USDT address · Ethereum

0xed3f271835d912fdad57a767e1a96d2ef4438906

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 4 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-17 22:47 UTC
Active for
15 days

USDT activity (all-time)

Incoming
$13,060
3 transactions
Outgoing
$13,060
8 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$0.01
    TX 0x3acff9e8d310c9cf8ccd6226a2086bf0e624195a8297df21430c8fccd2a96433
  2. Ban$0.01
    TX 0x8f6d0ec4b90ba367f4e6c44ff5686195d4963992f760cf16675d8e1acd0f0f31· Block #26 032 932

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 2026-09-22, freezing $0.01 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $13 060, and 8 outbound transfers totalling $13 060.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $0.01 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?

$0.01 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 2026-09-17. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf8e621ff…8b2188
1—$9.5K
0xcbe5a853…790217
1—$2.5K
0xe82b5301…42b4f8
1—$997

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 14:22 UTC Incoming0xcbe5a853…790217$2.5K
2026-09-19 20:00 UTC Incoming0xf8e621ff…8b2188$9.5K
2026-09-18 12:57 UTC Incoming0xe82b5301…42b4f8$997

Balance history

Now: $0.01 · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Sat 04:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
4
2
Sun
2