USDT address · Ethereum

0xf10043bd447feb21b1db993dadbd6444c9913b8b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$772

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$85,415
5 transactions
Outgoing
$84,643
52 transactions

Updated 17.10.2026

Event history

  1. Ban$772
    TX 0xdd083c95bfd209ce91a3d71309767306b26fa7b49ebea8260a29d49246c0844e· Block #26 208 759
  2. Pre-ban$772
    TX 0xafa87a216bf4d4e5a6fb852933d0e60955800420161c427c04d00ce2233dbfd4· Block #26 208 759

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 2026-10-17, freezing $772 of USDT. Pre-ban submission was first observed on 2026-10-17 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $85 415, and 52 outbound transfers totalling $84 643.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-17, freezing $772 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?

$772 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 2026-10-17. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf3e4e9bc…f483ef
1—$2.6K

Поток средств

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

Transfers

47+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-16 19:40 UTC Outgoing0x4fd100f0…447a81$67
2026-10-16 19:40 UTC Outgoing0x4337ff05…6d4c08$0.11
2026-10-15 17:33 UTC Outgoing0x89263772…5096d0$749
2026-10-15 17:33 UTC Outgoing0x4337ff05…6d4c08$0.23
2026-10-15 13:03 UTC Outgoing0x97081a13…165ef8$597
2026-10-15 13:03 UTC Outgoing0x4337ff05…6d4c08$0.22
2026-10-15 11:23 UTC Outgoing0x4fd100f0…447a81$66
2026-10-15 11:23 UTC Outgoing0x4337ff05…6d4c08$0.26
2026-10-13 22:16 UTC Outgoing0x4fd100f0…447a81$199
2026-10-13 22:16 UTC Outgoing0x4337ff05…6d4c08$0.18
2026-10-11 20:56 UTC Outgoing0x4fd100f0…447a81$66
2026-10-11 20:56 UTC Outgoing0x4337ff05…6d4c08$0.09
2026-10-11 14:20 UTC Outgoing0x4fd100f0…447a81$133
2026-10-11 14:20 UTC Outgoing0x4337ff05…6d4c08$0.10
2026-09-30 17:07 UTC Outgoing0x4fd100f0…447a81$371
2026-09-30 17:07 UTC Outgoing0x4337ff05…6d4c08$0.82
2026-09-29 18:12 UTC Outgoing0x4fd100f0…447a81$132
2026-09-29 18:12 UTC Outgoing0x4337ff05…6d4c08$2.65
2026-09-28 17:33 UTC Outgoing0x4fd100f0…447a81$265
2026-09-28 17:33 UTC Outgoing0x4337ff05…6d4c08$2.20
2026-09-26 23:12 UTC Outgoing0xf4035f94…a512e1$27
2026-09-26 23:12 UTC Outgoing0x4337ff05…6d4c08$0.13
2026-09-26 12:22 UTC Outgoing0x4fd100f0…447a81$133
2026-09-26 12:22 UTC Outgoing0x4337ff05…6d4c08$0.20
2026-09-25 16:09 UTC Outgoing0x4fd100f0…447a81$132
2026-09-25 16:09 UTC Outgoing0x4337ff05…6d4c08$1.23
2026-09-24 11:39 UTC Outgoing0x4fd100f0…447a81$398
2026-09-24 11:39 UTC Outgoing0x4337ff05…6d4c08$0.37
2026-09-21 15:43 UTC Outgoing0x4fd100f0…447a81$401
2026-09-21 15:43 UTC Outgoing0x4337ff05…6d4c08$1.79
2026-09-21 09:14 UTC Outgoing0x4fd100f0…447a81$672
2026-09-21 09:14 UTC Outgoing0x4337ff05…6d4c08$0.63
2026-09-20 23:31 UTC Outgoing0x12e1ebf5…c33286$134
2026-09-20 23:31 UTC Outgoing0x4337ff05…6d4c08$0.04
2026-09-20 13:19 UTC Outgoing0x9107bd32…e5fe98$268
2026-09-20 13:19 UTC Outgoing0x4337ff05…6d4c08$0.09
2026-09-17 20:43 UTC Outgoing0x4fd100f0…447a81$100
2026-09-17 20:43 UTC Outgoing0x4337ff05…6d4c08$0.09
2026-09-17 12:47 UTC Outgoing0x1fd13203…407242$100
2026-09-17 12:47 UTC Outgoing0x4337ff05…6d4c08$0.77
2026-09-14 14:58 UTC Outgoing0xb2c9438e…bbffc7$2.9K
2026-09-14 14:58 UTC Outgoing0x4337ff05…6d4c08$0.37
2026-09-04 23:28 UTC Outgoing0x0bb370dc…bc86a4$34
2026-09-04 23:28 UTC Outgoing0x4b742ad5…a3d72a$0.03
2026-09-04 18:54 UTC Outgoing0xc117d73b…0504f4$76.2K
2026-09-04 18:54 UTC Outgoing0x4b742ad5…a3d72a$0.05
2026-09-04 18:42 UTC Outgoing0xc117d73b…0504f4$10

Balance history

Now: $772 · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Fri 18:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
2
Tue
2
2
Wed
2
Thu
4
2
2
2
2
Fri
2
5
2
2
Sat
2
2
Sun
5
2
2
2
2