USDT address · Ethereum

0x8891148ee45df6ab36e4742bf0175dd3b1f12497

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 618
Window from pre-ban to ban: 16 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-01 13:37 UTC
Active for
7 months 7 days

USDT activity (all-time)

Incoming
$10,618
31 transactions
Outgoing
$0
0 transactions

Updated 26.06.2026

Event history

  1. Pre-ban$10 618
    TX 0x44f2c913aa5fe85f07f09278d2461ff7d12928f037c16664cc36eb7cb328378e
  2. Ban$10 618
    TX 0x155c55578a39e449b550124d9dabc9c4f491594fb752ba7a8be65bf680e032ed· Block #25 409 467

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 2026-06-27, freezing $10 618 of USDT. Pre-ban submission was first observed on 2026-06-26 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $10 618, 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 2026-06-27, freezing $10 618 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?

$10 618 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 2025-12-01. 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 · 30 дней.

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

31 · newest first

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

WhenTypeCounterpartyAmount
2026-05-21 01:51 UTC Incoming0x25d6771e…d2fbd5$1.7K
2026-04-20 02:45 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:45 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:44 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:44 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:37 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:37 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:37 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:37 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:37 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:32 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:25 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:25 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:20 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:11 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:06 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 02:04 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 01:55 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 01:55 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 01:48 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 01:43 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 01:38 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 01:10 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 01:10 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 01:09 UTC Incoming0x5add1d66…dd115c$0.00
2026-04-20 00:59 UTC Incoming0x5a54fd0d…dd115c$1.0K
2026-01-08 05:29 UTC Incoming0xb1740fd2…93325f$0.00
2026-01-08 05:23 UTC Incoming0xb174ce1b…d3325f$5.0K
2025-12-12 06:21 UTC Incoming0x46340b20…eb9758$10
2025-12-12 06:03 UTC Incoming0x46340b20…eb9758$2.8K
2025-12-12 05:45 UTC Incoming0x46340b20…eb9758$88

Balance history

Now: $10.6K · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Mon 02:00 · 16
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8
16
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