USDT address · Ethereum

0xf02243199809bda52e765c69dfab3190f3b39f85

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
$991 273

Current balance

querying the blockchain…

Address age

First transaction
2025-02-09 13:41 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$991,273
11 transactions
Outgoing
$991,273
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$991 273
    TX 0x0eba786376ffd94a8386a2d60942382f4756bf0ac17cb364002cf408550f56a6· Block #21 818 590
  2. Ban$991 273
    TX 0x79b1e8f1edcb30eaaca45a780ddfb19fcf979d7f39d51aa10de12883187942a5· Block #21 818 762
  3. Unban$991 273
    TX 0xfa5c6cb4091d0d19b3fd2b9577121fa18d23b270932ebe61e7c50c8817d65de2· Block #22 123 108

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 2025-02-10 but has not yet executed. Pre-ban balance: $991 273 of USDT.

Lifetime USDT flow on this address: 11 inbound transfers totalling $991 273, and 3 outbound transfers totalling $991 273.

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 2025-02-10 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 $991 273 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 2025-02-09. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x15e20498…4188f3
10—$991.3K
0x4648a6d1…445980
11$0.02

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-04-19 19:53 UTC Outgoing0x4648451b…e25980$0.02
2025-03-25 15:54 UTC Incoming0x4648a6d1…445980$0.02
2025-03-25 15:52 UTC Outgoing0x4648a6d1…445980$0
2025-03-25 14:33 UTC Outgoing0x4648451b…e25980$991.3K
2025-02-09 14:58 UTC Incoming0x15e20498…4188f3$83.8K
2025-02-09 14:52 UTC Incoming0x15e20498…4188f3$100.0K
2025-02-09 14:42 UTC Incoming0x15e20498…4188f3$105.1K
2025-02-09 14:38 UTC Incoming0x15e20498…4188f3$103.0K
2025-02-09 14:26 UTC Incoming0x15e20498…4188f3$105.0K
2025-02-09 14:19 UTC Incoming0x15e20498…4188f3$98.5K
2025-02-09 14:11 UTC Incoming0x15e20498…4188f3$80.0K
2025-02-09 14:04 UTC Incoming0x15e20498…4188f3$104.7K
2025-02-09 13:51 UTC Incoming0x15e20498…4188f3$105.6K
2025-02-09 13:41 UTC Incoming0x15e20498…4188f3$105.7K

Balance history

Now: $991.3K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sun 14:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
8