USDT address · Ethereum

0x8d298f7c114deb1972d5e0aebb82600b2418d88f

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: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-27 06:13 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$3,512,561
7 transactions
Outgoing
$3,512,561
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x50df092150d748c016b588959b9bddaa6b89f8ec886a3f6d8d73247c62f687af· Block #23 225 506
  2. Ban$0.00
    TX 0x2976a0abbb0e9628428597a997bdc51983589bfbb10a6a58fa98b606104bc0a8· Block #23 225 595

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 2025-08-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-08-26 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $3.51M, and 13 outbound transfers totalling $3.51M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-26, 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 2025-05-27. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
31$2.6M
0x4a143470…c3650d
—2$1.8M
0xb1555cc1…ab6ade🔍 в базе
1—$920.4K
0x077a003f…35c165🔍 в базе
1—$611.8K
0x9ba3e88e…a55b46🔍 в базе
—1$382.6K
0xa63d2a53…df09a2🔍 в базе
1—$375.5K
0xa055b6d9…d7c04f🔍 в базе
—2$300.0K
0xbbb943e0…2b5c12
1—$47.2K

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2025-08-26 10:56 UTC Outgoing0x4a143470…c3650d$1.8M
2025-08-26 10:55 UTC Outgoing0x8d90113a…5913c6$1.0M
2025-08-26 10:54 UTC Outgoing0x4a143470…c3650d$500
2025-08-26 10:05 UTC Incoming0xbbb943e0…2b5c12$47.2K
2025-08-26 10:04 UTC Incoming0xa63d2a53…df09a2$375.5K
2025-08-26 10:03 UTC Incoming0x077a003f…35c165$611.8K
2025-08-26 10:02 UTC Incoming0xb1555cc1…ab6ade$920.4K
2025-08-23 14:34 UTC Incoming0x8d90113a…5913c6$874.9K
2025-07-19 23:50 UTC Outgoing0x9ba3da5d…fb5b46$0
2025-07-19 23:49 UTC Outgoing0xa0558cce…b2c04f$0
2025-07-19 23:46 UTC Outgoing0xa0553026…18004f$0
2025-07-19 23:46 UTC Outgoing0x9ba3483b…0d5b46$0
2025-07-19 02:55 UTC Outgoing0x9ba3da5d…fb5b46$0
2025-07-17 12:50 UTC Outgoing0xa0558cce…b2c04f$0
2025-07-17 12:48 UTC Outgoing0x9ba3e88e…a55b46$382.6K
2025-07-17 12:47 UTC Outgoing0xa055b6d9…d7c04f$300.0K
2025-07-17 12:46 UTC Outgoing0xa0cc0111…4bc04f$0
2025-07-17 12:46 UTC Outgoing0xa055b6d9…d7c04f$10
2025-07-17 12:30 UTC Incoming0x8d90113a…5913c6$679.2K
2025-07-17 12:29 UTC Incoming0x8d90113a…5913c6$3.4K

Balance history

Now: $0.00 · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Tue 10:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
Thu
7
Fri
Sat
4
Sun