USDT address · Ethereum

0xd23afebd92fe2a8e041700219a2b38ae717e6e25

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-06-20 19:02 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$1,261
5 transactions
Outgoing
$1,261
5 transactions

Updated 11.09.2026

Event history

  1. Ban$0.00
    TX 0xeb0d4545629746507f5c2ef69ca08237631039e7dd59d5781d1bcd59d1251df9· Block #25 953 906

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 2026-09-11, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 5 inbound transfers totalling $1 261, and 5 outbound transfers totalling $1 261.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $0.00 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?

$0.00 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 2026-06-20. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa8271a44…65ab5f
2—$392
0xea3a4955…dbc0d9
—1$202

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-09-10 18:30 UTC Outgoing0xea3ad703…4ac0d9$0
2026-09-10 13:43 UTC Outgoing0xea3a4955…dbc0d9$202
2026-08-04 03:38 UTC Outgoing0x5c36b3ca…43a42c$0
2026-08-03 11:30 UTC Outgoing0x5c367643…77a42c$190
2026-07-31 14:25 UTC Outgoing0x82e6ea39…68e680$869

Balance history

Now: $0 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

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