USDT address · Ethereum

0x0f89110efa9b67adf96bc245770c418126c17582

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 323
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-14 19:54 UTC
Active for
3 months 21 days

USDT activity (all-time)

Incoming
$7,323
21 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 323
    TX 0x83d5d2e7d5a94f76810772c921c36c8af4401601f4f50930bc827ea9f13fb17b· Block #24 655 496
  2. Ban$7 323
    TX 0x329dd7d2699446b815c299bd8ea9afd359793c0c5dbe11838b6b006ae53105dd· Block #24 655 806

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 2026-03-14, freezing $7 323 of USDT. Pre-ban submission was first observed on 2026-03-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $7 323, 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 2026-03-14, freezing $7 323 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?

$7 323 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-03-14. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x25fd0c4e…248d2c🔍 в базе
2—$7.3K

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-03-31 05:51 UTC Incoming0xf2c33878…d63d3c$0.00
2026-03-25 06:25 UTC Incoming0xd26e75a0…7db267$0.00
2026-03-25 06:21 UTC Incoming0xd26882d1…0db267$0.00
2026-03-25 06:18 UTC Incoming0x47f8550f…7f0d6c$0.00
2026-03-25 06:18 UTC Incoming0x47fa5b83…0f0d6c$0.00
2026-03-25 06:17 UTC Incoming0x45a491d8…d14a97$0.00
2026-03-25 06:15 UTC Incoming0x45a49d13…dc4a97$0.00
2026-03-25 06:13 UTC Incoming0x1521dea0…69c776$0.00
2026-03-25 06:08 UTC Incoming0x45a40dc3…5d4a97$0.00
2026-03-25 06:06 UTC Incoming0x1521dea0…69c776$0.00
2026-03-25 06:03 UTC Incoming0x1521b7e6…e5c776$0.00
2026-03-25 06:01 UTC Incoming0x1521a4d0…25c776$0.00
2026-03-18 05:26 UTC Incoming0x45a491d8…d14a97$0.00
2026-03-17 09:46 UTC Incoming0x45a499ae…074a97$0.00
2026-03-14 23:57 UTC Incoming0x45a1fdb7…3d4a97$0.00
2026-03-14 23:57 UTC Incoming0x45a4def6…524a97$0.00
2026-03-14 23:55 UTC Incoming0x45a40dc3…5d4a97$0.00
2026-03-14 23:52 UTC Incoming0x45a4def6…524a97$0.00
2026-03-14 23:52 UTC Incoming0x45a40dc3…5d4a97$0.00
2026-03-13 07:24 UTC Incoming0x25fd0c4e…248d2c$7.3K
2026-03-13 07:20 UTC Incoming0x25fd0c4e…248d2c$25

Balance history

Now: $7.3K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Wed 06:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
11
Thu
Fri
Sat
5
Sun