USDT address · Ethereum

0x998a3b25d37d58781863dac61ed11f0a2178bc19

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 200
Window from pre-ban to ban: 23 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-20 18:33 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$50,000
2 transactions
Outgoing
$46,250
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 200
    TX 0x9c7f1f7f106d89b86c9b1659849c6dab7fbacfc76c9d3136b25dc81d898b5564· Block #21 989 538
  2. Ban$3 750
    TX 0x3fef998256afd7b08c2d4868adbd0711e4a475863680dc523e28675cceaf549a· Block #21 996 569

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-03-07, freezing $25 200 of USDT. Pre-ban submission was first observed on 2025-03-06 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $50 000, and 9 outbound transfers totalling $46 250.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-07, freezing $25 200 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?

$25 200 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 2025-02-20. 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 · 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

11 · newest first

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

WhenTypeCounterpartyAmount
2025-03-07 00:54 UTC Outgoing0x00000047…0b1a34$21.4K
2025-03-06 15:25 UTC Outgoing0x049bc262…39e3d5$0
2025-03-06 15:17 UTC Outgoing0x049be558…34e3d5$7.8K
2025-02-28 16:43 UTC Incoming0xafa7dddf…e73f66$30.0K
2025-02-27 15:51 UTC Outgoing0x0b5dbd4e…0a7ea2$9.0K
2025-02-20 18:53 UTC Outgoing0x0b5dbd4e…0a7ea2$1.5K
2025-02-20 18:39 UTC Outgoing0x5b2a52c6…93dcea$2.0K
2025-02-20 18:37 UTC Outgoing0xe7fd21e4…44737c$3.5K
2025-02-20 18:36 UTC Outgoing0xe7fd983e…f5737c$0
2025-02-20 18:34 UTC Outgoing0xe7fd21e4…44737c$1.0K
2025-02-20 18:31 UTC Incoming0xafa7dddf…e73f66$20.0K

Balance history

Now: $3.8K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Thu 18:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
3
6
Fri
Sat
Sun