USDT address · Ethereum

0xf748ee465e09cd8db47a271300b1a809d36dd9ed

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 000
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-29 18:51 UTC
Active for
10 months 12 days

USDT activity (all-time)

Incoming
$400,000
34 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 000
    TX 0xca09e01118718e57622b0bae824e53185d1808f5902f7135b3fce1ff9e7a8720· Block #23 298 593
  2. Ban$400 000
    TX 0xf404110ec1f314df94e72da9bbb8ed717d98fb5d2f0a4fd08500eadcbe6e62e8· Block #23 298 932

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 2025-09-05, freezing $400 000 of USDT. Pre-ban submission was first observed on 2025-09-05 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $400 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-05, freezing $400 000 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?

$400 000 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 2025-08-29. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0596de47…852a9f
1—$400.0K

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2026-03-22 09:04 UTC Incoming0xe69ed5ed…0312d9$0.00
2026-02-01 06:02 UTC Incoming0x0596e789…852a9f$0.01
2026-01-19 20:55 UTC Incoming0x0596c826…392a9f$0.00
2026-01-19 20:22 UTC Incoming0x0598bb5b…31ea9f$0.01
2025-12-23 06:29 UTC Incoming0xe69e6325…b612d9$0.00
2025-12-22 19:01 UTC Incoming0xe69604be…4b12d9$0.01
2025-12-22 16:27 UTC Incoming0xe69e6325…b612d9$0.00
2025-12-22 04:57 UTC Incoming0xe69604be…4b12d9$0.01
2025-12-22 04:23 UTC Incoming0xe69e6325…b612d9$0.00
2025-12-22 01:10 UTC Incoming0xe69604be…4b12d9$0.01
2025-12-21 23:03 UTC Incoming0xe69e6325…b612d9$0.00
2025-12-21 22:46 UTC Incoming0xe69604be…4b12d9$0.01
2025-12-21 20:47 UTC Incoming0xe69e6325…b612d9$0.00
2025-12-21 20:41 UTC Incoming0xe69e2b8f…4c12d9$0.01
2025-12-21 17:53 UTC Incoming0xe69e6325…b612d9$0.00
2025-12-21 17:42 UTC Incoming0xe696d2a7…eb12d9$0.01
2025-09-23 23:39 UTC Incoming0x0596c826…392a9f$0.00
2025-09-20 20:34 UTC Incoming0x60964ebe…abdfad$0.00
2025-09-20 20:20 UTC Incoming0x6096e0ef…31dfad$0.00
2025-09-20 19:57 UTC Incoming0x60964ebe…abdfad$0.00
2025-09-20 19:53 UTC Incoming0x6096e0ef…31dfad$0.00
2025-09-13 02:44 UTC Incoming0xd0529f48…8fbe34$0.01
2025-09-13 02:43 UTC Incoming0x60964ebe…abdfad$0.01
2025-09-12 23:44 UTC Incoming0xf748c073…d6d9ed$0.00
2025-09-12 13:40 UTC Incoming0xf7472f57…94d9ed$0.01
2025-09-11 02:46 UTC Incoming0x60964ebe…abdfad$0.00
2025-09-11 02:36 UTC Incoming0x60964ebe…abdfad$0.00
2025-09-10 23:52 UTC Incoming0x6096e0ef…31dfad$0.00
2025-09-10 22:54 UTC Incoming0x6096e0ef…31dfad$0.00
2025-09-10 21:45 UTC Incoming0x6096e0ef…31dfad$0.00
2025-09-10 21:35 UTC Incoming0x60964ebe…abdfad$0.00
2025-09-10 12:24 UTC Incoming0x60964ebe…abdfad$0.00
2025-09-10 12:16 UTC Incoming0x6090399c…a2dfad$0.00
2025-08-29 18:48 UTC Incoming0x0596de47…852a9f$400.0K

Balance history

Now: $400.0K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Mon 04:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
1
1
2
Tue
1
1
Wed
2
2
1
1
Thu
2
Fri
1
1
1
Sat
2
2
2
Sun
1
1
2
2
1
1