USDT address · Ethereum

0x8c4b9f38e5331ce8e3d925309cc52e3cf0b2fcb8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 943
Window from pre-ban to ban: 2 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-24 02:51 UTC
Active for
11 months 18 days

USDT activity (all-time)

Incoming
$994,256
59 transactions
Outgoing
$973,313
42 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20 943
    TX 0xab0b879279317f07f4a6819285a84a923af9f1f63574f6e74605a41fbad6698b· Block #23 750 191
  2. Pre-ban$20 943
    TX 0xfdd11a077941a69f37783896291b0e333f3b794537f08d118be416e0aeef13b3· Block #23 750 205
  3. Ban$20 943
    TX 0xa8f2f4494aa1ef0d9de552ce20362708dca58c718081c71764a6e1897a62d558· Block #23 750 855

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 2025-11-08, freezing $20 943 of USDT. Pre-ban submission was first observed on 2025-11-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 59 inbound transfers totalling $994 256, and 42 outbound transfers totalling $973 313.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-08, freezing $20 943 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?

$20 943 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 2025-07-24. 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 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x963d4da3…226b9a
5—$606.1K
0xf352cc48…585de5
1—$266.0K
0x4658691f…66c447
4—$78.8K
0xbdbef2af…26775f
1—$43.1K
0x8b23c80a…11875b
1—$200
0x0da09282…64ac47
1—$0.03
0x0da0d8e2…3eac47
1—$0.03
0xefe1810c…677294
1—$0.01
0x0da0097f…06ac47
9—$0.01
0xbaf01ced…68605e
27$0.01
0xf9fa6d52…64afff
11$0.01
0xb184cfd2…8b30cc
1—$0.00
0x966a5fdf…ead860
1—$0.00
0xda5921c0…8a0f40
1—$0.00
0xa48be5e0…7964e4
1—$0.00
0xb3450650…cb737a
11$0.00
0xb34d50fc…94737a
1—$0.00
0x75368270…906885
1—$0.00
0xf9f52920…34afff
22$0.00
0xf9fc7173…9cafff
1—$0.00
0xbaf12234…c1605e
1—$0.00
0xbaf1eae3…01605e
11$0.00
0xda59668f…ca0f40
1—$0.00
0x7d154df5…9fa206
22$0.00
0xb34c5180…3e737a
12$0.00
0x0da0108b…f6ac47
12—$0.00
0x75371653…736885
12$0.00
0x7d14271c…eca206
11$0.00
0x7d1591d5…77a206
1—$0.00
0xf9f5f09f…ddafff
1—$0.00

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
2026-03-14 13:54 UTC Incoming0xda59668f…ca0f40$0.00
2026-02-26 02:15 UTC Incoming0xda5921c0…8a0f40$0.00
2026-02-26 01:58 UTC Incoming0x966a5fdf…ead860$0.00
2025-11-06 21:42 UTC Outgoing0x75371653…736885$0
2025-11-06 21:16 UTC Incoming0x4658691f…66c447$20.9K
2025-10-24 08:37 UTC Incoming0x0da0097f…06ac47$0.00
2025-10-24 08:26 UTC Incoming0x0da0108b…f6ac47$0.00
2025-10-24 05:51 UTC Incoming0x0da0097f…06ac47$0.00
2025-10-24 05:47 UTC Incoming0x0da0108b…f6ac47$0.00
2025-10-24 04:02 UTC Incoming0x0da0097f…06ac47$0.00
2025-10-23 10:52 UTC Incoming0x0da0108b…f6ac47$0.00
2025-10-12 20:46 UTC Outgoing0x67ea029c…8b7c6e$496.3K
2025-10-12 06:33 UTC Incoming0x75371653…736885$0.00
2025-10-12 06:32 UTC Outgoing0x75371653…736885$0
2025-10-12 06:28 UTC Incoming0x75368270…906885$0.00
2025-10-10 16:53 UTC Outgoing0x75378f34…906885$114.0K
2025-10-01 02:56 UTC Outgoing0x7d154df5…9fa206$0
2025-10-01 02:09 UTC Incoming0x963d4da3…226b9a$232.2K
2025-09-29 01:29 UTC Incoming0x7d154df5…9fa206$0.00
2025-09-28 22:44 UTC Incoming0x7d154df5…9fa206$0.00
2025-09-28 19:43 UTC Incoming0xb34c5180…3e737a$0.00
2025-09-28 17:47 UTC Incoming0x7d1591d5…77a206$0.00
2025-09-27 21:35 UTC Incoming0x7d14271c…eca206$0.00
2025-09-27 21:23 UTC Outgoing0xd37bbe57…ad7146$100
2025-09-27 21:22 UTC Outgoing0x7d154df5…9fa206$0
2025-09-27 21:18 UTC Outgoing0x7d14271c…eca206$0
2025-09-27 21:14 UTC Outgoing0x7d153984…a8a206$100
2025-09-24 21:22 UTC Incoming0xb3450650…cb737a$0.00
2025-09-24 21:17 UTC Outgoing0xb34c5180…3e737a$0
2025-09-24 21:15 UTC Outgoing0xb3450650…cb737a$0
2025-09-24 21:11 UTC Incoming0xb34d50fc…94737a$0.00
2025-09-24 21:04 UTC Outgoing0xb34c5180…3e737a$0
2025-09-24 21:02 UTC Outgoing0xb34c65bd…94737a$1.5K
2025-09-23 17:21 UTC Incoming0xa48be5e0…7964e4$0.00
2025-09-23 17:16 UTC Outgoing0xa488dff4…a364e4$0
2025-09-23 17:14 UTC Outgoing0xa488708d…7964e4$1.9K
2025-09-19 18:17 UTC Outgoing0xbaf01ced…68605e$0
2025-09-19 18:12 UTC Incoming0xf352cc48…585de5$266.0K
2025-09-19 03:06 UTC Incoming0x0da0097f…06ac47$0.00
2025-09-19 03:00 UTC Incoming0x0da0097f…06ac47$0.00
2025-09-19 02:57 UTC Incoming0x0da0108b…f6ac47$0.00
2025-09-15 15:22 UTC Incoming0x8b23c80a…11875b$200
2025-09-14 18:58 UTC Incoming0xbaf01ced…68605e$0.01
2025-09-14 18:46 UTC Incoming0xbaf12234…c1605e$0.00
2025-09-13 21:32 UTC Outgoing0xbaf01ced…68605e$0
2025-09-13 21:29 UTC Outgoing0xbaf1eae3…01605e$0
2025-09-13 21:28 UTC Incoming0xbaf01ced…68605e$0.01
2025-09-13 21:25 UTC Incoming0xbaf1eae3…01605e$0.00
2025-09-13 21:15 UTC Outgoing0xbaf01ced…68605e$0
2025-09-13 21:13 UTC Outgoing0xbaf0ebc5…72605e$0

Balance history

Now: $20.9K · 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: Sat 21:00 · 20
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21
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