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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd549fcc0…0d9915
—1$100.0K
0xdf31a70a…5cfd0f
1—$45.8K
0x582ee01f…0d96e4
1—$20.1K
0x4ae10ce5…4c647a
1—$20.0K
0x4809d4c5…3df89d
1—$17.0K
0xdd3d72c5…b3ceee
1—$11
0xfc9d0b53…165858
2—$0.06
0xae93e57c…13851f
1—$0.03
0xd518caf4…981f4f
1—$0.01
0xc2d1b5c2…ce6637
1—$0.00
0xc2d39d8f…f5b637
1—$0.00
0x4ae1bb0e…e5647a
1—$0.00
0xfc9d8f66…d35858
2—$0.00
0xae933911…af851f
2—$0.00
0xd5187908…411f4f
3—$0.00
0xc2d2b9e0…ad6637
1—$0.00
0xd54993af…b49915
1—$0.00
0xd51863c4…941f4f
2—$0.00
0x4ae1b294…6f647a
1—$0.00
0xae93c359…e1151f
1—$0.00
0xd5498ddd…629915
1—$0.00

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2026-01-01 09:41 UTC Incoming0xc2d39d8f…f5b637$0.00
2025-12-31 08:42 UTC Incoming0xc2d2b9e0…ad6637$0.00
2025-12-31 05:31 UTC Incoming0xc2d1b5c2…ce6637$0.00
2025-10-05 09:56 UTC Incoming0xae933911…af851f$0.00
2025-10-05 09:51 UTC Incoming0xae93e57c…13851f$0.03
2025-09-05 04:29 UTC Incoming0xd5187908…411f4f$0.00
2025-09-05 02:54 UTC Incoming0xae933911…af851f$0.00
2025-09-04 23:52 UTC Incoming0xae93c359…e1151f$0.00
2025-09-04 23:45 UTC Incoming0xd51863c4…941f4f$0.00
2025-09-04 04:38 UTC Incoming0x4ae1bb0e…e5647a$0.00
2025-09-04 04:33 UTC Incoming0x4ae1b294…6f647a$0.00
2025-09-04 04:01 UTC Incoming0xd5187908…411f4f$0.00
2025-09-04 03:58 UTC Incoming0xd518caf4…981f4f$0.01
2025-09-04 03:57 UTC Incoming0xfc9d8f66…d35858$0.00
2025-09-04 03:55 UTC Incoming0xfc9d0b53…165858$0.03
2025-09-04 03:55 UTC Incoming0xfc9d8f66…d35858$0.00
2025-09-04 03:52 UTC Incoming0xfc9d0b53…165858$0.03
2025-09-04 00:58 UTC Incoming0xd5187908…411f4f$0.00
2025-09-04 00:53 UTC Incoming0xd51863c4…941f4f$0.00
2025-09-03 21:43 UTC Incoming0xdd3d72c5…b3ceee$11
2025-09-03 05:50 UTC Incoming0xd54993af…b49915$0.00
2025-09-03 02:07 UTC Incoming0xd5498ddd…629915$0.00
2025-09-01 12:50 UTC Incoming0x4ae10ce5…4c647a$20.0K
2025-09-01 12:49 UTC Incoming0x582ee01f…0d96e4$20.1K
2025-09-01 12:41 UTC Incoming0x4809d4c5…3df89d$17.0K
2025-08-27 05:08 UTC Incoming0xdf31a70a…5cfd0f$45.8K

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