USDT address · Ethereum

0x8f5fd7bb210604e2123811c1e7384c8561402439

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 919
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$11,919
3 transactions
Outgoing
$0
0 transactions

Updated 31.07.2026

Event history

  1. Pre-ban$11 919
    TX 0x14e56e6c293fcf5f74b42ceebab2332db983d6fa0fbf22501092e971e08a3f46
  2. Ban$11 919
    TX 0xebf69f8ab94df64ee40f07e058bb7f6657230c3246c87be9cb373ab41ca6644d· Block #25 652 658

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 2026-07-31, freezing $11 919 of USDT. Pre-ban submission was first observed on 2026-07-31 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $11 919, 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 2026-07-31, freezing $11 919 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?

$11 919 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 2026-07-31. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46340b20…eb9758
3—$11.9K

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
2024-05-01 12:22 UTC Incoming0x46340b20…eb9758$351
2024-05-01 12:20 UTC Incoming0x46340b20…eb9758$9.8K
2024-03-22 12:02 UTC Incoming0x46340b20…eb9758$1.8K

Balance history

Now: $11.9K · 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 12:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
Fri
1
Sat
Sun