USDT address · Ethereum

0xdd4c48c0b24039969fc16d1cdf626eab821d3384

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$2 019

Current balance

querying the blockchain…

Address age

First transaction
2019-08-30 17:54 UTC
Active for
6 years 10 months

USDT activity (all-time)

Incoming
$2,019
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 019
    TX 0xd870551fc6515581edca470fb4a61e7c1863746d74a5d2d4450b1ef63d27f84c· Block #18 748 407
  2. Ban$2 019
    TX 0x8ca0602ce873f0d3da5f2ce18346c684e37f9de2c4b8be33b49e1a45c3f7e5f6· Block #18 749 943
  3. Unban$2 019
    TX 0xd07d14484970aefe293f9156ea84915f04a812c2647b66e461abaf92f97981aa· Block #22 117 767

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $2 019 of USDT.

Lifetime USDT flow on this address: 13 inbound transfers totalling $2 019, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $2 019 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-08-30. 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 · За всё время · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2021-12-07 09:31 UTC Incoming0xcf2b7c6b…75e05d$20
2021-10-05 14:52 UTC Incoming0xee40b989…4d4e4c$100
2021-09-24 01:35 UTC Incoming0xc492cbb1…24a6f8$1.10
2021-09-23 09:19 UTC Incoming0x7c25a946…bce591$3.00
2021-09-22 15:38 UTC Incoming0x47fcb0a4…fca2f7$5.00
2021-09-01 07:23 UTC Incoming0x0836222f…1a872f$773
2021-07-28 15:27 UTC Incoming0x0836222f…1a872f$934
2021-07-02 10:03 UTC Incoming0x40f7e258…7e7f58$1.04
2021-03-22 00:16 UTC Incoming0xf48cad16…f5077e$9.50
2021-03-18 19:30 UTC Incoming0xe0f0cfde…a5cec7$66
2020-12-18 03:59 UTC Incoming0xcb10f6a5…11bb22$1.90
2020-07-16 11:25 UTC Incoming0x08779dea…859dfe$100
2020-06-27 09:51 UTC Incoming0x90f9f22d…ed6d16$4.75

Balance history

Now: $2.0K · 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: Wed 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
2
Thu
1
1
1
Fri
1
1
1
Sat
1
Sun