USDT address · Ethereum

0x438c8f66769cb42baa2d9d81b05bd9782ee92967

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 963
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-20 17:36 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$60,336
13 transactions
Outgoing
$50,372
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 963
    TX 0x30949eefb31e56d03ca74326f74363c5d3b868d918727b6a2a2fc3e829857339· Block #24 270 299
  2. Ban$9 963
    TX 0x4c31e9f3c31dfd030249710eff9dd4c452ced4f0c2b5ddc68e1a3b706382f214· Block #24 270 364

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 2026-01-19, freezing $9 963 of USDT. Pre-ban submission was first observed on 2026-01-19 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $60 336, and 7 outbound transfers totalling $50 372.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-19, freezing $9 963 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?

$9 963 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 2024-07-20. 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 · с dust.

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

20 · newest first

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

WhenTypeCounterpartyAmount
2025-02-18 14:36 UTC Incoming0x47d2e584…bdb00f$7.6K
2025-02-14 15:01 UTC Outgoing0xbba3b1e8…c66677$4.3K
2025-01-11 16:31 UTC Outgoing0xbba3b1e8…c66677$1.8K
2024-11-13 22:37 UTC Outgoing0x1843c21c…b8294c$82
2024-10-19 01:32 UTC Incoming0x11111112…43097d$7.2K
2024-10-03 17:14 UTC Outgoing0xd28e7d4b…42b50b$446
2024-10-02 10:37 UTC Incoming0xa9d1e08c…1d3e43$664
2024-09-24 20:24 UTC Outgoing0x96106d66…f34066$12.0K
2024-09-24 20:19 UTC Incoming0xa6f36e13…6034ef$12.0K
2024-09-24 17:40 UTC Outgoing0x9736d331…7e7ee5$13.4K
2024-09-16 23:05 UTC Incoming0x40a410b2…430776$5.3K
2024-09-07 20:06 UTC Incoming0xfe32286a…87d389$0.01
2024-09-07 13:58 UTC Outgoing0xfe32c62c…87d389$18.3K
2024-09-01 23:27 UTC Incoming0x995639ba…f46e32$1.3K
2024-08-31 16:20 UTC Incoming0x067fd9a0…90e617$13.1K
2024-08-28 10:52 UTC Incoming0x995639ba…f46e32$1.3K
2024-08-26 19:55 UTC Incoming0x995639ba…f46e32$1.3K
2024-08-25 19:49 UTC Incoming0x995639ba…f46e32$1.3K
2024-08-25 18:06 UTC Incoming0x995639ba…f46e32$2.6K
2024-08-25 12:49 UTC Incoming0x995639ba…f46e32$6.6K

Balance history

Now: $10.0K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Tue 20:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
2
Wed
2
1
Thu
1
Fri
1
Sat
1
1
2
1
Sun
1
1
1
1