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.

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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: Исходящие · 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

4+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-07 11:02 UTC Outgoing0x5ba355c4…0235fd$15.5K
2024-12-09 22:40 UTC Outgoing0xb3642193…fdf3c2$16.7K
2024-12-09 22:37 UTC Outgoing0xb3642193…fdf3c2$13.9K
2024-12-09 10:57 UTC Outgoing0x8a9c6836…c7a706$16.7K

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