USDT address · Ethereum

0x8569167ee0ba79cfafd2501aeec1c4de5127085c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-27 14:50 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$73,985,970
216 transactions
Outgoing
$73,985,970
1,795 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x392b205cfc038c50a986b4619d2e3170aa975ce2423a2985048b2774538fdb22· Block #18 514 993
  2. Ban$0.00
    TX 0x519e7cbeee90ffb25e883112880036874692a95ac1efbffda53e690e0e4fa8ee· Block #18 515 081

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-11-06, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-11-06 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 216 inbound transfers totalling $74M, and 1,795 outbound transfers totalling $74M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-06, freezing $0.00 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?

$0.00 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 2023-07-27. 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 401–450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x505a4061…27f20d
—1$0
0x505a6a1c…a0f20d
—1$0
0x50e38fd1…49e8e6
—3$0
0x51f82ad5…d1ce67
—5$0
0x53c442da…d99a05
—1$0
0x53c7848f…3351f7
—3$0
0x53c82e05…1f9a05
—1$0
0x53cdfb23…899a05
—1$0
0x53d3361a…e86c5a
—2$0
0x53db547e…036c5a
—1$0
0x560acdcf…849da2
—1$0
0x56325078…cd37ea
—1$0
0x5632be1a…7637ea
—3$0
0x5637654d…7b37ea
—1$0
0x59cd88c4…f8375a
—2$0
0x5a249cfe…6a8463
—1$0
0x5ae681e5…536c2e
—3$0
0x5dccbd3b…1957ee
—1$0
0x5ec4d908…512496
—3$0
0x5ee6f965…ef53ef
—2$0
0x5f5eaa6d…2d5b93
—3$0
0x5fe3a361…baee7e
—4$0
0x609a323c…b11419
—3$0
0x609a493c…e91419
—1$0
0x61a92346…3dfa3e
—1$0
0x63121686…3613aa
—1$0
0x6361eae8…c7fdd3
—3$0
0x63bf5049…eafd85
—1$0
0x63bfb68c…05fd85
—1$0
0x63d015b0…ae2089
—1$0
0x63e8d8a8…3af3cd
—3$0
0x650838c3…fda4c8
—1$0
0x65db59e9…eafde8
—2$0
0x671c3c0f…472c6d
—1$0
0x68bd6719…7a5531
—2$0
0x690ce248…ab8411
—1$0
0x6b4a5f19…0d0a4e
—3$0
0x6c3c5aa1…6972ca
—1$0
0x6d126eaf…2fcd7a
—3$0
0x6d18255a…b3cd7a
—2$0
0x6d188778…2acd7a
—1$0
0x6de20559…f8c90e
—9$0
0x6de66322…cdc90e
—1$0
0x6deb6898…9dc90e
—1$0
0x6e1d29a3…be2d98
—2$0
0x6ff99eca…32c60b
—1$0
0x717fd9a1…050b3d
—10$0
0x71f25772…87f983
—2$0
0x729ab47f…238f95
—1$0
0x729da42d…a9f31d
—2$0

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-04 17:09 UTC Incoming0xb9c3b5f3…e624c4$150.0K
2023-11-04 17:07 UTC Incoming0x65d274c9…eafde8$380.0K
2023-11-04 13:12 UTC Incoming0xb9c3b5f3…e624c4$13.8K
2023-11-04 12:27 UTC Incoming0xb9c3b5f3…e624c4$250.2K
2023-11-04 12:16 UTC Incoming0xb9c3b5f3…e624c4$40.0K
2023-11-04 11:03 UTC Incoming0x9cf3b363…10b1ba$40.9K
2023-11-04 07:43 UTC Incoming0xb9c3b5f3…e624c4$110.0K
2023-11-03 22:48 UTC Incoming0x8135ac00…82ebed$1.00
2023-11-03 13:32 UTC Incoming0x3d6fecd4…ecbd22$120.0K
2023-11-03 13:30 UTC Incoming0x3d6fecd4…ecbd22$1.0M
2023-11-03 10:20 UTC Incoming0xb9c3b5f3…e624c4$120.4K
2023-11-03 03:22 UTC Incoming0x8a81c9c3…e4ad6f$288.0K

Balance history

Now: $0 · 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: Fri 02:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
4
Thu
5
Fri
8
6
Sat
5
4
Sun