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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

39+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-24 08:40 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 08:37 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 08:34 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 08:32 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 08:22 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 08:20 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 08:15 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 08:13 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 08:11 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 08:08 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 08:03 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 08:00 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 08:00 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 07:58 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 07:53 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 07:44 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 07:41 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 07:39 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 07:36 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 07:33 UTC Outgoing0xaed047c5…65ee3e$0
2025-11-24 07:32 UTC Outgoing0xaed54902…f5ee3e$0
2025-11-24 07:27 UTC Outgoing0xaed5c86b…a9ee3e$50.0K
2025-11-24 07:26 UTC Outgoing0xaed5c86b…a9ee3e$500
2025-10-28 16:23 UTC Outgoing0x1c738b26…6c6287$0
2025-10-28 15:28 UTC Outgoing0x1c7385e8…256287$200.0K
2025-10-03 12:31 UTC Outgoing0x91a91d37…cb240b$0
2025-10-03 12:30 UTC Outgoing0x809d2e61…ad7708$0
2025-10-03 12:28 UTC Outgoing0x809962ae…5a7708$0
2025-10-03 12:28 UTC Outgoing0x91ac4425…54240b$0
2025-10-03 12:28 UTC Outgoing0x809d9a15…7c7708$0
2025-10-03 12:27 UTC Outgoing0x91a91d37…cb240b$0
2025-10-03 12:26 UTC Outgoing0x91a9a697…2e240b$0
2025-10-03 12:22 UTC Outgoing0x91a91d37…cb240b$0
2025-10-03 12:19 UTC Outgoing0x91a9a146…23240b$400.0K
2025-10-03 12:18 UTC Outgoing0x809d2e61…ad7708$0
2025-10-03 12:17 UTC Outgoing0x809d1e71…3e7708$0
2025-10-03 12:16 UTC Outgoing0x00605e71…4ccfe4$0
2025-09-24 06:08 UTC Outgoing0x00605e71…4ccfe4$0
2025-09-24 06:05 UTC Outgoing0x0060dd8c…e1cfe4$0

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