USDT address · Ethereum

0xb1c8094b234dce6e03f10a5b673c1d8c69739a00

Name: 0xb1c8…9a00 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-08-08T16:15:01Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2019-12-25 18:18 UTC
Active for: 6 years 9 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2022-08-08 16:15:01 UTC$0.00
TX 0x33b902aa2b7bdc98f879ca3933883e5a1fc8381ea67ea70a9ddf8cc30b1bf336· Block #15 302 549
Pre-ban2023-12-09 11:56:35 UTC$0.00
TX 0x4626e25e5a36d61ac023dcf88b8ea57b8351ad17ee522dd500df5d47bc556e15· Block #18 748 511
Ban2023-12-09 17:26:59 UTC$0.00
TX 0x5bcec7e31e971ac759cd3bd846aba3c72f63dd492f5f10f9cb6fa969206bd22b· Block #18 750 148
Unban2025-03-22 01:18:35 UTC
TX 0xa04103465b120247d635c53815f56d7badabfcf9ba0a3947e35a9b0d49adedd3· Block #22 099 087
Unban2025-03-24 16:06:59 UTC$0.00
TX 0x87043b26c5c27e2727a088bff0aaed7367965f9ffb75608c75d2b5d1fa04ba52· Block #22 117 854

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-12-25. 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 · За всё время.

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