USDT address · Ethereum

0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.35M
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-06 18:55 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$21,990,572
14 transactions
Outgoing
$17,212,476
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.35M
    TX 0xa3dfa5e0e768a4eb4752cc44f638afdfba17f0a92037486b6e72b565123a3f92· Block #15 691 692
  2. Ban$2.35M
    TX 0xaafa4200c567b429a9ac2353162d551188d2bf01221ebbbcfe09e170dfdd8dc8· Block #15 691 728

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 2022-10-06, freezing $2.35M of USDT. Pre-ban submission was first observed on 2022-10-06 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $22M, and 3 outbound transfers totalling $17M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-10-06, freezing $2.35M 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?

$2.35M 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 2022-10-06. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x38ea4522…0bd783
9—$21.1M
0x58a3c68e…70ee47
—2$9.2M
0xfa9a3035…f67e58
—1$8.0M
0x8eb8a3b9…e3ab28
2—$855.3K
0x5041ed75…24081a🏛 Bybit Operations
2—$4.00

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2022-10-07 05:15 UTC Incoming0x5041ed75…24081a$2.00
2022-10-07 05:12 UTC Incoming0xd073fdd9…6c114b$0.10
2022-10-07 04:53 UTC Incoming0x5041ed75…24081a$2.00
2022-10-06 21:32 UTC Incoming0x38ea4522…0bd783$2.4M
2022-10-06 20:07 UTC Incoming0x38ea4522…0bd783$1.7M
2022-10-06 20:02 UTC Incoming0x8eb8a3b9…e3ab28$681.0K
2022-10-06 19:51 UTC Outgoing0x58a3c68e…70ee47$6.1M
2022-10-06 19:38 UTC Incoming0x38ea4522…0bd783$2.5M
2022-10-06 19:32 UTC Incoming0x8eb8a3b9…e3ab28$174.3K
2022-10-06 19:30 UTC Incoming0x38ea4522…0bd783$2.3M
2022-10-06 19:29 UTC Incoming0x38ea4522…0bd783$1.1M
2022-10-06 19:18 UTC Outgoing0x58a3c68e…70ee47$3.1M
2022-10-06 19:11 UTC Incoming0x38ea4522…0bd783$3.1M
2022-10-06 18:56 UTC Outgoing0xfa9a3035…f67e58$8.0M
2022-10-06 18:43 UTC Incoming0x38ea4522…0bd783$1.3M
2022-10-06 18:40 UTC Incoming0x38ea4522…0bd783$1.7M
2022-10-06 18:35 UTC Incoming0x38ea4522…0bd783$5.0M

Balance history

Now: $2.3M · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Thu 19:00 · 7
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