USDT address · Ethereum

0x80b40a60d5d706b7964a9a06960b34f937789c20

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$155 843
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-01 01:05 UTC
Active for
2 months 29 days

USDT activity (all-time)

Incoming
$194,628
30 transactions
Outgoing
$38,785
32 transactions

Updated 21.06.2026

Event history

  1. Pre-ban$155 843
    TX 0x2f1c8aea79d85261bd2a61a88b98d354b850d012eee9189f5ac228177d648fcc
  2. Ban$155 843
    TX 0x7cb9f8e6d729f46162c96b58be38dfeb5194aa9da8770cb581e25b68b7a0fbc5· Block #25 368 241

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 2026-06-21, freezing $155 843 of USDT. Pre-ban submission was first observed on 2026-06-21 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $194 628, and 32 outbound transfers totalling $38 785.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-21, freezing $155 843 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?

$155 843 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.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-05-01. 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 ≈
0x46340b20…eb9758
9—$190.8K
0x979f90db…0f70ac
—3$14.4K
0xca29a1b3…e06402
—2$13.7K
0xfa5c14ee…5e1078
—1$4.5K
0x3c0875f5…8ef6d7
—3$3.1K
0x087eea09…2b27b2
1—$2.0K
0x7b8dcefc…c0e841
—1$2.0K
0x01261fb8…9e221f
1—$1.1K
0xd94387da…b9f7a3
—1$1.0K
0x2cff890f…302680
1—$697
0x26a519ec…f9ea6a
—1$34
0xf75a34c0…f3632e
1—$28

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-19 21:35 UTC Outgoing0x7b8dc2c1…14e841$0
2026-06-19 17:49 UTC Outgoing0x7b8dc2c1…14e841$0
2026-06-18 22:12 UTC Outgoing0x7b8dc2c1…14e841$0
2026-06-17 12:06 UTC Outgoing0x7b8dc2c1…14e841$0
2026-06-16 20:06 UTC Outgoing0x7b8dc2c1…14e841$0
2026-06-16 19:55 UTC Outgoing0xd94320b1…f0f7a3$0
2026-06-16 19:54 UTC Outgoing0x7b8dc2c1…14e841$0
2026-06-16 19:50 UTC Outgoing0xd943c42c…9cf7a3$0
2026-06-16 18:41 UTC Outgoing0xd94320b1…f0f7a3$0
2026-06-16 17:34 UTC Outgoing0xfa5cc96e…421078$0
2026-06-16 17:32 UTC Outgoing0x7b8dc2c1…14e841$0
2026-06-16 17:30 UTC Outgoing0xd94320b1…f0f7a3$0
2026-06-16 17:29 UTC Outgoing0x7b8dcefc…c0e841$2.0K
2026-06-16 17:28 UTC Outgoing0xfa5c14ee…5e1078$4.5K
2026-06-16 17:27 UTC Outgoing0xd94387da…b9f7a3$1.0K
2026-06-16 12:20 UTC Outgoing0x979f2824…b470ac$0
2026-06-05 22:17 UTC Outgoing0x979f90db…0f70ac$4.5K
2026-06-05 20:53 UTC Outgoing0x26a519ec…f9ea6a$34
2026-06-04 04:14 UTC Outgoing0x979f2824…b470ac$0
2026-06-04 03:56 UTC Outgoing0x979f90db…0f70ac$5.2K
2026-06-03 23:58 UTC Outgoing0x979f2824…b470ac$0
2026-05-31 15:41 UTC Outgoing0x979f2824…b470ac$0
2026-05-31 15:37 UTC Outgoing0x979f90db…0f70ac$4.7K
2026-05-30 15:19 UTC Outgoing0x3c08a965…56f6d7$0

Balance history

Now: $155.8K · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Tue 19:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
8
10
Wed
Thu
Fri
Sat
4
Sun