USDT address · Ethereum

0xb8170082763c0e6ded2c465e65446e26b5b45f30

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$231 241
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-02 06:07 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$670,814
207 transactions
Outgoing
$439,570
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$231 241
    TX 0x082f71288e20fdbdc7ce2acc0dec647871dc38967d5c7e0d7c974b8c8542ca5b· Block #21 581 482
  2. Ban$231 241
    TX 0xd80077b57f0869e1e99d1e09d909f2dad6708dcb53a1810c7c2dc6afdf2e7344· Block #21 582 058

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 2025-01-08, freezing $231 241 of USDT. Pre-ban submission was first observed on 2025-01-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 207 inbound transfers totalling $670 814, and 7 outbound transfers totalling $439 570.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-08, freezing $231 241 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?

$231 241 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 2025-01-02. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x478e8ed8…865afc🔍 в базе
2—$591.6K
0xc8925f33…d1ec77
11$79.2K
0xd580f464…2d31c7
1—$55.0K
0x453c2f5d…252fb6
1—$10.0K
0x5b7e9806…edac56
1—$7.0K
0x27580a1d…ca2a75
7—$1.24
0xbac23a89…9c8aba
1—$1.00
0x2758fcdf…952a75
47—$0.19
0xbdee747b…fcc28d
1—$0.15
0x7c836dcc…2148ba
1—$0.09
0x82c6ace9…bdafe4
3—$0.07
0x37742569…a5acaf
1—$0.06
0x631902a0…c33a97
2—$0.05
0xdc00c774…268b6e
2—$0.02
0x0c005d24…268b6e
2—$0.02
0x2ccd2dd7…225f5e
2—$0.02
0xbac2d554…c58aba
2—$0.02
0x1a1ffb65…87df36
1—$0.02
0x2ccd8f1f…225f5e
2—$0.01
0xed7954ce…0c2732
9—$0.01
0xbac25b44…fb8aba
1—$0.01
0x1ac27f69…fb8aba
1—$0.01
0x7c83928c…2548ba
1—$0.01
0xac62655d…f941f5
15—$0.01
0x3774e784…1eacaf
1—$0.01
0xb8176e91…215f30
1—$0.01
0x82c60bd6…f0afe4
4—$0.00
0x631906ed…f83a97
1—$0.00
0x2750d281…7f2a75
1—$0.00
0x275a9091…7c2a75
1—$0.00
0x2eb5aa54…e305d3
1—$0.00
0x661117ac…002bd7
1—$0.00
0x8a856ae0…d4dc55
1—$0.00
0x90bf0393…d6a6fa
1—$0.00
0xbdee641d…e0c28d
1—$0.00
0xac642714…2d41f5
1—$0.00
0xac6200e0…e641f5
5—$0.00
0x8960c582…cdb5d4
1—$0.00
0x89622cb6…95b5d4
1—$0.00
0xac627c10…3341f5
3—$0.00
0x2758836c…642a75
50—$0.00
0x2eb53c94…c905d3
1—$0.00
0x6613981c…f02bd7
1—$0.00
0x8a898d17…f4dc55
1—$0.00
0xac629555…6f41f5
1—$0.00
0x896276c5…edb5d4
1—$0.00
0xed791353…e82732
10—$0.00
0x82c62867…1aafe4
6—$0.00
0xac64bcae…e441f5
3—$0.00
0xac60c0b4…8b41f5
1—$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-12 05:44 UTC Incoming0x1c7e0287…b65388$0.00
2026-08-12 05:06 UTC Incoming0x1c7e0144…125388$0.00
2026-08-12 05:04 UTC Incoming0x1c7e0287…b65388$0.00
