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.

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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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc117d73b…0504f4
—2$76.2K
0x2cff890f…302680
1—$76.1K
0xa3222357…cb59b3
2—$6.0K
0x4fd100f0…447a81
—14$3.1K
0xb2c9438e…bbffc7
—1$2.9K
0xf3e4e9bc…f483ef
1—$2.6K
0x89263772…5096d0
—1$749
0xfae789cf…8f3e76
1—$677
0x97081a13…165ef8
—1$597
0x4f417cd9…d8d572
—1$440
0x9107bd32…e5fe98
—1$268
0x12e1ebf5…c33286
—1$134
0x1fd13203…407242
—1$100
0x0bb370dc…bc86a4
—1$34
0xf4035f94…a512e1
—1$27
0xee8a1897…33b9d3
—1$17
0x4337ff05…6d4c08
—21$13

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
2026-10-11 12:18 UTC Incoming0xf3e4e9bc…f483ef$2.6K
2026-09-16 11:29 UTC Incoming0xa3222357…cb59b3$3.0K
2026-09-14 14:43 UTC Incoming0xa3222357…cb59b3$3.1K

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