USDT address · Ethereum

0x8e481b8172b15db2f454bff38aef629e13aacdfc

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
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-15 17:43 UTC
Active for
17 days

USDT activity (all-time)

Incoming
$1,999
4 transactions
Outgoing
$1,999
2 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x5e374338cbde3901793e0991a95af45d025e3368ba0f9d685b645121fdb06ac3
  2. Ban$0.00
    TX 0x29917701ff7f591579f08bbf893980e37612eac3449a134807dd0bd39a11d912· Block #26 032 932

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 2026-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1 999, and 2 outbound transfers totalling $1 999.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, 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 2026-09-15. 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 ≈
0x1b2ddf50…03076d🔍 в базе
—1$2.0K
0x4845cc9a…37ffeb
1—$898
0xca38aa50…9428b0
1—$500
0xeacb871d…69ba2e
1—$360
0xa2ce197e…346aba
1—$242

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-09-16 05:18 UTC Incoming0xca38aa50…9428b0$500
2026-09-16 01:06 UTC Incoming0xeacb871d…69ba2e$360
2026-09-15 19:12 UTC Incoming0x4845cc9a…37ffeb$898
2026-09-15 18:41 UTC Incoming0xa2ce197e…346aba$242

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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