USDT address · Ethereum

0x809de039828e5e690cb1d488bedc1278ad247708

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$326 302
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-05 03:05 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$14,400,001
51 transactions
Outgoing
$14,073,699
72 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$326 302
    TX 0xc104f25e8a6ac5dbb93d5bdaea4ee1ff54891140c554309b5c7cb0c2f0fc3c51· Block #24 033 001
  2. Ban$326 302
    TX 0xce59104a8f52d7a399d4e0886e1d59f10bf00ef981474586c0b0e2f7d3577f17· Block #24 033 107

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 2025-12-17, freezing $326 302 of USDT. Pre-ban submission was first observed on 2025-12-17 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $14M, and 72 outbound transfers totalling $14M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-17, freezing $326 302 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?

$326 302 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 2024-08-05. 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 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x3565ea47…414217
—2$5.0M
0x0e5fb5e7…32dec1
—2$5.0M
0x74de5d4f…016631
—2$2.0M
0xbb4b4eff…2bf409
—3$1.0M
0x91a9a146…23240b
—1$400.0K
0x1c7385e8…256287
—1$200.0K
0x0060f2ae…a4cfe4
—2$70.1K
0xaed5c86b…a9ee3e
—2$50.5K
0xbb4b5ef9…63f409
72$0.46
0x35650cbd…7f4217
13$0.01
0x00605e71…4ccfe4
25$0.00
0xaed54902…f5ee3e
111$0.00
0x809d2e61…ad7708
12$0.00
0x1c738b26…6c6287
11$0.00
0x0060dd8c…e1cfe4
—2$0
0x0e5a52be…32dec1
—3$0
0x0e5fb098…5adec1
—3$0
0x0e5fc292…22dec1
—1$0
0x3565b105…054217
—1$0
0x3565ed66…f24217
—3$0
0x809962ae…5a7708
—1$0
0x809d1e71…3e7708
—1$0
0x809d9a15…7c7708
—1$0
0x91a91d37…cb240b
—3$0
0x91a9a697…2e240b
—1$0
0x91ac4425…54240b
—1$0
0xaed047c5…65ee3e
—10$0
0xbbd91a93…a0f409
—1$0

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 12:06 UTC Incoming0xaed5e0e0…99ee3e$0.00
2025-11-24 07:50 UTC Incoming0xaed54902…f5ee3e$0.00
2025-10-28 22:36 UTC Incoming0x1c738b26…6c6287$0.00
2025-10-28 15:47 UTC Incoming0x1c704551…256287$0.00
2025-10-03 12:22 UTC Incoming0x809d2e61…ad7708$0.00
2025-10-03 12:18 UTC Incoming0x80993fb3…247708$0.00
2025-09-28 19:52 UTC Incoming0x00605e71…4ccfe4$0.00
2025-09-24 23:26 UTC Incoming0x0061e212…8bcfe4$0.00
2025-09-24 06:26 UTC Incoming0x00605e71…4ccfe4$0.00
2025-09-24 06:16 UTC Incoming0x006ea966…a4cfe4$0.01

Balance history

Now: $326.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 08:00 · 15
00
03
06
09
12
15
18
21
Mon
11
15
Tue
Wed
6
Thu
Fri
14
14
Sat
15
Sun