USDT address · Ethereum

0x89cf540a89ae0fbdedd4780cd38b3496b65f1da5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.74M
Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-07 16:48 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$4,242,287
21 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.74M
    TX 0x76a602544ddbe86997d136a12e78ad711be7510ef8390ffaf7f7a5fa701eea7a· Block #21 021 388
  2. Ban$2.74M
    TX 0x2c9bb3689c7aa6e8418b4c4522823e115f833c1bb3b19b0c6d7eab145475c1cc· Block #21 021 824

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 2024-10-22, freezing $2.74M of USDT. Pre-ban submission was first observed on 2024-10-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $4.24M, 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 2024-10-22, freezing $2.74M 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?

$2.74M 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 2024-11-07. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3a19e802…6c69e7
5—$1.7M
0xcd9041ec…f3f73a
5—$1.4M
0xf8b7e31e…60fe48🔍 в базе
3—$500.0K
0x88140484…54cd92
3—$268.8K
0x50382d08…dc6164
1—$200.0K
0xa02b0982…ceb066
2—$133.5K

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
2026-02-01 05:29 UTC Incoming0x3a19063d…6c69e7$0.01
2026-01-19 12:36 UTC Incoming0x3a1cac40…4c69e7$0.01
2024-11-17 10:22 UTC Incoming0xf8b7e31e…60fe48$1.00
2024-11-09 12:57 UTC Incoming0x88140484…54cd92$143.8K
2024-11-03 13:53 UTC Incoming0x88140484…54cd92$75.0K
2024-11-01 13:12 UTC Incoming0x88140484…54cd92$50.0K
2024-10-31 11:26 UTC Incoming0xcd9041ec…f3f73a$300.0K
2024-10-28 13:03 UTC Incoming0xcd9041ec…f3f73a$200.0K
2024-10-25 11:57 UTC Incoming0xcd9041ec…f3f73a$300.0K
2024-10-23 11:03 UTC Incoming0xa02b0982…ceb066$133.5K
2024-10-23 05:34 UTC Incoming0xa02b0982…ceb066$31
2024-10-22 15:16 UTC Incoming0xcd9041ec…f3f73a$300.0K
2024-10-19 11:17 UTC Incoming0xcd9041ec…f3f73a$310.0K
2024-10-16 15:16 UTC Incoming0x50382d08…dc6164$200.0K
2024-10-14 13:16 UTC Incoming0x3a19e802…6c69e7$460.0K
2024-10-12 12:31 UTC Incoming0x3a19e802…6c69e7$170.0K
2024-10-11 10:36 UTC Incoming0x3a19e802…6c69e7$450.0K
2024-10-10 12:11 UTC Incoming0x3a19e802…6c69e7$650.0K
2024-10-10 12:04 UTC Incoming0x3a19e802…6c69e7$10
2024-09-26 10:33 UTC Incoming0xf8b7e31e…60fe48$500.0K
2024-09-26 10:23 UTC Incoming0xf8b7e31e…60fe48$20

Balance history

Now: $2.7M · 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 13:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
1
Wed
1
1
1
Thu
2
1
2
Fri
1
1
1
Sat
1
2
Sun
1
1
1