USDT address · Ethereum

0x1a8a16ff2a1755ea622815812fb30a4165bea92d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 876
Window from pre-ban to ban: 19 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-01 12:11 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$79,886
2 transactions
Outgoing
$79,886
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$79 876
    TX 0x9e42e13249fffd96da55075c164842019c46c91ba65e1ed870e29b9db51c2cf2· Block #20 328 507
  2. Ban$0.00
    TX 0x22ed6304bc4c3f63d40961805c2d00eb0b157ad8ba29e5afa50e80df0f6c7eb5· Block #20 334 225

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 2024-07-18, freezing $79 876 of USDT. Pre-ban submission was first observed on 2024-07-17 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $79 886, and 3 outbound transfers totalling $79 886.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-18, freezing $79 876 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?

$79 876 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 2024-07-01. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa4795495…13b464🔍 в базе
2—$79.9K
0x4ce8f6dc…be9d19🔍 в базе
—1$79.9K
0x9c0abe9c…031b77
—1$10

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
2024-07-18 14:27 UTC Outgoing0x4ce8f6dc…be9d19$79.9K
2024-07-17 10:26 UTC Outgoing0x9c0a4974…811b77$0
2024-07-03 14:48 UTC Outgoing0x9c0abe9c…031b77$10

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Wed 10:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
2
1
Thu
1
Fri
Sat
Sun