USDT address · Ethereum

0x98a65067424a2a512eb22d0919bf772d4acb7dd4

Name: 0x98a6…7dd4 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-10-26T15:16:48Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$130 588

Window from pre-ban to ban: 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2020-10-25 07:36 UTC
Active for: 5 years 8 months

USDT activity (all-time)

Incoming: $130,588
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2020-10-26 15:16:48 UTC$130 588
TX 0xdfa09e0fe8635fc5c802bb85d46784f6ce6cbabc77c078ec301370e6f3646678· Block #11 132 795
Ban2020-10-26 16:15:21 UTC$130 588
TX 0xf1875f916efa801ee2a2f2fe7bd328acba4b73d0e805d20178dcd045b87c9271· Block #11 133 056

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 2020-10-26, freezing $130 588 of USDT. Pre-ban submission was first observed on 2020-10-26 — a 59 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $130 588, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2020-10-26, freezing $130 588 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?

$130 588 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-10-25. 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 · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.