USDT address · Ethereum

0x8269e4f62b9253121579e500204aff5d0c897830

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
$1.09M

Current balance

querying the blockchain…

Address age

First transaction
2021-03-29 09:34 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$1,126,382
15 transactions
Outgoing
$1,126,382
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$1.09M
    TX 0x41c2288a22be98f3059bafcec13136d5a411e2994b7294b338c55a177014c2e5· Block #12 392 839
  2. Ban$1.09M
    TX 0x8a124d501fd2ab4ce832e6d3d7edf4022e8c55fac5a3ef523913807b90b10be4· Block #12 394 976
  3. Unban$1.13M
    TX 0xf45844cc768a76b6542c26b43bd1b5d9227afa574ecd60ebeb7c9fa348a1a082· Block #13 101 740

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-05-08 but has not yet executed. Pre-ban balance: $1.09M of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.13M, and 1 outbound transfer totalling $1.13M.

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 2021-05-08 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 $1.09M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-03-29. 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 · 1 год · с dust.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2021-08-26 15:29 UTC Outgoing0x7858e59e…75d4bf$1.1M
2021-05-13 09:56 UTC Incoming0x74de5d4f…016631$35.6K
2021-05-04 14:08 UTC Incoming0x74de5d4f…016631$176.8K
2021-05-04 13:11 UTC Incoming0x74de5d4f…016631$85.9K
2021-05-03 20:22 UTC Incoming0x74de5d4f…016631$38.1K
2021-04-28 13:34 UTC Incoming0x74de5d4f…016631$23.9K
2021-04-25 17:26 UTC Incoming0x74de5d4f…016631$5.3K
2021-04-16 09:34 UTC Incoming0xc61ba561…9306cc$203.3K
2021-04-10 05:07 UTC Incoming0x74de5d4f…016631$40.5K
2021-04-06 18:02 UTC Incoming0x74de5d4f…016631$103.6K
2021-04-05 16:27 UTC Incoming0x74de5d4f…016631$26.1K
2021-04-05 09:54 UTC Incoming0x74de5d4f…016631$55.6K
2021-04-05 09:20 UTC Incoming0x74de5d4f…016631$15.9K
2021-04-03 15:08 UTC Incoming0x74de5d4f…016631$297.6K
2021-04-03 10:59 UTC Incoming0xc61ba561…9306cc$6.0K
2021-04-03 07:36 UTC Incoming0xc61ba561…9306cc$12.1K

Balance history

Now: $1.1M · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Mon 09:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
1
Tue
1
1
1
Wed
1
Thu
1
1
Fri
1
Sat
1
1
1
1
Sun
1