USDT address · Ethereum

0x8ac5381fcd9e7395d14e02986c344aada84b4bc6

FrozenEtherscan →
🚨
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: Behzad MESRI

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

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-07-12 23:10 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$176,807
14 transactions
Outgoing
$176,807
22 transactions

Updated 24.08.2026

Event history

  1. Ban$0.00
    TX 0x95b81124471bc8a364eaa82f92f15d79d69560dddf4c80fcc942b60dd331e198· Block #25 826 847
  2. Pre-ban$0.00
    TX 0xd004e853b457ae7bcbc33e004dcef07cde1e11fccc5626a0ed7742e9d0e5d11b
  3. Ban$0.00
    TX 0x3b46a4d3c1733ac6f4f9d238a0caa100d082d1324023c311dee47216cf254c87· Block #25 827 536

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-08-24 18:31 UTC
USDC balance
$0.00USDC

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.

Lifetime USDT flow on this address: 14 inbound transfers totalling $176 807, and 22 outbound transfers totalling $176 807.

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.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-07-12. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
6—$166.8K
0xa5796d7e…1f5a94
—1$73.7K
0x8b7dd210…ebd88d
—2$62.3K
0xf45ecc3a…75be91🚨 OFAC_SDN🔍 в базе
31$50.8K
0x8b7da2ae…dbd88d
1—$0.01
0xf45eb772…c4be91
13$0.00
0x8b7d5354…40d88d
2—$0.00
0xf45eb89b…83be91
11$0.00
0x8b7d4b81…e8d88d
—5$0
0x8b7d689f…e5d88d
—7$0
0xa5799715…f75a94
—1$0
0xf45e95af…2abe91
—1$0

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-09-07 01:35 UTC Incoming0xf45eb772…c4be91$0.00
2025-09-06 17:37 UTC Incoming0xf45eb89b…83be91$0.00
2025-08-06 19:57 UTC Incoming0x8b7da2ae…dbd88d$0.01
2025-08-06 12:29 UTC Incoming0x8b7d5354…40d88d$0.00
2025-08-06 11:51 UTC Incoming0x8b7d5354…40d88d$0.00
2025-08-06 10:54 UTC Incoming0xd37bbe57…ad7146$44.8K
2025-08-06 08:07 UTC Incoming0xd37bbe57…ad7146$33.6K
2025-08-06 08:03 UTC Incoming0xd37bbe57…ad7146$11.2K
2025-08-02 22:16 UTC Incoming0xd37bbe57…ad7146$60.5K
2025-08-02 22:07 UTC Incoming0xd37bbe57…ad7146$11.1K
2025-08-02 21:59 UTC Incoming0xd37bbe57…ad7146$5.6K
2025-07-13 19:39 UTC Incoming0xf45ecc3a…75be91$10.0K
2025-07-13 19:37 UTC Incoming0xf45ecc3a…75be91$10
2025-07-13 19:36 UTC Incoming0xf45ecc3a…75be91$10

Balance history

Now: $0.00 · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Wed 11:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
13
Thu
Fri
Sat
7
Sun