USDT address · Ethereum

0xf4377eda661e04b6dda78969796ed31658d602d4

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GARANTEX EUROPE OU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$13
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 22:49 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$4,505,256
476 transactions
Outgoing
$4,505,243
425 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13
    TX 0x561a1839e86613f40e474b1e512407d21aefb479f739fe74b064d4ed9bf83a16· Block #23 141 198
  2. Ban$13
    TX 0x9eb1c916e4c730cd96d748c21ca544ea50d193761b3dc1390920a7f010b571eb· Block #23 141 907

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 2025-08-14, freezing $13 of USDT. Pre-ban submission was first observed on 2025-08-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 476 inbound transfers totalling $4.51M, and 425 outbound transfers totalling $4.51M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-14, freezing $13 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?

$13 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 2023-09-19. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xc71cdc4b…0eff1d
1—$1.3M
0xec8580dd…ead6a1
—2$1.3M
0x6d11b7d5…17ea9e
5—$532.9K
0x7ec865c2…5c2b1c
—7$406.3K
0x7ee441d7…b93317
—5$404.7K
0x91839b08…c74ecb
6—$384.4K
0x921c227f…84aeff
—4$346.9K
0xac3b7fd1…790add
—4$304.0K
0xc6ecb405…c1ce8a
—4$288.1K
0x6bb4a831…d59478
—3$204.0K
0xbcd1ca53…fc29b6
—1$184.3K
0x12d11c85…3474f4
1—$136.0K
0x94a17cf7…367efd
—6$112.0K
0xab73ede2…21b4a2
1—$104.3K
0xa901ef93…873919
2—$101.0K
0x8d84c199…ec9058
—1$99.9K
0x3cf0e925…1395c2
1—$95.0K
0x9ecc0ebd…c36be7
2—$94.1K
0xa9e23556…e01134
—1$80.3K
0x1b477881…0c1274
1—$71.0K
0xe2914569…e591e6
1—$69.6K
0x9e706e58…458f98
—1$66.0K
0x1768530d…a10022
1—$65.9K
0x038824a8…fce9bd
4—$61.5K
0x12427a09…ce97cb
—1$61.0K
0x5cefd4e8…b3252a
1—$59.7K
0x8b6b6250…a36bd9
2—$55.9K
0xb3b2f2c3…5d02f7
—1$55.8K
0xbb0d5e87…882e55
1—$52.5K
0x1eb5d233…fc9a95
1—$50.0K
0x6497b9cd…8a931a
1—$50.0K
0xc46f9b4a…dbac10
—1$50.0K
0xf140567d…895cae
—1$47.4K
0xc9d01b2e…a95b24
2—$47.0K
0x46542fbf…eb206d
1—$45.4K
0x2995449b…87765c
3—$41.7K
0xadf119e2…fca8e9
1—$40.0K
0xdbaef73d…e3b973
—1$37.7K
0x14bbad2d…ded7ab
14—$37.2K
0x611adcc7…63531a
2—$36.5K
0xd241ab93…19f60f
1—$31.1K
0xbaca4ece…9e61a2
1—$30.0K
0xa5690357…567d77
1—$27.1K
0x7ebe7c83…d78319
2—$25.8K
0xf7e5c642…7504f7
1—$25.1K
0x44f9e498…5be0f3
1—$25.0K
0xa29b4673…ec9945
—1$25.0K
0xdd12a715…c19c84
—1$24.1K
0x446aed9c…dd4d05
—1$23.5K
0x563d5dfd…20b773
—15$23.2K

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-26 08:51 UTC Incoming0xe9564c77…25c074$0
2023-09-26 08:50 UTC Incoming0xe9564c73…25c074$13

Balance history

Now: $13 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 15:00 · 17
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12
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21
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14
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10
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