USDT address · Ethereum

0x82d75cf37f1f4ac61628e141f291f43514d8cb71

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$477 845
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$477,845
2 transactions
Outgoing
$0
0 transactions

Updated 22.10.2026

Event history

  1. Pre-ban$477 845
    TX 0x45dd3faf8af2287aa5daa0085fe2524d1a5697966df0c929bfd8a5e19482c7e2· Block #26 248 815
  2. Ban$477 845
    TX 0xf459b0edd4e6d65c76e9d8a6f5ad840fe85386476c06a1897fcf6bba4b9ebfce· Block #26 248 877

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 2026-10-22, freezing $477 845 of USDT. Pre-ban submission was first observed on 2026-10-22 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $477 845, 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 2026-10-22, freezing $477 845 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?

$477 845 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 2026-10-22. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x819f4fdf…7d9ec5
2—$477.8K

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
2026-10-22 14:40 UTC Outgoing0xfaa7542d…13e1ea$0
2026-10-20 18:21 UTC Incoming0x819f4fdf…7d9ec5$458.0K
2026-10-20 18:17 UTC Incoming0x819f4fdf…7d9ec5$19.8K

Balance history

Now: $477.8K · 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: Tue 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
1
Fri
Sat
Sun