USDT address · Ethereum

0xfd048960a3dfcabb959f33fd38a00120f547fb02

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300 947
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-03 21:32 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$300,967
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$300 947
    TX 0xf2e8ea56f5267a1640b63d7d723573a6879530a1065843429ee503dec543f397· Block #14 927 317
  2. Ban$300 947
    TX 0xcfcc52767f28544c5336b600e346eff5fd9ac0990b5a55d215d81007a969d7ef· Block #14 927 715

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 2022-06-08, freezing $300 947 of USDT. Pre-ban submission was first observed on 2022-06-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $300 967, 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 2022-06-08, freezing $300 947 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?

$300 947 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 2022-06-03. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x15ce8cef…3a19d6
2—$300.9K
0xd72cd83a…6aa623
1—$20

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-08-15 01:00 UTC Incoming0xd72cd83a…6aa623$20
2022-06-03 22:03 UTC Incoming0x15ce8cef…3a19d6$300.8K
2022-06-03 21:58 UTC Incoming0x15ce8cef…3a19d6$100

Balance history

Now: $300.9K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Thu 01:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
1
1
Sat
Sun