USDT address · Ethereum

0xf0cdd40fbc3d75d9325f3320fea3c9b0b379d8ec

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$243 916
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-10 13:17 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$442,396
7 transactions
Outgoing
$198,479
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$243 916
    TX 0x02958fe3003e04f44b9d820ec07fb0758365619656bdf26757c8fa56b35834ed· Block #22 997 700
  2. Ban$243 916
    TX 0x3f53072ae07232a9ef92cb00cf6e7de9206e4e032ccd105d8cd624419038d0e9· Block #22 997 734

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 2025-07-25, freezing $243 916 of USDT. Pre-ban submission was first observed on 2025-07-25 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $442 396, and 7 outbound transfers totalling $198 479.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-25, freezing $243 916 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?

$243 916 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 2024-03-10. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4f12848c…8caff6
6—$423.9K
0xfb659005…b5cd55
—1$198.5K
0x46340b20…eb9758
1—$18.5K
0xfb6345d7…cacd55
—3$0
0xfb6396d6…b5cd55
—3$0

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
2024-04-01 05:54 UTC Incoming0x4f12848c…8caff6$100.0K
2024-03-27 01:44 UTC Incoming0x4f12848c…8caff6$100.0K
2024-03-26 08:13 UTC Outgoing0xfb6345d7…cacd55$0
2024-03-26 08:03 UTC Outgoing0xfb6396d6…b5cd55$0
2024-03-26 07:37 UTC Outgoing0xfb6345d7…cacd55$0
2024-03-26 07:35 UTC Outgoing0xfb6396d6…b5cd55$0
2024-03-25 12:54 UTC Outgoing0xfb6345d7…cacd55$0
2024-03-25 12:53 UTC Outgoing0xfb6396d6…b5cd55$0
2024-03-22 12:35 UTC Incoming0x4f12848c…8caff6$29.2K
2024-03-11 19:13 UTC Incoming0x4f12848c…8caff6$14.7K
2024-03-10 13:20 UTC Outgoing0xfb659005…b5cd55$198.5K
2024-03-04 13:44 UTC Incoming0x4f12848c…8caff6$100.0K
2024-03-01 02:36 UTC Incoming0x4f12848c…8caff6$80.0K
2024-02-26 01:31 UTC Incoming0x46340b20…eb9758$18.5K

Balance history

Now: $243.9K · 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: Mon 12:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
1
1
Tue
2
2
Wed
1
Thu
Fri
1
1
Sat
Sun
1