USDT address · Ethereum

0xdd899ab2be0f6bd47cb1560c39239c889bb828c4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59 990
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-01 08:17 UTC
Active for
10 months 4 days

USDT activity (all-time)

Incoming
$150,000
41 transactions
Outgoing
$90,010
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$59 990
    TX 0x7b8a76bf80b9908c1bbec33996bce922799500bfb5b0d5e9905f8dc43af85f0f· Block #24 620 161
  2. Ban$59 990
    TX 0x7147f3c64018af911d1469548768c302f06030cb59aa51e5e54e856480bb0804· Block #24 620 254

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 2026-03-09, freezing $59 990 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $150 000, and 16 outbound transfers totalling $90 010.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-09, freezing $59 990 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?

$59 990 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 2025-10-01. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbb4122c2…db07e4
—3$60.0K
0x9a4be8d0…71605a🔍 в базе
—4$30.0K

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-13 12:45 UTC Outgoing0x9a4bfdcb…f3605a$0
2025-12-13 12:45 UTC Outgoing0xbb41d0a0…eb07e4$0
2025-12-13 12:44 UTC Outgoing0x9a4bfdcb…f3605a$0
2025-12-13 12:44 UTC Outgoing0x9a4be8d0…71605a$20.0K
2025-12-13 12:43 UTC Outgoing0xbb47972c…b807e4$0
2025-12-13 12:42 UTC Outgoing0x9a4be8d0…71605a$10
2025-12-13 12:40 UTC Outgoing0xbb41d0a0…eb07e4$0
2025-12-13 12:38 UTC Outgoing0xbb4122c2…db07e4$20.0K
2025-10-01 18:24 UTC Outgoing0x9a4bfdcb…f3605a$0
2025-10-01 17:53 UTC Outgoing0xbb41d0a0…eb07e4$0
2025-10-01 15:06 UTC Outgoing0x9a4be8d0…71605a$9.9K
2025-10-01 10:17 UTC Outgoing0xbb41b5e4…8f07e4$0
2025-10-01 08:47 UTC Outgoing0xbb4122c2…db07e4$20.0K

Balance history

Now: $60.0K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Sat 12:00 · 31
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
31
Sun