USDT address · Ethereum

0x8d9cb6e89b5db4e83e1653e4a3ea4daef9981002

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$109 822
Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-08 08:45 UTC
Active for
5 months 27 days

USDT activity (all-time)

Incoming
$125,492
54 transactions
Outgoing
$15,670
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$109 822
    TX 0x19fd82e634431cb56fdd401e7c211d820be3cbf4ada37f7ad68c00f80c3f2071· Block #24 206 817
  2. Ban$109 822
    TX 0x4d5521d4d57864da6fed0e456f12f126df0f40ce8699d570e223dbd370810ed9· Block #24 207 239

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 2026-01-10, freezing $109 822 of USDT. Pre-ban submission was first observed on 2026-01-10 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $125 492, and 7 outbound transfers totalling $15 670.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-10, freezing $109 822 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?

$109 822 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 2026-01-08. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-11 20:47 UTC Incoming0xdaef3911…2af335$0.00
2026-01-11 20:42 UTC Incoming0xdaef13ee…2af335$0.00
2026-01-11 20:42 UTC Incoming0xdae76242…80f335$0.00
2026-01-11 20:42 UTC Incoming0xdaef13ee…2af335$0.00
2026-01-11 20:41 UTC Incoming0xdaef01ee…2ff335$0.00
2026-01-11 19:01 UTC Incoming0xca41fb5f…5e805e$0.00
2026-01-11 18:59 UTC Incoming0xca43cd75…06505e$0.00
2026-01-11 18:59 UTC Incoming0xca4135d2…63805e$0.00
2026-01-11 18:53 UTC Incoming0xca41fb5f…5e805e$0.00
2026-01-11 18:51 UTC Incoming0xca43cd75…06505e$0.00
2026-01-11 18:51 UTC Incoming0xca4b1175…8b805e$0.01
2026-01-11 18:50 UTC Incoming0xca43cd75…06505e$0.00
2026-01-11 18:50 UTC Incoming0xca4135d2…63805e$0.00
2026-01-11 10:57 UTC Incoming0x6db9b143…546497$0.00
2026-01-11 10:45 UTC Incoming0x6db9b72b…476497$0.00
2026-01-11 10:45 UTC Incoming0x6db908d1…876497$0.00
2026-01-10 15:32 UTC Incoming0x6db9b143…546497$0.00
2026-01-10 15:29 UTC Incoming0x6db96bf9…676497$0.00
2026-01-10 15:28 UTC Incoming0x6db79a30…be6497$0.00
2026-01-10 15:27 UTC Outgoing0x6db9b143…546497$0
2026-01-10 15:17 UTC Incoming0x6db9b143…546497$0.00
2026-01-10 15:15 UTC Incoming0x6db96bf9…676497$0.00
2026-01-10 15:15 UTC Incoming0x6db79a30…be6497$0.00
2026-01-10 15:14 UTC Outgoing0x6db9b143…546497$0
2026-01-10 15:14 UTC Incoming0x6db9462d…676497$0.00
2026-01-10 15:14 UTC Incoming0x6db9b143…546497$0.00
2026-01-10 15:14 UTC Incoming0x6db95656…d76497$0.00
2026-01-10 15:12 UTC Incoming0x6db64f41…067497$0.00
2026-01-10 15:12 UTC Incoming0x6db9f473…156497$0.00
2026-01-10 15:12 UTC Incoming0x6db14ee7…b27497$0.00
2026-01-10 15:12 UTC Incoming0x6db93c95…156497$0.00
2026-01-10 15:11 UTC Incoming0x6db9b2ab…cf6497$0.00
2026-01-10 15:11 UTC Outgoing0x6db9fcdb…676497$10.2K
2026-01-10 10:27 UTC Incoming0x6db9b143…546497$0.00
2026-01-10 10:25 UTC Incoming0x6db12079…c31497$0.00
2026-01-10 10:24 UTC Incoming0x6db9f174…476497$0.00
2026-01-10 09:40 UTC Incoming0x6db9b143…546497$0.00
2026-01-10 09:36 UTC Incoming0x6db9f1aa…676497$0.00
2026-01-10 09:36 UTC Incoming0x6db90434…676497$0.00
2026-01-10 09:35 UTC Incoming0x6db9f174…476497$0.00
2026-01-10 09:35 UTC Incoming0x6db9b143…546497$0.00
2026-01-10 09:35 UTC Incoming0x6db79a30…be6497$0.00
2026-01-10 09:34 UTC Outgoing0x6db9b143…546497$0
2026-01-10 09:33 UTC Incoming0x6db9fd71…676497$0.00
2026-01-10 09:33 UTC Incoming0x6dbe0ce8…776497$0.01
2026-01-10 09:32 UTC Incoming0x6db965d5…676497$0.00
2026-01-10 09:32 UTC Incoming0x6db93c95…156497$0.01
2026-01-10 09:32 UTC Incoming0x6db95dd2…676497$0.00
2026-01-10 09:32 UTC Incoming0x6db9b2ab…cf6497$0.00
2026-01-10 09:32 UTC Incoming0x6db965d5…676497$0.00

Balance history

Now: $109.8K · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Sat 09:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
8
Fri
Sat
17
17
Sun
7