USDT address · Ethereum

0xe8a727f76c555480b323bc3e0e5b6e174d14dfc6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 618
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-30 14:15 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,757,615
126 transactions
Outgoing
$1,692,987
208 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$64 618
    TX 0x9c7aa77222ba2020d0042b3be6d1b49995b7886053f70d9921112271856baca4· Block #22 815 355
  2. Ban$64 618
    TX 0xbbeaa4b41aff83d4c8a5d2eb983d703a0141f93365bca41a419f80aba94da801· Block #22 815 444

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 2025-06-30, freezing $64 618 of USDT. Pre-ban submission was first observed on 2025-06-30 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 126 inbound transfers totalling $1.76M, and 208 outbound transfers totalling $1.69M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-30, freezing $64 618 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?

$64 618 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 2024-11-30. 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 + исходящие · 30 дней.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-21 18:34 UTC Incoming0xda214237…69af0a$10
2025-09-06 07:49 UTC Incoming0x43d6c16b…d65428$0.00
2025-09-06 07:48 UTC Incoming0x43d6b081…025428$0.00
2025-09-06 07:38 UTC Incoming0x43dcbb00…9b5428$0.00
2025-08-31 10:10 UTC Incoming0x81fa508d…5abe4d$0.00
2025-08-31 10:06 UTC Incoming0x81fa0a18…0abe4d$0.00
2025-08-31 09:54 UTC Incoming0xe160b16e…abab25$0.00
2025-08-31 09:51 UTC Incoming0xe160433e…27ab25$0.00
2025-08-31 09:43 UTC Incoming0xe160b16e…abab25$0.00
2025-08-31 09:41 UTC Incoming0xe160b16e…abab25$0.00
2025-08-31 09:38 UTC Incoming0xe165c6f0…cdab25$0.00
2025-08-31 09:31 UTC Incoming0xe160b16e…abab25$0.00
2025-07-23 21:20 UTC Incoming0xe160b16e…abab25$0.01
2025-06-28 05:25 UTC Incoming0x6deb237c…28b2be$0.00
2025-06-28 05:19 UTC Incoming0x6debf911…95b2be$0.01
2025-06-27 10:30 UTC Incoming0x5ca4f38a…eb87e9$0.00
2025-06-27 10:15 UTC Incoming0x5ca4b441…3887e9$0.01
2025-06-27 10:07 UTC Incoming0x5ca47a8c…e787e9$0.00
2025-06-27 10:05 UTC Incoming0x5ca4088c…6687e9$0.01
2025-06-26 23:46 UTC Incoming0xe160b16e…abab25$0.00
2025-06-26 23:11 UTC Incoming0x3ece5823…99abc7$0.00
2025-06-26 13:12 UTC Incoming0x2aad42f8…617416$75.9K
2025-06-26 11:46 UTC Incoming0x3ece1308…bdabc7$0.01
2025-06-26 08:18 UTC Incoming0xe1608f54…1fab25$0.01
2025-06-25 17:11 UTC Incoming0x81faae18…60be4d$79.4K
2025-06-24 05:06 UTC Incoming0x7c9e5eb8…059d0c$0.00
2025-06-24 04:21 UTC Incoming0x5ca47a8c…e787e9$0.00
2025-06-23 10:50 UTC Incoming0x7f403e26…300e45$20.0K
2025-06-22 17:51 UTC Incoming0x98002112…28e0a0$0.01
2025-06-22 16:12 UTC Incoming0x98005d14…44b0a0$0.00

Balance history

Now: $64.6K · 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: Sun 16:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
Fri
6
6
Sat
4
Sun
6
4
10