USDT address · Ethereum

0x8ecabbbe96ab60ceb9069dd8bfe4d9f1b8e2f8ec

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$228 002
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 02:06 UTC
Active for
6 months 7 days

USDT activity (all-time)

Incoming
$228,002
3 transactions
Outgoing
$0
0 transactions

Updated 10.07.2026

Event history

  1. Pre-ban$228 002
    TX 0x2f3ebd7d6c8b5c51d3a35aa07ffb03f67682fbb0c43d57ac423079a138cb055d
  2. Ban$228 002
    TX 0x0750a80ffbd65af07f734e085ce0403f5533ca68a9d6a663f5d75c9015970c3e· Block #25 504 254

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 2026-07-10, freezing $228 002 of USDT. Pre-ban submission was first observed on 2026-07-10 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $228 002, 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 2026-07-10, freezing $228 002 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?

$228 002 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 2026-01-21. 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: Исходящие · 1 год · с dust.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 14:13 UTC Incoming0xbcf6aa17…dbcb26$0.01
2026-01-21 02:06 UTC Incoming0xbcf1123a…a80b26$0.01
2025-09-19 17:13 UTC Incoming0xbcf69043…dbcb26$228.0K

Balance history

Now: $228.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 02:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
1
Sat
Sun
1