USDT address · Ethereum

0x8d1584260a692ed2f92d884c7a36f35cc800db1e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 229
Window from pre-ban to ban: 8 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-26 14:07 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$392,374
7 transactions
Outgoing
$389,145
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 229
    TX 0x233bd24a34769e6856d93ed00bfedc79982d4db554e1debede25f239ea1b0e39· Block #17 223 071
  2. Ban$3 229
    TX 0x2a49f49c0930abad81de3edf75a61cf3c06772d3980d53a1f8d9c57191057ed5· Block #17 225 470

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 2023-05-09, freezing $3 229 of USDT. Pre-ban submission was first observed on 2023-05-09 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $392 374, and 30 outbound transfers totalling $389 145.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-09, freezing $3 229 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?

$3 229 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 2023-04-26. 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

37 · newest first

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

WhenTypeCounterpartyAmount
2023-05-09 13:39 UTC Outgoing0x37c5b8cb…448bc2$2.0K
2023-05-09 13:38 UTC Incoming0xdf90ce24…6b50df$2.0K
2023-05-08 16:20 UTC Outgoing0xcf71c25b…de2118$2.0K
2023-05-07 22:23 UTC Outgoing0xb214191a…83afe3$3.0K
2023-05-07 20:38 UTC Outgoing0xe9789e85…3bb39a$500
2023-05-07 17:19 UTC Outgoing0xe9d6d1a1…74a1dd$705
2023-05-07 12:55 UTC Outgoing0xdf90ce24…6b50df$85.0K
2023-05-07 12:51 UTC Outgoing0x8fde2b59…966175$5.0K
2023-05-07 12:24 UTC Outgoing0x4cd05d06…444d08$60.0K
2023-05-07 12:23 UTC Outgoing0x1482b56a…6ca401$20.0K
2023-05-07 12:18 UTC Outgoing0xdf90ce24…6b50df$8.0K
2023-05-07 12:16 UTC Incoming0x11111112…43097d$186.7K
2023-05-07 00:07 UTC Outgoing0x8fde2b59…966175$2.0K
2023-05-06 19:00 UTC Outgoing0xe9d472e2…74a1dd$0
2023-05-06 18:58 UTC Outgoing0xe9d6d1a1…74a1dd$620
2023-05-05 20:17 UTC Incoming0xdfd5293d…43963d$1.9K
2023-05-05 18:15 UTC Outgoing0xe9d6d1a1…74a1dd$630
2023-05-04 17:02 UTC Outgoing0xe9d6d1a1…74a1dd$450
2023-05-04 14:01 UTC Outgoing0xe21d0dbc…3d0a8b$200
2023-04-30 12:10 UTC Outgoing0xe9d6d1a1…74a1dd$240
2023-04-30 00:18 UTC Outgoing0xdf90ce24…6b50df$45.7K
2023-04-29 15:49 UTC Outgoing0x4cd05d06…444d08$65.0K
2023-04-29 15:30 UTC Outgoing0xdf90035c…1b50df$0
2023-04-29 15:29 UTC Incoming0xdf90ce24…6b50df$110.6K
2023-04-29 08:24 UTC Outgoing0xdf90ce24…6b50df$50.0K
2023-04-28 13:02 UTC Outgoing0xf20db0f4…937df8$1.5K
2023-04-28 13:02 UTC Outgoing0x5563f21c…29505d$1.5K
2023-04-28 13:01 UTC Outgoing0x2cbce15f…d91fa0$1.5K
2023-04-28 13:01 UTC Outgoing0x30474ca8…813a8d$1.5K
2023-04-28 01:22 UTC Outgoing0x9ac0b633…0846be$0
2023-04-28 01:19 UTC Outgoing0x9ac28d5f…0846be$0
2023-04-27 22:44 UTC Outgoing0x9ac40623…0846be$1.1K
2023-04-27 22:39 UTC Outgoing0x11b815ef…7697f6$2.0K
2023-04-27 15:42 UTC Incoming0xdf90ce24…6b50df$29.0K
2023-04-27 14:08 UTC Outgoing0xdf90ce24…6b50df$29.0K
2023-04-27 13:31 UTC Incoming0x11111112…43097d$60.1K
2023-04-26 14:07 UTC Incoming0xc3b89dc9…769328$2.0K

Balance history

Now: $3.2K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Sun 12:00 · 7
00
03
06
09
12
15
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21
Mon
Tue
Wed
Thu
Fri
4
Sat
3
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7