b0297a4…245bc5$140.0K
2024-07-31 05:13 UTC Outgoing0xd5a543ce…b9f5dc$130.0K
2024-07-27 05:10 UTC Outgoing0x22008137…81c6fa$120.0K
2024-07-25 05:36 UTC Outgoing0xaffdc685…947332$100.0K
2024-07-25 05:36 UTC Outgoing0x4b0297a4…245bc5$80.0K

Balance history

Now: $96.5K · 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: Sat 04:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
6
5
Wed
7
Thu
4
5
Fri
6
Sat
4
8
Sun
4
7