USDT address · Ethereum

0x8b47e7daa3c7471f446f6500243be9b59fd57451

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33 152
Window from pre-ban to ban: 24 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2019-07-07 22:10 UTC
Active for
7 years

USDT activity (all-time)

Incoming
$58,620
27 transactions
Outgoing
$25,448
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$33 152
    TX 0x3cab44d197cf62464b9683ae2d957a6e680d1d27dd99343f17984678dba00232· Block #12 051 575
  2. Ban$33 152
    TX 0xce69daf660f84dcf2b222418b7483250798633c76280decf1cd6c1bea50d328d· Block #12 058 091

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 2021-03-17, freezing $33 152 of USDT. Pre-ban submission was first observed on 2021-03-16 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $58 620, and 19 outbound transfers totalling $25 448.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-03-17, freezing $33 152 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?

$33 152 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-07-07. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

46 · newest first

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

WhenTypeCounterpartyAmount
2026-06-04 01:19 UTC Incoming0x98afdb0b…fdadb6$0.60
2025-12-19 10:11 UTC Incoming0x65e13df5…6ae96e$1.00
2025-10-12 16:57 UTC Incoming0x6cfa281f…a95039$5.00
2025-09-28 02:44 UTC Incoming0x40e6382d…70ac27$6.02
2025-06-11 02:26 UTC Incoming0xa9d1e08c…1d3e43$5.00
2025-03-01 21:04 UTC Incoming0xaef6cb4b…f59bcf$2.00
2021-03-16 10:56 UTC Outgoing0x600e88fc…a9a28d$2.0K
2021-03-14 12:55 UTC Incoming0xa6f2412d…2a64b3$1.1K
2021-03-14 12:35 UTC Outgoing0x600e88fc…a9a28d$1000
2021-03-14 11:41 UTC Incoming0x6288fdf3…f04677$100
2021-03-11 06:51 UTC Incoming0x7c73e2eb…ce3964$35.0K
2021-02-27 07:03 UTC Outgoing0x0d4a11d5…1f1852$250
2021-02-23 18:06 UTC Incoming0xb540a028…85a13f$250
2021-01-19 16:49 UTC Outgoing0x3b2327bc…3d045d$3.5K
2021-01-19 05:40 UTC Incoming0x31411144…c828c7$3.5K
2020-12-31 14:52 UTC Outgoing0x3b2327bc…3d045d$5.1K
2020-12-30 23:50 UTC Outgoing0x3b2327bc…3d045d$1.0K
2020-12-29 21:34 UTC Incoming0x8fe58683…8a34c6$504
2020-12-29 21:16 UTC Incoming0xa430d1aa…9ea8da$5.6K
2020-12-29 11:05 UTC Outgoing0xa430d1aa…9ea8da$8.1K
2020-12-28 23:45 UTC Incoming0x8fe58683…8a34c6$1.0K
2020-12-22 14:23 UTC Outgoing0x3b2327bc…3d045d$2.0K
2020-12-21 18:24 UTC Outgoing0x3b2327bc…3d045d$1.0K
2020-12-19 00:35 UTC Incoming0x8fe58683…8a34c6$1.0K
2020-12-18 19:49 UTC Incoming0x8fe58683…8a34c6$3.0K
2020-12-18 18:22 UTC Outgoing0xa430d1aa…9ea8da$500
2020-12-18 17:16 UTC Incoming0xfae7dcfc…c69697$500
2020-12-18 15:39 UTC Outgoing0xfae7dcfc…c69697$90
2020-12-18 15:38 UTC Outgoing0xfae7dcfc…c69697$10
2020-12-18 14:58 UTC Incoming0x8fe58683…8a34c6$101
2020-12-17 15:57 UTC Incoming0x8fe58683…8a34c6$608
2020-12-17 08:57 UTC Incoming0x8fe58683…8a34c6$202
2020-12-16 21:21 UTC Incoming0x56428636…3aaced$200
2020-12-16 18:38 UTC Incoming0x8fe58683…8a34c6$100
2020-12-16 16:05 UTC Outgoing0xb5f7a6f6…93f117$100
2020-12-15 21:16 UTC Incoming0xb5f7a6f6…93f117$200
2020-12-15 19:21 UTC Outgoing0x3b2327bc…3d045d$100
2020-12-15 18:09 UTC Outgoing0xb5f7a6f6…93f117$100
2020-12-12 23:36 UTC Incoming0xa430d1aa…9ea8da$100
2020-12-12 22:10 UTC Outgoing0x8a9e2fa0…4fc5a5$100
2020-12-12 21:22 UTC Outgoing0xcb34210d…d6e1a7$100
2020-12-12 16:44 UTC Incoming0x8fe58683…8a34c6$200
2020-12-12 15:25 UTC Outgoing0x8a9e2fa0…4fc5a5$100
2020-12-11 15:00 UTC Incoming0x8fe58683…8a34c6$5.0K
2020-12-06 03:26 UTC Outgoing0x3b2327bc…3d045d$350
2020-03-26 18:01 UTC Incoming0x2b5634c4…e58258$350

Balance history

Now: $33.2K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Tue 21:00 · 3
00
03
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21
Mon
Tue
2
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Wed
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3
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2
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2