USDT address · Ethereum

0x58e8dcc13be9780fc42e8723d8ead4cf46943df2

Name: 0x58e8…3df2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:34:23Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2022-02-21 17:54 UTC
Active for: 4 years 4 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:34:23 UTC$0.00
TX 0x43d144112c3c9803efe561dc540369e2104393fb3dea7c0ea83898f24f937d47· Block #18 748 400
Ban2023-12-09 16:42:47 UTC$0.00
TX 0xedaf5a249306ee44f76eab1a41daec14c11aeb9f8f32cb0d2165bd3d82c7322a· Block #18 749 934
Unban2025-03-24 16:05:35 UTC$0.00
TX 0x07e68a70e9f149797be1ef07e0d0d9a4f89fbfce87f4fb6f47d3c3923ee120f0· Block #22 117 847

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-02-21. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.