USDT address · Ethereum

0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e

Name: 0x1b85…1e6e · USDT / USDC blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-08-24T18:14:37.134968Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-08-24
Entity: Mojtaba GHAL'EH-KUHI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2021-07-16 15:39 UTC
Active for: 5 years 1 month

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2026-08-24 18:14:37 UTC$0.00
TX 0xba7786e714f087dba853350c59e314c473f2494260367459c1b09a9e924b7fb7· Block #25 826 766
Pre-ban2026-08-24 20:14:49 UTC$0.00
TX 0x77d3695728b2060fed15058aa9c49b7156b250329755c0b12aae24fb3049f813
Ban2026-08-24 20:47:51 UTC$0.00
TX 0xec33e98b88d3a6ccad8ad7cfe67131d12310570c23a2249a930e99ea33d561b9· Block #25 827 529

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 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 33 min window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-07-16. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.