USDT address · Ethereum

0xb84e20794fd31fcb93e4b621440fbc5af5ef8f60

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.24M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-06 21:57 UTC
Active for
8 months 20 days

USDT activity (all-time)

Incoming
$6,894,584
185 transactions
Outgoing
$4,653,809
47 transactions

Updated 23.10.2026

Event history

  1. Pre-ban$2.24M
    TX 0x08e29a2b0ba77642dd7c2e67b755ac21e64449db1e0a57aa7daa2e2e8c4d68b3· Block #26 256 522
  2. Ban$2.24M
    TX 0x00c3cea47aac0a3c4fccbac87eb38b628d17ce0c2c3d13d57dfeabebe1f61410· Block #26 256 543

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 2026-10-23, freezing $2.24M of USDT. Pre-ban submission was first observed on 2026-10-23 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 185 inbound transfers totalling $6.89M, and 47 outbound transfers totalling $4.65M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-23, freezing $2.24M 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?

$2.24M 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 2026-02-06. 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✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x58b70406…925023
18—$4.6M
0x7f924e2c…1d5473
4—$1.1M
0xcef96445…173d26
3—$1.1M
0xcdd37ada…4a2af2
5—$74.5K
0x13e62688…f40783
2—$0.02
0x56525208…10b8f4
10—$0.01
0x13ea87e3…340783
9—$0.01
0x936702a6…466ed1
2—$0.01
0x28a3c979…cfb5e4
7—$0.01
0x28a4d732…efb5e4
2—$0.01
0xe129f684…776ecd
5—$0.01
0xfe2198a6…364d29
5—$0.01
0x06ca82c1…37949a
4—$0.00
0x31922c8f…4206c1
2—$0.00
0x3198bffd…8206c1
4—$0.00
0x41151123…d676b6
2—$0.00
0x4118bf8c…2676b6
4—$0.00
0x936d671b…866ed1
4—$0.00
0x3caa92a9…2c7edc
4—$0.00
0x02d1bd25…36776d
5—$0.00
0x319d682a…8206c1
2—$0.00
0x5651e0c2…20b8f4
1—$0.00
0x98226f8e…2ce63a
2—$0.00
0xfe2cc6ad…f34d29
1—$0.00
0x06c5045c…07949a
3—$0.00
0xa1d11c62…bc9085
4—$0.00
0x0a16eaca…f57000
2—$0.00
0x0e367ff1…375a64
2—$0.00
0x56530570…01b8f4
5—$0.00
0x5e1673a6…b41f7a
1—$0.00
0x5e1df923…b41f7a
1—$0.00
0xa1605eff…047000
1—$0.00
0xa1630622…047000
1—$0.00
0xe128df09…776ecd
1—$0.00
0xe3601bdd…e55a64
1—$0.00
0xe3652dab…e55a64
1—$0.00
0x006c8f72…f4949a
2—$0.00
0x13e2d5de…c50783
1—$0.00
0x09363b96…736ed1
2—$0.00
0x93622814…736ed1
2—$0.00
0x3caab4ea…fd4edc
1—$0.00
0x02d630d3…68776d
6—$0.00
0xcdd3c41f…f62af2
2—$0.00
0xcef91884…173d26
1—$0.00
0xfe2cc1f3…094d29
3—$0.00
0x02d1f91a…ca776d
1—$0.00
0x28a85f01…e1b5e4
2—$0.00
0x3ca88dc9…ae7edc
5—$0.00
0xa163cd7d…a47000
1—$0.00
0xa1aecc3a…047000
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
2026-10-23 16:28 UTC Outgoing0xca918407…f17d39$0
2026-09-30 23:08 UTC Incoming0x02d1bd25…36776d$0.00
