USDT address · Ethereum

0x58ab26b8c9e866ee0bf941462442d5f9205a8367

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 078
Window from pre-ban to ban: 20 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-19 16:09 UTC
Active for
4 months 14 days

USDT activity (all-time)

Incoming
$8,078
1 transaction
Outgoing
$8,078
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 078
    TX 0xb7a4bfb2158aaf5464b770cfa662f71b46f09a92c8b9e9e38df33a090a722495· Block #24 493 831
  2. Ban$0.00
    TX 0xd90a859cb5b04e99c9ce47aa8bf2a197f31d7cec36d7bbcbb83f23078ca17d3b· Block #24 499 930

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 2026-02-20, freezing $8 078 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $8 078, and 2 outbound transfers totalling $8 078.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-20, freezing $8 078 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?

$8 078 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 2026-02-19. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc8e4b56a…b4c859
—1$8.1K
0xc8e49581…a9c859
—1$0

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
2026-02-20 01:21 UTC Outgoing0xc8e49581…a9c859$0
2026-02-20 01:18 UTC Outgoing0xc8e4b56a…b4c859$8.1K
2026-02-19 16:06 UTC Incoming0x5706336e…6f29fd$8.1K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Fri 01:00 · 2
00
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21
Mon
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1
Fri
2
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