USDT address · Ethereum

0x87d9cf48409bf2d75deef92d5e0c569e5d6b49be

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$207 615
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$207,615
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$207 615
    TX 0xb8c04332e379f11660737b1d19812fe2bfc4bc622ccb2e0383b268cfe3146a77· Block #21 572 977
  2. Ban$207 615
    TX 0x914b6cdd326ef22bb77de807a2df1c48f43b52fb8be8b4eb719cfaf8f6beda37· Block #21 573 979

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 2025-01-07, freezing $207 615 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $207 615, 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 2025-01-07, freezing $207 615 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?

$207 615 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 2025-01-07. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xe69ff88f…58e2e9🔍 в базе
13—$207.6K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 01:07 UTC Incoming0xe69ff88f…58e2e9$38.7K
2024-11-02 04:22 UTC Incoming0xe69ff88f…58e2e9$19.3K
2024-10-02 11:37 UTC Incoming0xe69ff88f…58e2e9$18.4K
2024-08-06 17:51 UTC Incoming0xe69ff88f…58e2e9$10.7K
2024-07-17 07:04 UTC Incoming0xe69ff88f…58e2e9$17.6K
2024-07-04 04:54 UTC Incoming0xe69ff88f…58e2e9$17.5K
2024-06-07 11:38 UTC Incoming0xe69ff88f…58e2e9$35.1K
2024-04-29 00:06 UTC Incoming0xe69ff88f…58e2e9$11
2024-03-29 09:41 UTC Incoming0xe69ff88f…58e2e9$18.0K
2024-03-29 09:37 UTC Incoming0xe69ff88f…58e2e9$50
2024-02-13 06:12 UTC Incoming0xe69ff88f…58e2e9$10.0K
2024-02-12 08:28 UTC Incoming0xe69ff88f…58e2e9$22.3K
2024-02-11 23:41 UTC Incoming0xe69ff88f…58e2e9$53

Balance history

Now: $207.6K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

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