2026-09-30 23:08 UTC Incoming0x3caa92a9…2c7edc$0.00
2026-09-30 23:07 UTC Incoming0xa1d11c62…bc9085$0.00
2026-09-30 06:01 UTC Incoming0x02d630d3…68776d$0.00
2026-09-30 05:59 UTC Incoming0x02d1bd25…36776d$0.00
2026-09-30 05:30 UTC Incoming0x02d630d3…68776d$0.00
2026-09-30 05:29 UTC Incoming0x02d1bd25…36776d$0.00
2026-09-30 04:57 UTC Incoming0xa1d582dd…639085$0.00
2026-09-30 04:56 UTC Incoming0xa1d11c62…bc9085$0.00
2026-09-30 03:42 UTC Outgoing0x3caa9b25…d97edc$0
2026-09-30 03:36 UTC Incoming0x3ca88dc9…ae7edc$0.00
2026-09-30 03:35 UTC Incoming0x3caa92a9…2c7edc$0.00
2026-09-30 03:28 UTC Incoming0x3ca88dc9…ae7edc$0.00
2026-09-30 03:27 UTC Incoming0x3caa92a9…2c7edc$0.00
2026-09-30 03:15 UTC Incoming0x02d630d3…68776d$0.00
2026-09-30 03:15 UTC Incoming0x3ca88dc9…ae7edc$0.00
2026-09-30 03:14 UTC Incoming0x02d1bd25…36776d$0.00
2026-09-30 03:14 UTC Incoming0x3caa92a9…2c7edc$0.00
2026-09-30 03:04 UTC Outgoing0xa1d1932a…239085$0
2026-09-30 02:56 UTC Outgoing0xa1d18a75…4a9085$0
2026-09-30 01:17 UTC Outgoing0x02d1b8c6…63776d$0
2026-09-30 00:44 UTC Incoming0x02d630d3…68776d$0.00
2026-09-30 00:43 UTC Incoming0x02d1bd25…36776d$0.00
2026-09-29 23:59 UTC Incoming0xa1d582dd…639085$0.00
2026-09-29 23:58 UTC Incoming0xa1d11c62…bc9085$0.00
2026-09-29 23:29 UTC Incoming0xa1d582dd…639085$0.00
2026-09-29 23:28 UTC Incoming0xa1d11c62…bc9085$0.00
2026-09-29 05:37 UTC Outgoing0xa1d1932a…239085$0
2026-09-29 04:43 UTC Incoming0x02d630d3…68776d$0.00
2026-09-29 04:43 UTC Incoming0x3ca88dc9…ae7edc$0.00
2026-09-29 04:43 UTC Incoming0x02d1f91a…ca776d$0.00
2026-09-29 04:42 UTC Incoming0x3caab4ea…fd4edc$0.00
2026-09-29 04:41 UTC Outgoing0xa1d16e96…1b2085$0
2026-09-29 01:54 UTC Incoming0xa1d582dd…639085$0.00
2026-09-29 01:53 UTC Outgoing0xa1d11641…639085$35.0K
2026-09-28 22:13 UTC Incoming0x3ca88dc9…ae7edc$0.00
2026-09-28 22:10 UTC Outgoing0x3caae568…ae7edc$650.0K
2026-09-28 22:05 UTC Incoming0x02d630d3…68776d$0.00
2026-09-28 21:59 UTC Outgoing0x02d17284…68776d$500.0K
2026-09-25 19:26 UTC Incoming0x58b70406…925023$563.2K
2026-09-25 18:02 UTC Incoming0x58b70406…925023$562.9K
2026-09-24 22:45 UTC Incoming0x58b70406…925023$56.1K
2026-09-24 19:42 UTC Incoming0x58b70406…925023$98.4K
2026-09-23 23:33 UTC Incoming0x58b70406…925023$71.0K
2026-09-22 19:48 UTC Incoming0x58b70406…925023$115.4K
2026-09-18 20:25 UTC Incoming0x58b70406…925023$231.3K
2026-09-18 19:30 UTC Incoming0x58b70406…925023$10
2026-09-11 16:50 UTC Outgoing0xfe2c8e99…204d29$0
2026-09-11 15:38 UTC Incoming0x58b70406…925023$175.8K

Balance history

Now: $2.2M · 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: Wed 23:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
11
6
7
15
Thu
7
Fri
Sat
Sun