USDT address · Ethereum

0xda798c83ee3a7461a246d854b3bd51bb4b3a8646

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 164
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-14 10:18 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$604,544
9 transactions
Outgoing
$204,380
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 164
    TX 0x3f338ff20c3c03c5350f09746898df2211fcbd2d97df38590f3673114b40b9c5· Block #21 064 657
  2. Ban$400 164
    TX 0x65f593081e604ae999d0419bd4e176f24334090de395fd78f9a6999874d45411· Block #21 065 099

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 2024-10-28, freezing $400 164 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $604 544, and 4 outbound transfers totalling $204 380.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $400 164 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?

$400 164 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 2023-02-14. 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

13 · newest first

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

WhenTypeCounterpartyAmount
2024-01-15 12:42 UTC Outgoing0x463260c2…92deda$0
2023-04-01 09:34 UTC Incoming0x88a8355d…6215b2$102.1K
2023-04-01 09:30 UTC Outgoing0x46322ef9…96deda$204.1K
2023-03-15 18:30 UTC Incoming0x0f3de967…30990d$85.0K
2023-03-15 13:08 UTC Outgoing0x0dd93fdd…e9bcc3$0
2023-02-21 16:51 UTC Incoming0x6ce74a3e…de3452$15.0K
2023-02-14 10:29 UTC Outgoing0x0dd8cea6…99bcc3$250
2023-02-09 11:44 UTC Incoming0x292e2751…a97cf8$24.0K
2023-01-25 23:56 UTC Incoming0xa8615724…bac685$62.0K
2023-01-25 21:10 UTC Incoming0xf5211368…8f2429$40.0K
2023-01-25 20:52 UTC Incoming0x50a749d6…063ea0$118.0K
2023-01-18 16:36 UTC Incoming0x59768ed1…2e8c97$46.0K
2022-12-24 11:20 UTC Incoming0xefdc9bac…bf2991$112.5K

Balance history

Now: $400.2K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

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