USDT address · Ethereum

0x87f99c2cdc177a503993f209605206e0b8986977

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$945
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-25 18:52 UTC
Active for
11 months 16 days

USDT activity (all-time)

Incoming
$1,718,836
188 transactions
Outgoing
$1,717,891
117 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$945
  2. Ban$945

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-10-14, freezing $945 of USDT. Pre-ban submission was first observed on 2025-10-14 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 188 inbound transfers totalling $1.72M, and 117 outbound transfers totalling $1.72M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-14, freezing $945 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?

$945 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 2025-07-25. 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 129 · по объёму

АдресВходящихИсходящихОбъём ≈
17$1.0M
25$407.2K
163$340.1K
151$330.7K
6$306.0K
0xcbe92880…388cba🔍 в базе
11$250.0K
2$245.0K
19$123.6K
21$107.9K
14$77.2K
0x6d106372…e4f854🔍 в базе
10$57.3K
72$45.8K
3$28.8K
1$23.8K
5$19.4K
1$18.0K
2$8.4K
2$6.0K
1$5.0K
0x2a202bfc…fbb890🔍 в базе
1$3.1K
1$3.0K
1$3.0K
1$2.5K
1$2.5K
1$2.0K
1$1.3K
1$522
1$500
1$40

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-14 10:05 UTC Outgoing0xba8d5e41…981538$0
2025-10-14 09:41 UTC Outgoing0xba8df2f7…711538$80.0K
2025-10-13 21:40 UTC Outgoing0x2a208ce7…f3b890$0
2025-10-13 13:22 UTC Outgoing0x2a202bfc…fbb890$3.1K
2025-10-13 06:43 UTC Outgoing0xba8d5e41…981538$0
2025-10-13 06:41 UTC Outgoing0xba8df2f7…711538$165.0K
2025-10-11 17:52 UTC Outgoing0xb8dbe483…121eb2$0
2025-10-11 13:50 UTC Outgoing0xb8dba179…811eb2$54.0K
2025-10-10 13:01 UTC Outgoing0xb8dbe483…121eb2$0
2025-10-10 12:59 UTC Outgoing0xb8dba179…811eb2$110.0K
2025-10-10 12:44 UTC Outgoing0xb8dbe483…121eb2$0
2025-10-10 12:42 UTC Outgoing0xb8dbe483…121eb2$0
2025-10-10 09:26 UTC Outgoing0xb8dbe483…121eb2$0
2025-10-09 10:38 UTC Outgoing0xb8dbe483…121eb2$0
2025-10-09 10:36 UTC Outgoing0xb8dba179…811eb2$109.0K

Balance history

Now: $945 · 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: Thu 10:00 · 10
00
03
06
09
12
15
18
21
Mon
4
7
6
Tue
4
6
Wed
9
Thu
10
Fri
5
6
Sat
10
7
5
Sun