USDT address · Ethereum

0x8b17b1cf48d0c85635cc8848345d0b6ac6b115a9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 40 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-09 14:55 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$709,606
5 transactions
Outgoing
$709,606
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf3148910dfb13f6186ec65ed5f0265542e8dd56e4964dab730ed37ce1e8ab6f6· Block #22 889 121
  2. Ban$0.00
    TX 0xd8d308fa9c8a8b1caa1e012d6e02ffc0c5237fcdf87216ba07a65369daee93b8· Block #22 901 189

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 41 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $709 606, and 3 outbound transfers totalling $709 606.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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 2025-07-09. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9008d19f…60ab41
5—$709.6K
0x40ec5b33…5bbbdf
—1$436.6K
0x6aa7a853…94d0c8
—1$273.0K
0xc0fa293f…ce4ef4
—1$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-07-09 16:55 UTC Outgoing0x6aa7a853…94d0c8$273.0K
2025-07-09 16:54 UTC Outgoing0xc0fa293f…ce4ef4$1.00
2025-07-09 16:40 UTC Incoming0x9008d19f…60ab41$109.2K
2025-07-09 16:37 UTC Incoming0x9008d19f…60ab41$163.8K
2025-07-09 16:35 UTC Outgoing0x40ec5b33…5bbbdf$436.6K
2025-07-09 16:32 UTC Incoming0x9008d19f…60ab41$218.4K
2025-07-09 16:30 UTC Incoming0x9008d19f…60ab41$434
2025-07-09 15:51 UTC Incoming0x9008d19f…60ab41$217.8K

Balance history

Now: $0 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Wed 16:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
Thu
Fri
Sat
Sun