USDT address · Ethereum

0xdd8b39bbb92f8f5e6320a95aaa84ac6584a054dd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$161 995

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$161,995
1 transaction
Outgoing
$0
0 transactions

Updated 16.09.2026

Event history

  1. Ban$161 995
    TX 0xf9073674cbe5474dd510091a138c365d168918f09880dc7b7c700750275758bf· Block #25 990 836
  2. Pre-ban$161 995
    TX 0x80623ee1fb64519d04f1be3dfa89cd6859bd89c3a276101cf0c8fb2f1a91b096

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 2026-09-16, freezing $161 995 of USDT. Pre-ban submission was first observed on 2026-09-16 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $161 995, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $161 995 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?

$161 995 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-09-16. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x2338614d…1917d7
1—$162.0K

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-09-18 10:17 UTC Incoming0x9761f014…3016ee$0.00
2026-09-18 10:15 UTC Incoming0x97613586…7216ee$0.00
2026-09-18 08:15 UTC Incoming0x9761f014…3016ee$0.00
2026-09-18 08:13 UTC Incoming0x9761c526…ca16ee$0.01
2026-09-18 08:12 UTC Incoming0x97613586…7216ee$0.00
2026-09-18 08:12 UTC Incoming0x9761f014…3016ee$0.00
2026-09-18 08:10 UTC Incoming0x9761c526…ca16ee$0.01
2026-09-14 21:36 UTC Incoming0x2338614d…1917d7$162.0K

Balance history

Now: $162.0K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 08:00 · 5
00
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5
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