USDT address · Ethereum

0x8f9620c9b4670beecdea9499f9dc7878f46cdf2a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$240 162
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-02 17:13 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$331,795
7 transactions
Outgoing
$91,633
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$240 162
    TX 0x2fe73676df081e279fb24c875f0573c827e27c4a5701a5f2a230e25615edddeb· Block #22 875 528
  2. Ban$240 162
    TX 0x47d622e865ed459d78638b54b35f21b44225187d1e1831c7fb0a2843e5fc3d8f· Block #22 875 556

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 2025-07-08, freezing $240 162 of USDT. Pre-ban submission was first observed on 2025-07-08 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $331 795, and 8 outbound transfers totalling $91 633.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-08, freezing $240 162 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?

$240 162 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 2025-07-02. 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.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2025-09-11 02:38 UTC Incoming0x3fc733e6…d0ea98$0.01
2025-09-10 20:50 UTC Incoming0x3fc77814…56ea98$0.00
2025-07-08 23:05 UTC Incoming0xe2d577f5…dad536$0.00
2025-07-08 03:28 UTC Outgoing0xe2d577f5…dad536$0
2025-07-08 03:27 UTC Incoming0xe2d179ee…16b536$0.01
2025-07-08 03:25 UTC Outgoing0xe2d54ae8…e4d536$50
2025-07-07 12:00 UTC Outgoing0xd37bbe57…ad7146$10.0K
2025-07-07 02:23 UTC Outgoing0x69460570…0ca22d$8.1K
2025-07-07 02:18 UTC Outgoing0x69460570…0ca22d$8.0K
2025-07-03 00:46 UTC Incoming0xcf483a28…a1c33c$0.01
2025-07-02 18:16 UTC Outgoing0xcf48d542…bac33c$0
2025-07-02 18:14 UTC Outgoing0xcf483c43…9d133c$0
2025-07-02 17:18 UTC Outgoing0xcf48381b…5fc33c$65.5K
2025-06-30 20:54 UTC Incoming0x56eddb7a…a8b17f$61.1K
2025-06-30 14:19 UTC Incoming0x9696f59e…f96976$270.7K

Balance history

Now: $240.2K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Tue 03:00 · 3
00
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21
Mon
2
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Wed
2
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