USDT address · Ethereum

0xeb4e346fcb92f3a9184e61395a8c491cc20d59d4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 593
Window from pre-ban to ban: 8 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 14:04 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$31,593
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 593
    TX 0xbb8b16aa1ac0940281138836fb96f6124c3f3a4def9302849e6bfe42c93d886f· Block #21 746 882
  2. Ban$31 593
    TX 0x1fad01c90c4382e5795843f506fa5f92732c09839392e0a4ad1815b054a80aa2· Block #21 749 295

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 2025-02-01, freezing $31 593 of USDT. Pre-ban submission was first observed on 2025-01-31 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $31 593, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-01, freezing $31 593 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?

$31 593 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 2025-01-31. 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 + исходящие · 1 год · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2025-07-09 03:39 UTC Incoming0xc5da1f92…be12cf$0.01
2025-01-31 14:17 UTC Incoming0x40e4a8af…19f5f1$31.5K
2025-01-31 14:14 UTC Incoming0x40e4a8af…19f5f1$100

Balance history

Now: $31.6K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Fri 14:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
2
Sat
Sun