USDT address · Ethereum

0xfdae37165be073905791d3ce7b805485161759cb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 258
Window from pre-ban to ban: 3 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-26 14:59 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$13,783
50 transactions
Outgoing
$2,525
332 transactions

Updated 23.06.2026

Event history

  1. Pre-ban$11 258
    TX 0xd1660fdd976a16833b972a3d92cb6e5db40f92dfc02552ea220c6f8d42d6335b
  2. Ban$11 258
    TX 0xa6f9725058573e5b09ec484124ccbbbc8f0cc39bdd001ddd0731e730e3f639de· Block #25 382 576

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-06-23, freezing $11 258 of USDT. Pre-ban submission was first observed on 2026-06-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $13 783, and 332 outbound transfers totalling $2 525.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-23, freezing $11 258 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?

$11 258 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 2023-08-26. 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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8252033f…c6da08
187$11.3K
0x27a82cf4…dbef7c
5—$900
0x7f04dd78…8a4b92
—6$610
0x1ab92722…a8c7ae
1—$500
0xcbb41ddf…dae6c0
—41$431
0xf1686fd4…8406a6
4—$350
0x2c48b02e…e985e2
3—$300
0xbf08583a…3a165d
—6$294
0x5dffd09a…4da6e0
—10$279
0x36a1771c…ed2329
—15$244
0xb26c83f8…1a5949
1—$200
0x1d5da0cd…0b23f1
1—$123
0x0838bdec…1b5d81
1—$100
0xf7e19e4c…58550a
—15$80
0x003f3c02…075bb0
—8$67
0x98833363…cd49ac
11$64
0x8f6dba25…056e09
—29$53
0x0f02a519…86edc7
—10$43
0xa7ca2c86…0db22a
2—$42
0xe4fb9ac0…606b12
—1$38
0xc4922897…55253a
—10$37
0x69f3d79c…295e1b
—1$31
0x9aa25eb6…af2483
—1$29
0xa48318ac…b243a4
—13$27
0x757694b9…5e0abc
—13$23
0x2f63f793…389f38
—14$22
0x87c8f15c…91a62f
—6$14
0xc8dc68b3…dd1302
—1$12
0xa49e6856…45dcda
—10$12
0xf7c29ee2…d3562f
—7$11
0x6259d719…f9f491
—1$10
0x7504bc55…46a074
1—$10
0xd37bbe57…ad7146
—1$4.61
0xe737676a…22e411
—4$3.70
0x3d55ccb2…d0179f
1—$3.48
0x26ed2ea2…0d83b1
—1$2.00
0x285d0b16…d710ce
—2$1.81
0x85f88455…10ae80
—1$1.42

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 16:30 UTC Outgoing0x825272f4…edda08$0
2026-06-08 09:40 UTC Outgoing0x825272f4…edda08$0
2026-06-08 09:37 UTC Outgoing0x8252033f…c6da08$1.02
2026-06-06 22:24 UTC Outgoing0x825272f4…edda08$0
2026-06-06 22:20 UTC Outgoing0x8252033f…c6da08$1.96
2026-06-05 17:49 UTC Outgoing0x8252033f…c6da08$0.87
2026-06-04 13:35 UTC Outgoing0x8252033f…c6da08$2.68
2026-06-01 21:27 UTC Outgoing0x825272f4…edda08$0
2026-06-01 18:38 UTC Outgoing0x8252033f…c6da08$1.86
2026-05-30 03:27 UTC Outgoing0x825272f4…edda08$0
2026-05-30 03:24 UTC Outgoing0x8252033f…c6da08$2.81
2026-05-27 20:14 UTC Outgoing0x8252033f…c6da08$1.83
2026-05-24 23:21 UTC Outgoing0x8252033f…c6da08$1.86
2026-05-24 05:12 UTC Outgoing0x8252033f…c6da08$1.82
2026-05-21 16:55 UTC Outgoing0x8252033f…c6da08$3.53
2026-05-17 11:57 UTC Outgoing0x8252033f…c6da08$4.31
2026-05-12 07:41 UTC Outgoing0x8252033f…c6da08$0.88
2026-05-11 18:39 UTC Outgoing0x8252033f…c6da08$0.86
2026-05-10 07:43 UTC Outgoing0x8252033f…c6da08$3.43
2026-05-06 10:17 UTC Outgoing0x8252033f…c6da08$3.44
2026-05-03 08:17 UTC Outgoing0x8252033f…c6da08$3.36
2026-04-28 02:18 UTC Outgoing0x8252033f…c6da08$1.60
2026-04-26 00:15 UTC Outgoing0x8252033f…c6da08$3.98
2026-04-24 10:55 UTC Outgoing0xcbb41ddf…dae6c0$7.90
2026-04-21 20:25 UTC Outgoing0x8252033f…c6da08$2.39
2026-04-18 20:27 UTC Outgoing0x8252033f…c6da08$0.76

Balance history

Now: $11.3K · 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: Fri 10:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
17
Sat
Sun