USDT address · Ethereum

0xe4e7438773c97d0970e738ecf14a1ab92b032927

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 222
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-27 17:02 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$565,733
46 transactions
Outgoing
$62,860
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 222
    TX 0xac2f06207baaefb0ce644d5d39e481d3e1e1e988af2ae8397340f36b1df94a11· Block #21 581 481
  2. Ban$6 222
    TX 0x55ea487ee7c09a07b9c568d9ffe43590d4db416eda4068a13563ab4cbd32ddf3· Block #21 582 058

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-01-08, freezing $6 222 of USDT. Pre-ban submission was first observed on 2025-01-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $565 733, and 4 outbound transfers totalling $62 860.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-08, freezing $6 222 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?

$6 222 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 2024-10-27. 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 · 1 год.

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
2026-01-21 04:16 UTC Incoming0x5ba78334…9c95fd$0.01
2025-03-04 16:58 UTC Incoming0xe42ed631…032927$5.00
2025-02-15 01:52 UTC Incoming0x56e1a8c4…933c1d$1.00
2025-02-04 11:36 UTC Incoming0xda09d00a…2efe0b$32
2025-01-28 02:40 UTC Incoming0x225a38bc…f2dc17$33.9K
2025-01-28 02:39 UTC Incoming0x3fc91a3a…2b7fad$246
2025-01-25 02:38 UTC Incoming0x1231deb6…6f4eae$81.0K
2025-01-25 02:37 UTC Incoming0x1231deb6…6f4eae$81.8K
2025-01-25 02:33 UTC Incoming0x3fc91a3a…2b7fad$6.3K
2025-01-25 02:32 UTC Incoming0x5cdf09f8…da96d1$156.3K
2025-01-22 23:49 UTC Incoming0xfe837a35…c4dffc$980
2025-01-22 11:02 UTC Incoming0x11111112…960582$5.2K
2025-01-22 02:32 UTC Incoming0x3fc91a3a…2b7fad$4.9K
2025-01-21 19:57 UTC Incoming0x3fc91a3a…2b7fad$98.5K
2025-01-20 16:30 UTC Incoming0x3fc91a3a…2b7fad$15.0K
2025-01-20 09:30 UTC Incoming0xeff6cb8b…1aa167$1.1K
2025-01-20 09:29 UTC Incoming0xd4bc5343…6e80e3$1.4K
2025-01-20 09:26 UTC Incoming0x3fc91a3a…2b7fad$1.4K
2025-01-20 09:26 UTC Incoming0xd4bc5343…6e80e3$1.9K
2025-01-20 09:24 UTC Incoming0xff8ba4d1…a0cec6$2.1K
2025-01-20 01:30 UTC Incoming0xfbeedcfe…768737$3.0K
2025-01-20 01:29 UTC Incoming0xeff6cb8b…1aa167$3.3K
2025-01-18 21:03 UTC Incoming0x5a4391e0…fa898b$2.0K
2025-01-18 20:34 UTC Incoming0x4b455b6b…db0620$115
2025-01-16 15:24 UTC Incoming0xd5e79d27…4666e7$1.3K
2025-01-15 21:26 UTC Incoming0x3fc91a3a…2b7fad$400
2025-01-15 21:25 UTC Incoming0x3fc91a3a…2b7fad$155
2025-01-15 21:24 UTC Incoming0xfbeedcfe…768737$151
2025-01-15 21:23 UTC Incoming0x3fc91a3a…2b7fad$270
2024-12-27 22:50 UTC Incoming0x11111112…960582$4.0K
2024-12-27 15:35 UTC Incoming0xfbeedcfe…768737$121
2024-12-27 15:34 UTC Incoming0xff8ba4d1…a0cec6$238
2024-12-27 15:33 UTC Incoming0x3fc91a3a…2b7fad$1.4K
2024-12-25 01:14 UTC Incoming0x3fc91a3a…2b7fad$9.8K
2024-12-09 22:36 UTC Incoming0x225a38bc…f2dc17$30.6K
2024-12-08 14:33 UTC Incoming0x3fc91a3a…2b7fad$237
2024-12-08 14:32 UTC Incoming0x3fc91a3a…2b7fad$379
2024-12-06 09:01 UTC Incoming0x3fc91a3a…2b7fad$1.2K
2024-12-06 08:59 UTC Incoming0x807cf9a7…d9bd38$1.3K
2024-12-06 08:58 UTC Incoming0x3fc91a3a…2b7fad$1.3K
2024-12-06 08:57 UTC Incoming0x3fc91a3a…2b7fad$2.0K
2024-12-02 15:29 UTC Incoming0xcfcc8a65…686305$3.6K
2024-10-31 19:58 UTC Incoming0x3fc91a3a…2b7fad$4.7K
2024-10-27 21:06 UTC Incoming0x8e47da8c…eb612b$1.2K
2024-10-27 18:50 UTC Incoming0x3fc91a3a…2b7fad$129
2024-10-27 18:48 UTC Incoming0x3fc91a3a…2b7fad$571

Balance history

Now: $6.2K · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Mon 09:00 · 5
00
03
06
09
12
15
18
21
Mon
2
5
3
Tue
2
2
Wed
4
Thu
Fri
3
3
Sat
4
Sun
2
2