USDT address · Ethereum

0x8f836b2122da07d8a20f71856e676f086c7c84b8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 695
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-21 02:29 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$29,525
1 transaction
Outgoing
$9,830
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$19 695
    TX 0xb460452869c3f781d33030cf73130c952b9e88ec292d76bbabd1fca38013d536· Block #22 094 870
  2. Ban$19 695
    TX 0xa71f1a9da815b86cee18e3628e967b85409ae366050f522452e0f5471838cdd3· Block #22 095 092

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 2025-03-21, freezing $19 695 of USDT. Pre-ban submission was first observed on 2025-03-21 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $29 525, and 1 outbound transfer totalling $9 830.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-21, freezing $19 695 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?

$19 695 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 2025-03-21. 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 dust · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2025-03-21 04:46 UTC Outgoing0xe761bcec…b64c6f$9.8K
2025-03-21 04:34 UTC Incoming0xb36ce608…32490a$29.5K

Balance history

Now: $19.7K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Fri 04:00 · 2
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2
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