2026-08-12 01:50 UTC Incoming0x1c7e0144…125388$0.00
2026-08-12 01:48 UTC Incoming0x1c7e0287…b65388$0.00
2026-08-11 22:56 UTC Incoming0x1c7e0144…125388$0.00
2026-08-11 22:54 UTC Incoming0x1c7e0287…b65388$0.00
2026-08-11 08:27 UTC Incoming0x1c7e0144…125388$0.00
2026-08-11 08:25 UTC Incoming0x1c7e0287…b65388$0.00
2026-08-11 07:48 UTC Incoming0x1c7e0144…125388$0.00
2026-08-11 07:46 UTC Incoming0x1c7e6334…a65388$0.00
2026-08-11 06:24 UTC Incoming0x1c7e0144…125388$0.00
2026-08-11 06:23 UTC Incoming0x1c7e0287…b65388$0.00
2026-08-11 05:42 UTC Incoming0x1c7e0144…125388$0.00
2026-08-11 05:40 UTC Incoming0x1c7e6334…a65388$0.00
2026-08-11 05:22 UTC Incoming0x1cdd5080…d65388$0.00
2026-08-11 05:22 UTC Incoming0x1c7e0144…125388$0.00
2026-07-10 21:01 UTC Incoming0x66131923…262bd7$0.00
2026-07-10 21:00 UTC Incoming0x6613546a…6d2bd7$0.00
2026-07-10 18:56 UTC Incoming0x66131923…262bd7$0.00
2026-07-10 18:55 UTC Incoming0x6613546a…6d2bd7$0.00
2026-07-10 18:39 UTC Incoming0x66542da6…002bd7$0.00
2026-07-10 18:37 UTC Incoming0x66131923…262bd7$0.00
2026-07-07 21:57 UTC Incoming0x66131923…262bd7$0.00
2026-07-07 21:55 UTC Incoming0x6613546a…6d2bd7$0.00
2026-07-07 20:37 UTC Incoming0x66542da6…002bd7$0.00
2026-07-07 19:52 UTC Incoming0x66131923…262bd7$0.00
2026-07-07 19:50 UTC Incoming0x6613546a…6d2bd7$0.00
2026-07-07 19:32 UTC Incoming0x66131923…262bd7$0.00
2026-07-05 01:24 UTC Incoming0x155b4b3a…2ab37c$0.00
2026-07-05 01:21 UTC Incoming0x155b4b3a…2ab37c$0.00
2026-07-05 01:07 UTC Incoming0x15769ad8…ffb37c$0.00
2026-07-05 01:05 UTC Incoming0x1576ae0d…65b37c$0.00
2026-07-04 23:01 UTC Incoming0x15769ad8…ffb37c$0.00
2026-07-04 23:00 UTC Incoming0x1576ae0d…65b37c$0.00
2026-07-04 22:48 UTC Incoming0x15769ad8…ffb37c$0.00
2026-07-02 09:05 UTC Incoming0x155b4b3a…2ab37c$0.00
2026-07-02 09:02 UTC Incoming0x155b4b3a…2ab37c$0.00
2026-07-02 06:31 UTC Incoming0x15769ad8…ffb37c$0.00
2026-07-01 05:31 UTC Incoming0x1576b31c…7cb37c$0.00
2026-06-30 23:45 UTC Incoming0x1576ae0d…65b37c$0.00
2026-06-25 16:12 UTC Incoming0x15769ad8…ffb37c$0.00
2026-06-17 02:28 UTC Incoming0x1576ae0d…65b37c$0.00
2026-06-17 01:11 UTC Incoming0x15baa3d9…2ab37c$0.00
2026-06-17 01:10 UTC Incoming0x15baa3d9…2ab37c$0.00
2026-06-17 00:22 UTC Incoming0x1576ae0d…65b37c$0.00
2026-06-07 06:58 UTC Incoming0xac62655d…f941f5$0.00
2026-06-07 06:56 UTC Incoming0xac627c10…3341f5$0.00
2026-06-07 06:22 UTC Incoming0xac62655d…f941f5$0.00
2026-06-07 06:21 UTC Incoming0xac627c10…3341f5$0.00

Balance history

Now: $231.2K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 12:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
4
8
Wed
4
4
4
Thu
Fri
4
Sat
Sun
4
5