USDT address · Ethereum

0xe4fca73783c82d95724f69b08c30810ce8aa9005

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 064
Window from pre-ban to ban: 1 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-02 09:39 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$343,284
324 transactions
Outgoing
$334,205
336 transactions

Updated 10.08.2026

Event history

  1. Pre-ban$9 064
    TX 0x0c272654f3dce72e48a937aac0d6b903a292c22d8603ae60499e5c6227b39337
  2. Ban$9 064
    TX 0x71b7dedd9d1003a51d31553f6f88be5d010e0cd878075c70af9e4d6b0e1c3287· Block #25 727 080

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 2026-08-10, freezing $9 064 of USDT. Pre-ban submission was first observed on 2026-08-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 324 inbound transfers totalling $343 284, and 336 outbound transfers totalling $334 205.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-10, freezing $9 064 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?

$9 064 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-05-02. 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

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x799c7ba1…a166a9
—13$120.6K
0x1f21d09c…0c81c3
7—$72.5K
0x91ff05fb…896d0c
—44$60.0K
0x2cff890f…302680
1—$14.9K
0x4d83c9e0…e31ae7
—1$110
0x2c98092c…97af07
—1$36
0x9d1ca27e…667037
—1$36
0x6e1384c7…c73f96
—1$15

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-18 23:14 UTC Incoming0xf161451f…f06e29$0.00
2026-08-18 22:14 UTC Incoming0xf1692155…466e29$0.00
2026-08-18 11:11 UTC Incoming0x5ec6b110…b1b904$0.00
2026-08-18 10:56 UTC Incoming0x5ecdddd1…edb904$0.00
2026-08-18 09:39 UTC Incoming0x4c160297…2e934b$0.00
2026-08-18 09:20 UTC Incoming0x4c181c66…89934b$0.00
2026-08-18 09:12 UTC Incoming0x7eaa49c5…31e5b5$0.00
2026-08-18 09:08 UTC Incoming0xf161451f…f06e29$0.00
2026-08-18 08:51 UTC Incoming0x6f8a3b72…74211b$0.00
2026-08-18 08:33 UTC Incoming0xa8898d90…d13820$0.00
2026-08-18 08:33 UTC Incoming0x39ea57e0…4ea6e1$0.00
2026-08-18 08:32 UTC Incoming0x6f8d0713…4a211b$0.00
2026-08-18 08:26 UTC Incoming0x7ea25815…26e5b5$0.00
2026-08-18 08:24 UTC Incoming0xa8891e75…d13820$0.00
2026-08-18 08:10 UTC Incoming0xf1692155…466e29$0.00
2026-08-18 07:52 UTC Incoming0x399ee7fd…1fa6e1$0.00
2026-08-17 23:55 UTC Incoming0x3f013318…17e6e3$0.00
2026-08-17 23:52 UTC Incoming0x6f8a3b72…74211b$0.00
2026-08-17 23:43 UTC Incoming0x9cd6ae42…13bc6e$0.00
2026-08-17 23:38 UTC Incoming0x6f8d0713…4a211b$0.00
2026-08-17 23:35 UTC Incoming0x3f210ee0…19e6e3$0.00
2026-08-17 23:33 UTC Incoming0x9c7f8a84…3ebc6e$0.00
2026-08-17 23:13 UTC Incoming0x76c8ca26…10a202$0.00
2026-08-17 22:54 UTC Incoming0x76cd9121…1ea202$0.00
2026-08-17 22:17 UTC Incoming0xf161451f…f06e29$0.00
2026-08-17 22:04 UTC Incoming0xf1692155…466e29$0.00
2026-08-17 22:01 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-17 22:00 UTC Incoming0xf1692155…466e29$0.00
2026-08-17 21:52 UTC Incoming0x91e5b86c…896d0c$0.00
2026-08-17 21:48 UTC Incoming0x6f8a3b72…74211b$0.00
2026-08-17 21:48 UTC Incoming0xf0ca6454…3ec533$0.00
2026-08-17 21:46 UTC Incoming0x9c108fee…07b74a$0.00
2026-08-17 21:36 UTC Incoming0xf161451f…f06e29$0.00
2026-08-17 21:35 UTC Incoming0x28ec84b2…57bf75$0.00
2026-08-17 21:34 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-17 21:34 UTC Incoming0x1d9cff8f…767032$0.00
2026-08-17 21:32 UTC Incoming0x9cf62654…aab74a$0.00
2026-08-17 21:22 UTC Incoming0xf1692155…466e29$0.00
2026-08-17 21:14 UTC Incoming0xf1692155…466e29$0.00
2026-08-17 21:12 UTC Incoming0x91e5b86c…896d0c$0.00
2026-08-17 21:11 UTC Incoming0x91ff6180…9c6d0c$0.00
2026-08-17 21:10 UTC Incoming0x91e5b86c…896d0c$0.00
2026-08-17 21:07 UTC Incoming0x08f6643d…7943d7$0.00
2026-08-17 21:03 UTC Incoming0xf0c68dbd…b4c533$0.00
2026-08-17 21:03 UTC Incoming0x1d9b7d6c…5c7032$0.00
2026-08-17 20:48 UTC Incoming0x28ec854e…65bf75$0.00
2026-08-17 20:47 UTC Incoming0x6f8d0713…4a211b$0.00
2026-08-17 19:33 UTC Incoming0x91e5b86c…896d0c$0.00
2026-08-17 02:18 UTC Incoming0xa8898d90…d13820$0.00
2026-08-17 02:12 UTC Incoming0x91ff6180…9c6d0c$0.00

Balance history

Now: $9.1K · 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: Mon 21:00 · 17
00
03
06
09
12
15
18
21
Mon
17
7
Tue
7
Wed
Thu
Fri
Sat
Sun
10
7