USDT address · Ethereum

0x8abd7d04c54ff189e10fd25cdd37520c01b13d70

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 498
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-22 09:53 UTC
Active for
8 months 15 days

USDT activity (all-time)

Incoming
$107,829
79 transactions
Outgoing
$51,331
56 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56 498
    TX 0xffb0027c6d0f690f00bf9015a545125154c36e0c1bc5c10e68848169d1f51162· Block #24 679 130
  2. Ban$56 498
    TX 0x2285c20b748d8783eb0eb217c5c0436700e0b26f71156098a779cb2828b93456· Block #24 679 461

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 2026-03-17, freezing $56 498 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $107 829, and 56 outbound transfers totalling $51 331.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-17, freezing $56 498 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?

$56 498 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 2026-01-22. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc1b236be…d93d3f
5—$54.6K
0xab17c4ee…d8ea01
1—$32.4K
0x51060859…dfedb4
—4$20.0K
0xb46de2a7…2b82b6
—4$20.0K
0x4966f4b3…1f9f93
1—$15.2K
0x22e2e6df…7f611f
4—$4.3K
0x6b550a55…78c936
—1$4.1K
0x3b8e8086…a7d656
—1$3.7K
0x6c165e6e…5d1d46
—1$2.0K
0xcbae5fbb…7f5182
—1$1.5K
0x4451a697…3476df
2—$1.3K
0xee349eab…348e8b
—1$1.00
0xee34a926…348e8b
1—$1.00
0xee34de23…2e8e8b
1—$1.00
0xab17ca8d…d8ea01
1—$0.03
0x5109b8f9…a27db4
7—$0.02
0xb46918e2…e3d2b6
4—$0.02
0x510759b3…6d3db4
5—$0.01
0xee34d548…db8e8b
1—$0.01
0x51086e5f…ffedb4
1—$0.01
0xb4650e99…2b82b6
1—$0.01
0x6b540ebb…13e936
1—$0.00
0x3b8ef8bf…a7d656
1—$0.00
0x6c139305…b16d46
1—$0.00
0xb467bbda…2c82b6
4—$0.00
0xb46de225…e882b6
4—$0.00
0x510672e7…5fedb4
3—$0.00
0x510b4697…4eedb4
3—$0.00
0xcba1cb76…7f5182
1—$0.00
0xcbaa2d2c…682182
1—$0.00
0xee3c8875…f48e8b
1—$0.00
0x3b8ac028…145656
2—$0.00
0x51069980…81edb4
1—$0.00
0xb46deed4…fe82b6
1—$0.00
0x6b55e53d…67c936
1—$0.00
0x6b56fff0…8bc936
1—$0.00
0xc1b2a583…d93d3f
1—$0.00
0x3b800dd2…72d656
1—$0.00
0x3b8e9ded…31d656
1—$0.00
0x6c115eb4…641d46
1—$0.00
0x6c162216…9d1d46
1—$0.00
0x6c168bb0…131d46
11$0.00
0xcbae4147…c85182
1—$0.00
0xcbae56d6…465182
11$0.00
0xcbaeb4b7…4f5182
1—$0.00
0xee34c0e1…e48e8b
1—$0.00
0xee34ce6a…3f8e8b
1—$0.00
0xee3607da…618e8b
1—$0.00
0xb46d9b6d…0482b6
5—$0.00
0x3b8e5058…a7d656
—1$0

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-22 06:09 UTC Incoming0xeef1b605…d85dd9$0.00
2026-09-22 06:07 UTC Incoming0xeef159ba…bf9dd9$0.00
2026-09-22 05:50 UTC Incoming0x8a6a8789…da6b3e$0.00
2026-09-22 05:45 UTC Incoming0x8a6a3dfa…8f6b3e$0.00
2026-09-22 05:28 UTC Incoming0xeef1b605…d85dd9$0.00
2026-09-22 05:27 UTC Incoming0xeef159ba…bf9dd9$0.00
2026-09-22 03:53 UTC Incoming0xeef1b605…d85dd9$0.00
2026-09-22 03:52 UTC Incoming0xeef159ba…bf9dd9$0.00
2026-09-22 03:46 UTC Incoming0x8a6a8789…da6b3e$0.00
2026-09-22 03:45 UTC Incoming0x8fb6f3e7…383990$0.00
2026-09-22 03:38 UTC Incoming0x8fb6f3e7…383990$0.00
2026-09-22 03:38 UTC Incoming0x8a6a8789…da6b3e$0.00
2026-09-22 03:32 UTC Incoming0x8a6a3dfa…8f6b3e$0.00
2026-09-22 03:28 UTC Incoming0x8fb64dbd…403990$0.00
2026-09-22 03:21 UTC Incoming0xeef1b605…d85dd9$0.00
2026-09-22 03:20 UTC Incoming0xeef159ba…bf9dd9$0.00
2026-09-22 03:16 UTC Incoming0xeef1461c…105dd9$0.00
2026-09-22 03:16 UTC Incoming0xeef1b605…d85dd9$0.00
2026-09-22 03:16 UTC Incoming0xeef1461c…105dd9$0.00
2026-09-22 03:03 UTC Incoming0x709de0b9…7d3dba$1.00
2026-03-26 01:26 UTC Incoming0x3b8e9ded…31d656$0.00
2026-03-25 03:50 UTC Incoming0xb46deed4…fe82b6$0.00
2026-03-25 03:50 UTC Incoming0x51069980…81edb4$0.00
2026-03-25 03:50 UTC Incoming0x6b55e53d…67c936$0.00
2026-03-23 02:46 UTC Incoming0xcbae4147…c85182$0.00
2026-03-21 03:31 UTC Incoming0xee34ce6a…3f8e8b$0.00
2026-03-06 00:59 UTC Incoming0xee3c8875…f48e8b$0.00
2026-03-05 07:38 UTC Incoming0xee34d548…db8e8b$0.01
2026-03-05 07:35 UTC Incoming0xee34de23…2e8e8b$1.00
2026-03-05 07:34 UTC Incoming0xee3607da…618e8b$0.00
2026-03-05 07:34 UTC Incoming0xee34c0e1…e48e8b$0.00
2026-03-05 07:34 UTC Incoming0xee34a926…348e8b$1.00
2026-02-24 03:46 UTC Incoming0xc1b236be…d93d3f$0.00
2026-02-24 02:31 UTC Incoming0x4451a697…3476df$0.00
2026-02-23 16:09 UTC Incoming0xc1b236be…d93d3f$3.1K
2026-02-23 13:07 UTC Incoming0xc1b236be…d93d3f$11.8K
2026-02-22 06:10 UTC Incoming0x4451a697…3476df$1.3K
2026-02-14 13:06 UTC Incoming0xc1b236be…d93d3f$0.00
2026-02-14 01:47 UTC Incoming0xc1b218aa…773d3f$0

Balance history

Now: $56.5K · 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: Wed 03:00 · 40
00
03
06
09
12
15
18
21
Mon
Tue
Wed
40
Thu
16
Fri
Sat
Sun