USDT address · Ethereum

0xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22M
Window from pre-ban to ban: 67 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-02 19:13 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$34,964,162
15 transactions
Outgoing
$13,272,064
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22M
    TX 0xad32495beed0bef2aecd97bd51f292b1da042cb5970a044822704d61f3f45103· Block #19 121 200
  2. Ban$22M
    TX 0x7491f40fb1d0ae8add46125da13967de4b3bc05c1689c058350b2a037cf27480· Block #19 141 319

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 2024-02-02, freezing $22M of USDT. Pre-ban submission was first observed on 2024-01-30 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $35M, and 15 outbound transfers totalling $13M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-02, freezing $22M 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?

$22M 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 2022-10-02. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc14d78c6…743ce1🔍 в базе
2—$12.0M
0x5f3693f0…6e747b
—2$11.3M
0x3bcc19a5…c2747a
1—$10.0M
0x13f52af2…855e7e
1—$4.0M
0x13249e73…3c86aa
11$3.6M
0x7a765c40…760104
1—$2.1M
0x58b59993…24c56e
—2$2.0M
0xb90e5b1b…2e32fa
1—$1.5M
0x04c6dfc1…cc8584
3—$1.0M
0xbb4da1b2…91fe06
1—$620.0K
0xeabde713…e1e039
2—$70.0K
0x58bd2f13…d4c56e
22$2.05

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2024-01-13 09:51 UTC Outgoing0x5f366519…52747b$0
2023-05-28 16:45 UTC Incoming0xb90e5b1b…2e32fa$1.5M
2023-05-10 08:48 UTC Incoming0x13f52af2…855e7e$4.0M
2023-04-24 08:49 UTC Incoming0x04c6dfc1…cc8584$640.0K
2023-03-27 10:58 UTC Incoming0xbb4da1b2…91fe06$620.0K
2023-03-24 09:23 UTC Incoming0x04c6dfc1…cc8584$190.0K
2023-03-22 11:22 UTC Incoming0x04c6dfc1…cc8584$200.0K
2023-03-05 13:44 UTC Incoming0x58bd2f13…d4c56e$2.00
2023-03-05 13:43 UTC Outgoing0x58bd2f13…d4c56e$0
2023-03-05 13:42 UTC Outgoing0x58b59993…24c56e$2.0M
2023-03-05 13:41 UTC Incoming0x58bd2f13…d4c56e$0.05
2023-03-05 13:41 UTC Outgoing0x58bd2f13…d4c56e$0
2023-03-05 13:40 UTC Outgoing0x58b59993…24c56e$5.00
2023-02-10 09:12 UTC Incoming0x3bcc19a5…c2747a$10.0M
2022-12-16 08:19 UTC Outgoing0x5f318c69…ae747b$0
2022-12-16 03:31 UTC Outgoing0x5f30b47c…8e747b$0
2022-12-16 03:27 UTC Outgoing0x5f633b14…ee747b$0
2022-12-16 03:25 UTC Outgoing0x5f3693f0…6e747b$6.0M
2022-12-15 02:07 UTC Incoming0xc14d78c6…743ce1$10.0M
2022-12-15 02:06 UTC Incoming0xc14d78c6…743ce1$2.0M
2022-12-15 02:04 UTC Outgoing0x5f30b47c…8e747b$0
2022-12-15 02:04 UTC Outgoing0x5f633b14…ee747b$0
2022-12-15 02:02 UTC Outgoing0x5f317cae…0ba47b$0
2022-12-15 02:02 UTC Outgoing0x5f3693f0…6e747b$5.3M
2022-12-10 16:52 UTC Outgoing0x132e0d95…ac86aa$0
2022-12-10 16:43 UTC Incoming0x7a765c40…760104$2.1M
2022-10-08 09:47 UTC Incoming0xeabde713…e1e039$40.0K
2022-10-02 19:24 UTC Incoming0x13249e73…3c86aa$3.6M
2022-10-02 19:15 UTC Outgoing0x13249e73…3c86aa$1.00
2022-10-02 07:14 UTC Incoming0xeabde713…e1e039$30.0K

Balance history

Now: $21.7M · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Thu 02:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
Fri
3
Sat
Sun
6