USDT address · Ethereum

0x8a8d2e55665efee86e135882ee4d16f144a8a92c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$183 952
Window from pre-ban to ban: 14 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-22 08:35 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$196,369
138 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$183 952
    TX 0x1bb2065d6622d28374209ba186951ca041cf36b779833a99cf6056c939a1c344· Block #22 541 215
  2. Ban$183 952
    TX 0x0317303038a27aebfde20625c53f7ba2eadb8a172096935552d26a1fadc365b1· Block #22 545 470

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 2025-05-23, freezing $183 952 of USDT. Pre-ban submission was first observed on 2025-05-22 — a 14 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 138 inbound transfers totalling $196 369, 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 2025-05-23, freezing $183 952 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?

$183 952 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 2025-05-22. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 20:40 UTC Incoming0xbb59ce45…12cf75$0.00
2026-02-01 20:40 UTC Incoming0x8b326f46…bc6f1f$0.00
2026-01-21 03:09 UTC Incoming0x3657eca8…f47b91$0.00
2026-01-21 01:59 UTC Incoming0x365af818…736b91$0.01
2025-11-08 06:49 UTC Incoming0x01dfaa54…7296b0$0.00
2025-10-24 03:52 UTC Incoming0xa5e7c99e…14d6eb$0.00
2025-10-24 03:50 UTC Incoming0xac8ad348…a4adac$0.00
2025-10-24 03:48 UTC Incoming0x01dfaa54…7296b0$0.00
2025-10-24 03:40 UTC Incoming0xa5edb2c8…65d6eb$0.00
2025-10-24 03:37 UTC Incoming0xac823cd9…deadac$0.00
2025-10-24 03:37 UTC Incoming0x01da968a…7996b0$0.00
2025-10-23 21:57 UTC Incoming0xa5e7c99e…14d6eb$0.00
2025-10-23 21:52 UTC Incoming0xac8ad348…a4adac$0.00
2025-10-23 21:41 UTC Incoming0x01dfaa54…7296b0$0.00
2025-10-23 21:12 UTC Incoming0x01df1db2…ed96b0$0.00
2025-10-23 20:54 UTC Incoming0xac8a4421…5aadac$0.00
2025-10-23 20:54 UTC Incoming0xa5e7cad1…ca06eb$0.00
2025-10-23 20:41 UTC Incoming0x01df1db2…ed96b0$0.00
2025-10-23 19:52 UTC Incoming0x01df1db2…ed96b0$0.00
2025-10-23 18:48 UTC Incoming0x01dfaa54…7296b0$0.00
2025-10-23 13:55 UTC Incoming0x01df1db2…ed96b0$0.00
2025-10-23 07:07 UTC Incoming0x01df1db2…ed96b0$0.00
2025-10-23 06:42 UTC Incoming0x01df1db2…ed96b0$0.00
2025-10-23 05:40 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-26 22:22 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-26 12:56 UTC Incoming0x01dff903…d296b0$0.00
2025-09-20 19:38 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-20 19:34 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-20 18:30 UTC Incoming0x876fe47e…bad9bd$0.00
2025-09-20 18:25 UTC Incoming0x876ff669…63d9bd$0.00
2025-09-20 01:59 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-20 00:56 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-20 00:27 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-19 22:59 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-19 21:54 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-19 21:51 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-19 02:37 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-19 01:58 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-19 00:56 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-18 23:58 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-18 06:15 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-18 05:58 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-18 02:27 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-18 02:19 UTC Incoming0x01df1db2…ed96b0$0.00
2025-09-18 01:49 UTC Incoming0x01dfaa54…7296b0$0.00
2025-09-10 05:37 UTC Incoming0x876fe47e…bad9bd$0.00
2025-09-10 05:33 UTC Incoming0x876ff669…63d9bd$0.00
2025-09-10 04:27 UTC Incoming0x876fe47e…bad9bd$0.00
2025-09-10 03:47 UTC Incoming0x876ff669…63d9bd$0.00
2025-09-10 02:45 UTC Incoming0x876fe47e…bad9bd$0.00

Balance history

Now: $184.0K · 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: Fri 03:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
3
Thu
3
4
Fri
3
6
Sat
3
3
Sun
3
3
3
4