USDT address · Ethereum

0xf4323d1d43ebab958f7fdb6cead43aad9d92ea83

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 852
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-26 14:04 UTC
Active for
10 months 15 days

USDT activity (all-time)

Incoming
$102,862
26 transactions
Outgoing
$100,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$2 852
    TX 0xa3f18a2b55aa2d009c6a94542ef0f4ca7782d93c1ac6655e645d3647fab24c18· Block #23 268 525
  2. Ban$2 852
    TX 0xd65ea8469d01734201ee2f309946bac764f8c09204ede064ecb3ce1c6be91f05· Block #23 268 631

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 2025-09-01, freezing $2 852 of USDT. Pre-ban submission was first observed on 2025-09-01 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $102 862, and 1 outbound transfer totalling $100 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-01, freezing $2 852 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?

$2 852 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 2025-08-26. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd549fcc0…0d9915
—1$100.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2025-09-01 12:52 UTC Outgoing0xd549fcc0…0d9915$100.0K

Balance history

Now: $2.9K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

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