USDT address · Ethereum

0xde8611112820c8c608c5fa2ee7d15398792be74c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$168 120
Window from pre-ban to ban: 3 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 00:11 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$168,120
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 120
    TX 0x29922141a9d8cc4660c1ef8f64d845a9483b0e11a4cf66bad3a0e9f0e9f4c06e· Block #19 583 695
  2. Ban$168 120
    TX 0xcddfdc6cf683700929291052de4f23765197325b59249d2dec24286bd02761a3· Block #19 584 773

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 2024-04-04, freezing $168 120 of USDT. Pre-ban submission was first observed on 2024-04-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $168 120, 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 2024-04-04, freezing $168 120 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?

$168 120 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 2025-02-06. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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 05:43 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-12 04:56 UTC Incoming0xbc80f60e…011048$0.00
2026-08-12 04:54 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-12 01:38 UTC Incoming0xbc80f60e…011048$0.00
2026-08-12 01:36 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-11 08:22 UTC Incoming0xbc80f60e…011048$0.00
2026-08-11 08:20 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-11 06:44 UTC Incoming0xbc80f60e…011048$0.00
2026-08-11 06:42 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-11 05:37 UTC Incoming0xbc80f60e…011048$0.00
2026-08-11 05:36 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-11 04:39 UTC Incoming0xbc80f60e…011048$0.00
2026-08-11 04:37 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-11 03:43 UTC Incoming0xbc80f60e…011048$0.00
2026-08-11 03:41 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-11 02:42 UTC Incoming0xbc80f60e…011048$0.00
2026-08-11 02:40 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-11 01:41 UTC Incoming0xbc80f60e…011048$0.00
2026-08-11 01:40 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-11 00:47 UTC Incoming0xbc80f60e…011048$0.00
2026-08-11 00:46 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-10 23:52 UTC Incoming0xbc80f60e…011048$0.00
2026-08-10 23:50 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-10 23:03 UTC Incoming0xbc80f60e…011048$0.00
2026-08-10 23:01 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-10 22:20 UTC Incoming0xbc80f60e…011048$0.00
2026-08-10 22:18 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-10 21:40 UTC Incoming0xbc80f60e…011048$0.00
2026-08-10 21:38 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-10 05:16 UTC Incoming0xbc80f60e…011048$0.00
2026-08-10 05:14 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 22:12 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 22:10 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 22:00 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 21:58 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 21:51 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 21:49 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 21:39 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 21:38 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 21:22 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 21:20 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 21:14 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 21:12 UTC Incoming0xbc809b91…5c1048$0.00
2026-08-09 20:55 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 20:48 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 20:46 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 20:36 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 20:34 UTC Incoming0xbc80d9f7…0b1048$0.00
2026-08-09 20:07 UTC Incoming0xbc80f60e…011048$0.00
2026-08-09 19:55 UTC Incoming0xbc80d9f7…0b1048$0.00

Balance history

Now: $168.1K · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Sun 21:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
Fri
Sat
Sun
7
6
9