USDT address · Ethereum

0xf92ad00a9185ccf48364e285b875d4e84aa8c917

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.00M
Window from pre-ban to ban: 77 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-30 08:40 UTC
Active for
11 months 10 days

USDT activity (all-time)

Incoming
$6,001,000
19 transactions
Outgoing
$5,948,328
29 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.00M
    TX 0xa48a4411620abba530fe256600b0df048a4a986320585497c5a3ab0a67b8ed95· Block #23 897 460
  2. Ban$52 672
    TX 0x9aeb50bd54487c2a4ba309acfc86ca6d163d07894a7fdb34ca8567e436227f62· Block #23 920 550

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 2025-12-01, freezing $6.00M of USDT. Pre-ban submission was first observed on 2025-11-28 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $6.00M, and 29 outbound transfers totalling $5.95M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-01, freezing $6.00M 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?

$6.00M 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 2025-07-30. 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 · с dust.

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

48 · newest first

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

WhenTypeCounterpartyAmount
2025-12-01 17:48 UTC Incoming0x1e40c250…1d5477$0.00
2025-12-01 17:45 UTC Outgoing0x1e40c250…1d5477$0
2025-12-01 17:45 UTC Incoming0x1e405588…7d5477$0.00
2025-12-01 17:43 UTC Outgoing0x1e403bc9…9d5477$3.4M
2025-12-01 15:14 UTC Outgoing0x383770ee…51a53a$0
2025-12-01 15:12 UTC Outgoing0x3832597d…29a53a$0
2025-12-01 13:41 UTC Outgoing0x383770ee…51a53a$0
2025-12-01 13:40 UTC Incoming0x383770ee…51a53a$0.00
2025-12-01 13:40 UTC Outgoing0x3832597d…29a53a$0
2025-12-01 13:39 UTC Incoming0x3838a626…87a53a$0.00
2025-12-01 13:38 UTC Outgoing0x383770ee…51a53a$0
2025-12-01 13:37 UTC Incoming0x3837da47…a7a53a$0.00
2025-12-01 13:35 UTC Outgoing0x3837ef66…77a53a$1.5M
2025-12-01 11:54 UTC Incoming0xf8e9a503…95937d$0.00
2025-12-01 11:50 UTC Incoming0xf8ea2298…1a937d$0.00
2025-12-01 11:49 UTC Incoming0xf8e9a503…95937d$0.00
2025-12-01 11:46 UTC Outgoing0xf8e9a503…95937d$0
2025-12-01 11:45 UTC Outgoing0xf8e3094f…47937d$0
2025-12-01 11:45 UTC Incoming0xf8e9cc17…da937d$0.00
2025-12-01 11:43 UTC Outgoing0xf8e99cf1…5a937d$1.0M
2025-12-01 11:40 UTC Outgoing0xf8e99cf1…5a937d$0.00
2025-12-01 06:35 UTC Outgoing0xd78700a0…419a64$0
2025-12-01 06:33 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:33 UTC Incoming0xd78700a0…419a64$0.00
2025-12-01 06:33 UTC Outgoing0xd78700a0…419a64$0
2025-12-01 06:32 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:32 UTC Outgoing0xd78700a0…419a64$0
2025-12-01 06:31 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:30 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:29 UTC Outgoing0xd78700a0…419a64$0
2025-12-01 06:29 UTC Incoming0xd7873ecf…469a64$1.0K
2025-12-01 06:29 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:28 UTC Outgoing0xd78700a0…419a64$0
2025-12-01 06:28 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:27 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:26 UTC Incoming0xd7811a43…e69a64$0.00
2025-12-01 06:26 UTC Incoming0xd78700a0…419a64$0.00
2025-12-01 06:26 UTC Outgoing0xd78700a0…419a64$0
2025-12-01 06:26 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:25 UTC Outgoing0xd787d947…419a64$0
2025-12-01 06:24 UTC Outgoing0xd78700a0…419a64$0
2025-12-01 06:23 UTC Incoming0xd787bded…229a64$0.00
2025-12-01 06:22 UTC Outgoing0xd7873ecf…469a64$1.0K
2025-10-19 10:04 UTC Incoming0x0996d253…2fdb76$1.5M
2025-08-29 06:37 UTC Incoming0x0996d253…2fdb76$1.0M
2025-08-23 03:50 UTC Incoming0x0996d253…2fdb76$1.0M
2025-08-16 06:22 UTC Incoming0x0996d253…2fdb76$1.0M
2025-07-30 08:40 UTC Incoming0x0996d253…2fdb76$1.5M

Balance history

Now: $52.7K · sample: 48

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Mon 06:00 · 22
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