USDT address · Ethereum

0x8429e2622b7aefef5ddc493126020e8f7dd438aa

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 885
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-18 12:49 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$5,885
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 885
    TX 0x2be35f7e88dca1a323094c2afe0913107b211670a86fa70311989ba29dfcdb61· Block #17 971 659
  2. Ban$5 885
    TX 0x3428f5646c9a9a47674cd6055226debaf7492d81c9d1c78384221a00aae63658· Block #17 971 759

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 2023-08-22, freezing $5 885 of USDT. Pre-ban submission was first observed on 2023-08-22 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $5 885, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-08-22, freezing $5 885 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?

$5 885 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 2023-11-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x56eddb7a…a8b17f🏛 Binance 17
2—$2.9K
0x9696f59e…f96976🏛 Binance 19
1—$1.9K
0x28c6c062…f21d60🏛 Binance 14
1—$1.2K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2023-08-01 11:44 UTC Incoming0x56eddb7a…a8b17f$949
2023-08-01 11:35 UTC Incoming0x56eddb7a…a8b17f$1.9K
2023-08-01 11:22 UTC Incoming0x9696f59e…f96976$1.9K
2023-08-01 11:12 UTC Incoming0x28c6c062…f21d60$1.2K

Balance history

Now: $5.9K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Tue 11:00 · 4
00
03
06
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21
Mon
Tue
4
Wed
Thu
Fri
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Sun