USDT address · Ethereum

0x8be94a279730eb0aa187ef0b31289a608cf6cef5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 694
Window from pre-ban to ban: 4 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-24 08:33 UTC
Active for
1 month 13 days

USDT activity (all-time)

Incoming
$25,443
5 transactions
Outgoing
$5,749
3 transactions

Updated 02.07.2026

Event history

  1. Pre-ban$19 694
    TX 0x9994d2a7705baf24232e169e1315a574e69410f6d19e544f1bd38c987b17a921
  2. Ban$19 694
    TX 0xa53eb20afa684addc7eab68c9ea466f60d80c962c03363e334428ab259bb22ea· Block #25 447 505

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 2026-07-02, freezing $19 694 of USDT. Pre-ban submission was first observed on 2026-07-02 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $25 443, and 3 outbound transfers totalling $5 749.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-02, freezing $19 694 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?

$19 694 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 2026-05-24. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2cff890f…302680
1—$19.7K
0xbe23aa9a…e8b17f
—1$5.7K
0xd78d199f…0a3bae
1—$5.7K
0xf70da978…a3dbef
2—$7.82

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-07-03 11:55 UTC Incoming0x7f54f056…a3be8a$13
2026-07-02 23:05 UTC Incoming0x4cd0998e…e7bc31$0.00
2026-07-02 15:18 UTC Incoming0xbe23eaa1…a6b17f$0.00
2026-07-01 11:09 UTC Outgoing0xbe23f7d7…aab17f$0
2026-07-01 11:08 UTC Incoming0x2cff890f…302680$19.7K
2026-06-09 09:58 UTC Outgoing0xbe23f7d7…aab17f$0
2026-06-09 09:56 UTC Outgoing0xbe23aa9a…e8b17f$5.7K
2026-06-09 03:48 UTC Incoming0xf70da978…a3dbef$2.60
2026-06-09 03:47 UTC Incoming0xf70da978…a3dbef$5.23
2026-06-09 03:46 UTC Incoming0xd78d199f…0a3bae$5.7K

Balance history

Now: $19.7K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

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