USDT address · Ethereum

0xfff8cb22789fafb30492cc4264a711c2ed1973ee

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.98M
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-18 12:04 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$44,604,521
55 transactions
Outgoing
$32,895,649
62 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9.98M
    TX 0xc74d224d10d17190b39aea83c1c1919d7410887782387ee4d6130fb560a1129d· Block #19 626 110
  2. Ban$9.98M
    TX 0xa438050c91d4d3289262b8cd2902eb6606dbb6f8d2abb11466f354891b942187· Block #19 626 237

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 2024-04-10, freezing $9.98M of USDT. Pre-ban submission was first observed on 2024-04-10 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $45M, and 62 outbound transfers totalling $33M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-10, freezing $9.98M 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?

$9.98M 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 2022-01-18. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4838401b…9b25b0
2112$33.6M
0xff921baa…1e7188
141$10.7M
0xcdf1c653…5f9329
36$9.7M
0xcd203164…6b910b
42$3.9M
0xc5895dd6…d42e79
—2$2.5M
0xffb9d7bd…249b56
—1$2.5M
0x0e810bf8…3d38fd
12$2.2M
0xe4b497ed…e43089
—2$2.0M
0xd67f96f6…9cf81f
—2$2.0M
0x2b80c43c…20b477
—4$2.0M
0x3a351835…2429b5
11$1.5M
0x56eddb7a…a8b17f🏛 Binance 17
2—$1.2M
0x03bbf8f0…2e55b7
—2$1.1M
0x71b39ae3…c2c46b
—1$826.0K
0x34a84a65…f09b21
—1$500.0K
0xf0b0544c…41b263
1—$410.0K
0x07565c8b…cd58f0
—1$391.0K
0x8d54d1fe…0d75b8
—2$200.0K
0x31db73d0…83cf59
1—$200.0K
0x93437f72…8c99db
—2$600

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:43 UTC Incoming0xd674df57…a3081f$0.01
2026-01-20 10:39 UTC Incoming0xff92e01b…6da188$0.01
2024-04-27 11:55 UTC Incoming0xff921baa…1e7188$1.7M
2024-04-27 11:52 UTC Incoming0xff921baa…1e7188$1.00
2024-02-08 17:18 UTC Incoming0xff921baa…1e7188$1.0M
2024-01-02 12:21 UTC Incoming0xff921baa…1e7188$990.0K
2024-01-02 12:16 UTC Incoming0xff921baa…1e7188$10.0K
2024-01-02 12:11 UTC Outgoing0xd67f96f6…9cf81f$2.0M
2024-01-02 12:03 UTC Outgoing0xd67f96f6…9cf81f$10.0K
2023-12-29 14:05 UTC Incoming0xff921baa…1e7188$990.0K
2023-12-29 14:04 UTC Incoming0xff921baa…1e7188$10.0K
2023-12-28 15:42 UTC Incoming0xff921baa…1e7188$990.0K
2023-12-28 15:40 UTC Incoming0xff921baa…1e7188$10.0K
2023-11-13 05:44 UTC Incoming0xff921baa…1e7188$2.0M
2023-11-13 05:43 UTC Incoming0xff921baa…1e7188$9.0K
2023-10-12 12:12 UTC Incoming0xff921baa…1e7188$3.0M
2023-10-12 12:06 UTC Incoming0xff921baa…1e7188$200
2023-10-10 15:05 UTC Incoming0xff921baa…1e7188$100
2023-10-10 15:01 UTC Outgoing0xff921baa…1e7188$100
2023-07-24 14:04 UTC Outgoing0xffb07cf8…449b56$0
2023-07-24 14:01 UTC Outgoing0xffb9d7bd…249b56$2.5M
2023-07-13 10:57 UTC Incoming0x4838401b…9b25b0$1.1M
2023-07-01 13:47 UTC Incoming0x4838401b…9b25b0$2.9M
2023-07-01 09:02 UTC Incoming0x4838401b…9b25b0$10
2023-06-19 11:47 UTC Outgoing0x483e4a1c…2b25b0$0
2023-06-19 11:46 UTC Outgoing0x4838401b…9b25b0$1.0M
2023-06-19 11:39 UTC Outgoing0x483e4a1c…2b25b0$0
2023-06-19 11:39 UTC Outgoing0x4838401b…9b25b0$1.00
2023-06-14 03:28 UTC Incoming0x4838401b…9b25b0$1.0M
2023-06-13 13:41 UTC Incoming0x4838401b…9b25b0$1.00
2023-06-10 14:26 UTC Outgoing0xe4b6c564…c43089$0
2023-06-10 14:25 UTC Outgoing0xe4b497ed…e43089$2.0M
2023-06-10 14:17 UTC Outgoing0xe4b6c564…c43089$0
2023-06-10 14:15 UTC Outgoing0xe4b497ed…e43089$1.00
2023-06-08 22:10 UTC Incoming0x4838401b…9b25b0$2.0M
2023-06-02 11:01 UTC Outgoing0x483e4a1c…2b25b0$0
2023-06-02 10:58 UTC Outgoing0x4838401b…9b25b0$2.0M
2023-06-02 10:46 UTC Outgoing0x483e4a1c…2b25b0$0
2023-06-02 10:45 UTC Outgoing0x4838401b…9b25b0$1.00
2023-05-02 13:11 UTC Incoming0x4838401b…9b25b0$3.0M
2023-05-01 18:02 UTC Incoming0x4838401b…9b25b0$1.00
2023-04-15 00:34 UTC Outgoing0xc5895dd6…d42e79$2.5M
2023-04-15 00:27 UTC Outgoing0xc5895dd6…d42e79$10
2023-03-31 16:49 UTC Incoming0x4838401b…9b25b0$1.5M
2023-03-31 16:35 UTC Incoming0x4838401b…9b25b0$1.00
2023-03-22 12:01 UTC Outgoing0x2b80c43c…20b477$978.4K
2023-03-22 11:35 UTC Outgoing0x2b85a021…20b477$0
2023-03-22 11:30 UTC Outgoing0x2b80c43c…20b477$1.00
2023-03-06 16:13 UTC Incoming0x4838401b…9b25b0$1.1M
2023-03-06 16:11 UTC Incoming0x4838401b…9b25b0$10

Balance history

Now: $10.0M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 13:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
Tue
4
Wed
Thu
3
6
4
5
Fri
4
Sat
5
Sun