USDT address · Ethereum

0x8d044b88d1cb3a5202b61e2adadea9ec5766c458

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$126 403
Window from pre-ban to ban: 2 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 01:55 UTC
Active for
4 months 7 days

USDT activity (all-time)

Incoming
$126,403
44 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$126 403
    TX 0xa5d4433976238a45108190dc4d9ce34b9e45a0d5f49fecf662260d391191ea99
  2. Ban$126 403
    TX 0xaca58a9c599d4cccf6c8792c0ac78c276ff2a81f55ef0419534985b949da9516· Block #25 022 850

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 2026-05-04, freezing $126 403 of USDT. Pre-ban submission was first observed on 2026-05-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $126 403, 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 2026-05-04, freezing $126 403 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?

$126 403 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 2026-04-10. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

44 · newest first

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

WhenTypeCounterpartyAmount
2026-04-10 01:23 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:21 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:21 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:21 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:21 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:21 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:20 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:20 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:20 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:19 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-10 01:19 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:55 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:55 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:55 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:54 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:53 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:53 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:53 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:52 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:51 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:50 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:50 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:49 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:49 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:49 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:48 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:48 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:48 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:47 UTC Incoming0xccb72097…e4bb6e$2.9K
2026-04-09 23:47 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:47 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:46 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:46 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:46 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:45 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:45 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:44 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:43 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:43 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:43 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:42 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:42 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:41 UTC Incoming0xccb72097…e4bb6e$2.8K
2026-04-09 23:40 UTC Incoming0xccb72097…e4bb6e$2.8K

Balance history

Now: $126.4K · sample: 44

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

Peak: Thu 23:00 · 33
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03
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12
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21
Mon
Tue
Wed
Thu
33
Fri
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