USDT address · Ethereum

0x8d2d2affd503482dc3145a7cd8438ec2b4e07969

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59 792
Window from pre-ban to ban: 3 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 10:59 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$199,792
6 transactions
Outgoing
$140,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$59 792
    TX 0x0aa7e11c485738e01b5156d012b9ac8f1945cdba29f8c6494ab5bf742cf9e7a5· Block #20 312 240
  2. Ban$59 792
    TX 0x0c315705556960b3a45b88dc58dae3c28d19c11348dd464190bf2b642418b578· Block #20 313 273

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-07-15, freezing $59 792 of USDT. Pre-ban submission was first observed on 2024-07-15 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $199 792, and 4 outbound transfers totalling $140 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-15, freezing $59 792 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?

$59 792 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 2024-06-03. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf081470f…dcdd67
2—$110.0K
0x428ab2ba…1ac010
1—$89.8K
0xc511b79f…69225a
—1$60.0K
0x178ed244…f44e54
—1$50.0K
0x5730e41c…b816c7
—1$30.0K
0x14a7df94…1a19bf
1—$0.16
0xc5110c55…69225a
1—$0.02
0x14a788c3…1a19bf
1—$0.01
0x573010a8…f216c7
—1$0

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2024-07-02 11:53 UTC Outgoing0x178ed244…f44e54$50.0K
2024-06-27 12:19 UTC Outgoing0x573010a8…f216c7$0
2024-06-27 12:14 UTC Outgoing0x5730e41c…b816c7$30.0K
2024-06-13 11:36 UTC Outgoing0xc511b79f…69225a$60.0K

Balance history

Now: $59.8K · 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: Thu 12:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
Thu
1
1
1
1
2
Fri
Sat
Sun
1