USDT address · Ethereum

0x882c244394595c7b26bdeab00ce224f71ffda3a2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$311 808
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-28 12:22 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$322,339
6 transactions
Outgoing
$10,531
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$311 808
    TX 0x258c3611df83dd23d6242f10049344f146010b9a9a03e69c54bc4f73fe3fbb3f· Block #12 135 820
  2. Ban$311 808
    TX 0x933526e67f177fa9fd0e876102d33a54012f58e3a967efd8773eb4312dfc8f62· Block #12 136 328

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 2021-03-29, freezing $311 808 of USDT. Pre-ban submission was first observed on 2021-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $322 339, and 3 outbound transfers totalling $10 531.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-03-29, freezing $311 808 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?

$311 808 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.

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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-03-28. 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 + исходящие · 1 год · с миксерами.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-05-07 06:59 UTC Incoming0x2f3ea0ff…e70708$0.00
2026-05-07 06:57 UTC Incoming0x2f39f434…fe0708$0.00
2026-05-07 06:57 UTC Incoming0x2f3ea0ff…e70708$0.00
2021-03-28 17:55 UTC Incoming0x904421f8…df8d8a$1.00
2021-03-26 05:38 UTC Incoming0x1062a747…7e5ab3$291.5K
2021-03-15 09:41 UTC Incoming0xb8001c3e…361ec1$30.8K

Balance history

Now: $311.8K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Thu 06:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
3
Fri
Sat
Sun
2