USDT address · Ethereum

0xb3b8c329f91873d54d06296c830199560487bf40

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$961 258
Window from pre-ban to ban: 20 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-21 18:29 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$2,172,671
28 transactions
Outgoing
$1,211,414
7 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$961 258
    TX 0xc0a8ba55d708cd8fdb40984530fa55540ac238338d322b5ef15dea4fd96683b4· Block #25 123 846
  2. Ban$961 258
    TX 0xbfae91487b6751daba1751ee4480e166b04a9bb38964ef8bbe039efe2acb1457· Block #25 130 000

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 2026-05-19, freezing $961 258 of USDT. Pre-ban submission was first observed on 2026-05-18 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $2.17M, and 7 outbound transfers totalling $1.21M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-19, freezing $961 258 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?

$961 258 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 2022-08-21. 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: Входящие + исходящие · 30 дней.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2024-09-04 19:21 UTC Outgoing0xf78a6a66…1b224b$0
2024-09-04 19:18 UTC Outgoing0xf78aff50…84224b$50.0K
2023-09-01 11:05 UTC Outgoing0x71043796…2aa11b$799.4K
2023-07-26 18:30 UTC Outgoing0xda6f4385…25faf6$149.4K
2023-06-12 21:41 UTC Outgoing0xea2d5006…d5e927$162.7K
2023-02-22 14:06 UTC Outgoing0xc8ed017d…826eb1$25.0K
2022-10-22 10:48 UTC Outgoing0xe6b2b308…a38663$25.0K

Balance history

Now: $961.3K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Wed 19:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
1
1
2
1
Thu
2
1
1
1
Fri
1
2
1
2
1
1
1
1
Sat
1
1
1
Sun
1
1
1
1
2
2