USDT address · Ethereum

0x98e8e338146910a79edc6ece07aa2338b5bc289f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 222
Window from pre-ban to ban: 131 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-24 22:00 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$48,222
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 222
    TX 0x279dfbe7bf28df110818af329bd0519564cc5d6900e9e465f040838f745ccd3c· Block #23 247 343
  2. Ban$48 222
    TX 0x66b06ebff44db8f4e20436d3a873c46c196acc55f8db0fe5ddb0dfcef7474879· Block #23 286 684

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 2025-09-04, freezing $48 222 of USDT. Pre-ban submission was first observed on 2025-08-29 — a 5 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $48 222, 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 2025-09-04, freezing $48 222 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?

$48 222 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 2025-05-24. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
1—$48.2K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-09-14 18:54 UTC Incoming0x08183012…2a5cd6$0.00
2025-09-14 18:45 UTC Incoming0x081849aa…9b5cd6$0.00
2025-09-14 15:58 UTC Incoming0x08183012…2a5cd6$0.00
2025-09-14 11:40 UTC Incoming0x08118333…de5cd6$0.00
2025-09-10 02:31 UTC Incoming0xe093b953…3be793$0.01
2025-09-09 22:02 UTC Incoming0xe093836c…a9e793$0.00
2025-09-09 21:54 UTC Incoming0xe093b953…3be793$0.01
2025-09-09 21:44 UTC Incoming0xe0930b6b…38e793$0.00
2025-09-09 21:42 UTC Incoming0xe0930b6b…38e793$0.00
2025-05-24 21:48 UTC Incoming0xd37bbe57…ad7146$48.2K

Balance history

Now: $48.2K · 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: Tue 21:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
Sat
Sun
2