USDT address · Ethereum

0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-06-27 13:22 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$304,946
16 transactions
Outgoing
$304,946
10 transactions

Updated 06.06.2026

Event history

  1. Ban$147 549
    TX 0x69fb8641013e01ba41f6763c16888dd50f9613d26c984c6ad55e2c895f13df6a· Block #17 317 657
  2. Pre-ban$0.00
    TX 0xd217ff550f9f7a5ca77f65a4b81f89972f692b7adf1251e9d485b69f32a75257· Block #17 345 084
  3. Ban$0.00
    TX 0x14708efe61248ac982605e519f4c8395dff6d942a6789590e94a0935578fcb02· Block #17 352 968

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)
2023-05-22 21:59 UTC
USDC balance
$147 549USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-05-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-05-26 — a 27 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $304 946, and 10 outbound transfers totalling $304 946.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-27, 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 2022-06-27. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x07afdb34…4576d2
—6$304.9K
0x3f5ce5fb…36f0be
5—$127.4K
0x0681d8db…0edbbf
5—$83.2K
0x56428636…3aaced
4—$54.5K
0xd551234a…2192ff
2—$39.9K

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2020-12-27 18:11 UTC Incoming0x3f5ce5fb…36f0be$29.8K
2020-12-27 00:13 UTC Incoming0x3f5ce5fb…36f0be$30.7K
2020-11-14 15:15 UTC Incoming0x56428636…3aaced$16.6K
2020-11-14 14:16 UTC Incoming0x0681d8db…0edbbf$16.0K
2020-11-14 13:33 UTC Incoming0x0681d8db…0edbbf$21.3K
2020-11-08 19:59 UTC Incoming0xd551234a…2192ff$30.0K
2020-11-08 17:02 UTC Incoming0x3f5ce5fb…36f0be$28.0K
2020-11-08 16:28 UTC Incoming0x56428636…3aaced$18.0K
2020-11-07 13:06 UTC Incoming0x3f5ce5fb…36f0be$28.9K
2020-11-07 11:46 UTC Incoming0x0681d8db…0edbbf$16.0K
2020-11-06 22:08 UTC Incoming0x56428636…3aaced$14.9K
2020-11-06 21:44 UTC Incoming0x0681d8db…0edbbf$14.9K
2020-11-06 21:16 UTC Incoming0x0681d8db…0edbbf$14.9K
2020-11-06 14:53 UTC Incoming0xd551234a…2192ff$9.9K
2020-09-11 21:16 UTC Incoming0x3f5ce5fb…36f0be$10.0K
2020-09-11 20:50 UTC Incoming0x56428636…3aaced$5.0K

Balance history

Now: $0 · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Wed 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
5
Thu
Fri
3
Sat
2
Sun