USDT address · Ethereum

0xf45b5860e05f718008baca58a7dcfca3a4458a63

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$916
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-04 07:09 UTC
Active for
3 months 30 days

USDT activity (all-time)

Incoming
$26,003
92 transactions
Outgoing
$15,011
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$916
  2. Ban$916

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-04, freezing $916 of USDT. Pre-ban submission was first observed on 2026-03-04 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 92 inbound transfers totalling $26 003, and 5 outbound transfers totalling $15 011.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
12$15.9K
1$15.0K
1$10.1K
2$3.00
1$1.00
0x480a825b…761dec🏛 Tier-1🔍 в базе
2$0.28
1$0.01
4$0.00
4$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
5$0.00
5$0.00
5$0.00
5$0.00
1$0.00
3$0.00
3$0.00
3$0.00
3$0.00
2$0.00
3$0.00
2$0.00
2$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-06 06:29 UTC Incoming0xa1b1b096…82b98f$0.00
2026-06-06 06:27 UTC Incoming0xa1b22199…01b98f$0.00
2026-06-06 06:24 UTC Incoming0xa1b1b096…82b98f$0.00
2026-04-04 00:32 UTC Incoming0x3eab8b41…624097$0.00
2026-04-02 03:21 UTC Incoming0xb5a6717e…619514$0.00
2026-03-29 20:15 UTC Incoming0xff3bbc6d…64ae88$0.00
2026-03-29 20:12 UTC Incoming0xff3bb064…46ae88$0.00
2026-03-24 22:57 UTC Incoming0xbec6aafd…f1d579$0.00
2026-03-24 22:52 UTC Incoming0xbec6aafd…f1d579$0.00
2026-03-24 22:51 UTC Incoming0xbec223af…47d579$0.00
2026-03-24 22:49 UTC Incoming0xbec65cae…b7d579$0.00
2026-03-24 19:59 UTC Incoming0x0568aaa2…3d183f$0.00
2026-03-24 19:40 UTC Incoming0x5326df49…c4c9cc$0.00
2026-03-24 16:32 UTC Incoming0x5326df49…c4c9cc$0.00
2026-03-24 16:30 UTC Incoming0x532d913e…8cc9cc$0.00
2026-03-24 16:29 UTC Incoming0x53266040…9cc9cc$0.00
2026-03-24 14:47 UTC Incoming0x0568df8d…9a183f$0.00
2026-03-23 22:47 UTC Incoming0x0568aaa2…3d183f$0.00
2026-03-23 11:39 UTC Incoming0x0568df8d…9a183f$0.00
2026-03-23 10:34 UTC Incoming0x0568aaa2…3d183f$0.00
2026-03-23 06:59 UTC Incoming0x0568df8d…9a183f$0.00
2026-03-22 22:29 UTC Incoming0x0568aaa2…3d183f$0.00
2026-03-22 22:24 UTC Incoming0x0568aaa2…3d183f$0.00
2026-03-22 22:24 UTC Incoming0x056ba665…34183f$0.00
2026-03-22 22:23 UTC Incoming0x0568cd62…34183f$0.00
2026-03-22 00:47 UTC Incoming0xbac56033…3d5f34$0.00
2026-03-22 00:28 UTC Incoming0xbac5f09b…305f34$0.00
2026-03-20 21:56 UTC Incoming0xca444d86…697723$0.00
2026-03-20 21:46 UTC Incoming0xbac56033…3d5f34$0.00
2026-03-20 21:26 UTC Incoming0xca4453ed…ce7723$0.00
2026-03-20 20:54 UTC Incoming0xca444d86…697723$0.00
2026-03-20 17:53 UTC Incoming0xca4453ed…ce7723$0.00
2026-03-20 17:50 UTC Incoming0xbac5f09b…305f34$0.00
2026-03-20 17:50 UTC Incoming0xca4453ed…ce7723$0.00
2026-03-20 17:49 UTC Incoming0xca48c030…2a7723$0.00
2026-03-20 17:46 UTC Incoming0xca444d86…697723$0.00
2026-03-20 17:45 UTC Incoming0xbacfcd5c…0c5f34$0.00
2026-03-20 17:45 UTC Incoming0xca448715…ea7723$0.00
2026-03-20 17:44 UTC Incoming0xbac5f09b…305f34$0.00
2026-03-20 17:40 UTC Incoming0xbac56033…3d5f34$0.00
2026-03-20 17:39 UTC Incoming0xbac306de…ec5f34$0.00
2026-03-20 17:38 UTC Incoming0xbac5af62…4c5f34$0.00
2026-03-17 06:28 UTC Incoming0xb0e90fb7…90fc09$0.00
2026-03-17 05:48 UTC Incoming0xa373b834…1031d4$0.00
2026-03-17 05:03 UTC Incoming0x4f4cbe33…a1e6af$0.00
2026-03-17 03:31 UTC Incoming0x006b042a…1dfe33$0.00
2026-03-17 03:29 UTC Incoming0xdfb6a0eb…e1bc09$0.00
2026-03-17 03:29 UTC Incoming0xc43374f5…730c12$0.00
2026-03-17 03:26 UTC Incoming0x4da19a3b…b2ef8b$0.00
2026-03-17 03:20 UTC Incoming0xa0821a0d…98bd7c$0.00

Balance history

Now: $916 · 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: Fri 17:00 · 11
00
03
06
09
12
15
18
21
Mon
6
Tue
6
Wed
Thu
Fri
11
Sat
5
Sun
7
6