USDT address · Ethereum

0x88a8355d3769ddc0f03ecae09b394f92286215b2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-08 08:12 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$502,579
11 transactions
Outgoing
$502,539
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40
    TX 0x2e66619599dd597292d4f72139a7e1640b6c115e8e99174efdd23b84353435c0· Block #21 064 662
  2. Ban$40
    TX 0xdd347986a7c2087ac9996a23c97549c8d3aac76f4f518f9e8088f261ec34e3c1· Block #21 065 102

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 2024-10-28, freezing $40 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $502 579, and 10 outbound transfers totalling $502 539.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $40 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?

$40 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 2023-03-08. 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: Исходящие · 30 дней · 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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-08-29 07:59 UTC Outgoing0x5f515f6c…9904ec$100
2023-08-14 12:58 UTC Incoming0x91355b16…79d498$0
2023-08-14 12:57 UTC Incoming0x91355b14…79d498$100
2023-08-14 12:49 UTC Outgoing0x1e9761fa…335b27$0
2023-08-14 12:48 UTC Outgoing0x1e9761f6…335b27$28.2K
2023-06-20 14:07 UTC Outgoing0x7a4f9231…231ff0$0
2023-06-20 12:30 UTC Outgoing0x7a43b9a1…201ff0$0
2023-06-20 12:28 UTC Outgoing0x7a4bb52d…231ff0$178.0K
2023-04-01 09:34 UTC Outgoing0xda798c83…3a8646$0
2023-04-01 09:34 UTC Outgoing0xda798c83…3a8646$102.1K
2023-03-15 18:31 UTC Incoming0x0f3de967…30990d$85.0K
2023-03-08 08:15 UTC Incoming0x83da046e…346993$0.19
2023-03-08 08:13 UTC Outgoing0x83da046e…346993$0
2023-03-08 08:12 UTC Outgoing0x83ddcb35…426993$194.2K
2023-02-21 16:52 UTC Incoming0x6ce74a3e…de3452$15.0K
2023-02-09 11:44 UTC Incoming0x292e2751…a97cf8$24.0K
2023-01-25 23:56 UTC Incoming0xa8615724…bac685$62.0K
2023-01-25 21:11 UTC Incoming0xf5211368…8f2429$40.0K
2023-01-25 20:53 UTC Incoming0x50a749d6…063ea0$118.0K
2023-01-18 16:39 UTC Incoming0x59768ed1…2e8c97$46.0K
2022-12-24 11:22 UTC Incoming0xefdc9bac…bf2991$112.5K

Balance history

Now: $40 · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Mon 12:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
2
Wed
3
Thu
Fri
Sat
2
Sun