USDT address · Ethereum

0x8805a9ad229992add7a3c8c78d1dc3df0b9023f6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$271 924
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
2025-12-15 21:21 UTC
Active for
6 months 12 days

USDT activity (all-time)

Incoming
$271,926
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$271 924
  2. Ban$271 924

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-11-22, freezing $271 924 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $271 926, with no outbound USDT activity observed.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
3$158.5K
2$84.8K
1$27.1K
1$1.5K
2$1.63

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 10:38 UTC Incoming0x740d7732…6d07a4$0.00
2026-03-25 08:32 UTC Incoming0xc142288a…50f11a$0.00
2026-02-06 18:42 UTC Incoming0x740673c4…6e07a4$0.00
2026-02-06 04:30 UTC Incoming0xc145ca20…79f11a$0.00
2026-02-02 18:33 UTC Incoming0x74de5d4f…016631$1.63
2026-02-02 18:30 UTC Incoming0x74de5d4f…016631$0.00
2025-11-21 13:40 UTC Incoming0xad6cea45…62d2f4$27.1K
2025-11-21 13:11 UTC Incoming0xc38e4e6a…1c2338$40.6K
2025-11-21 12:40 UTC Incoming0x2cff890f…302680$28.0K
2025-11-21 11:35 UTC Incoming0xc38e4e6a…1c2338$58.9K
2025-11-21 11:29 UTC Incoming0xc38e4e6a…1c2338$59.0K
2025-11-21 00:42 UTC Incoming0x2cff890f…302680$56.8K
2025-11-20 10:55 UTC Incoming0xb685760e…89895b$1.5K

Balance history

Now: $271.9K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 18:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
1
1
Thu
1
Fri
1
1
2
1
2
1
Sat
Sun