USDT address · Ethereum

0xf4e280b9f3d6db86d68c0df3bfcaf7b2912da243

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$647 805
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-21 12:29 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$1,608,055
4 transactions
Outgoing
$960,250
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$647 805
    TX 0x527e463b41d4feea370756059c25904b0dc4ac20e953d3e7543062da069c34b0· Block #23 019 575
  2. Ban$647 805
    TX 0x721eaab02e5d0b8809ad236aa2eeb7c775c84bb2ae9f610c2f5f87f8e23e8620· Block #23 019 701

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 2025-07-28, freezing $647 805 of USDT. Pre-ban submission was first observed on 2025-07-28 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.61M, and 9 outbound transfers totalling $960 250.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-28, freezing $647 805 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?

$647 805 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 2025-07-21. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-07-25 13:04 UTC Outgoing0xdf31a70a…5cfd0f$250
2025-07-23 05:56 UTC Outgoing0x69460570…0ca22d$30.0K
2025-07-23 04:54 UTC Outgoing0x69460570…0ca22d$30.0K
2025-07-23 04:49 UTC Outgoing0xd37bbe57…ad7146$50.0K
2025-07-22 05:46 UTC Outgoing0x4a070c1b…d3d535$0
2025-07-22 05:44 UTC Outgoing0x4a073099…2bd535$150.0K
2025-07-21 17:45 UTC Outgoing0xb685760e…89895b$100.0K
2025-07-21 12:34 UTC Outgoing0x9aab5eef…497eb5$0
2025-07-21 12:30 UTC Outgoing0x9aab7e69…447eb5$600.0K

Balance history

Now: $647.8K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Sun 08:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
Thu
Fri
Sat
Sun
3