USDT address · Ethereum

0xed4d45c635aaffc93ebbda77e82a7bf97c1405bf

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
$61 797

Current balance

querying the blockchain…

Address age

First transaction
2024-11-17 11:19 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$61,797
4 transactions
Outgoing
$61,797
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$61 797
    TX 0x7a2b057bfee22d8ea0ecb49219ea7df47db9be0782d73cc7ce3220b6a2107dec· Block #22 910 098
  2. Ban$61 797
    TX 0xf4dd83eddcfb2f832b2c1a2b4a884e2b3b3b9570d11e526bec3ccd822432a6d6· Block #22 910 800
  3. Unban$61 797
    TX 0xc222f4482a833b9019ca6a022e29b1c943778cf8dd656d3c34f2068cb93e657d· Block #23 727 039

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 2025-07-13 but has not yet executed. Pre-ban balance: $61 797 of USDT.

Lifetime USDT flow on this address: 4 inbound transfers totalling $61 797, and 2 outbound transfers totalling $61 797.

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 2025-07-13 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 $61 797 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 2024-11-17. 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 · 30 дней · с dust.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 20:56 UTC Outgoing0xc1c2b571…67e7ed$0
2025-11-05 16:26 UTC Outgoing0xc1c2b769…6ee7ed$61.8K
2025-08-08 23:02 UTC Incoming0xfd875a6c…7640fc$0.00
2025-08-08 11:50 UTC Incoming0xfd87c87a…5840fc$0.00
2025-08-08 11:46 UTC Incoming0xfd87c87a…5840fc$0.00
2024-11-17 11:18 UTC Incoming0x49298c87…fe2d6c$61.8K

Balance history

Now: $61.8K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Fri 11:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
Thu
Fri
2
1
Sat
Sun
1