USDT address · Ethereum

0xa08ffd7867dd9eae13c1146857d35733172e349c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 177
Window from pre-ban to ban: 16270 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-30 23:03 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$11,203
12 transactions
Outgoing
$11,193
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 177
    TX 0x03a57a52695565f4fb64b7cc81b98b7266abd49cfeea7a7d4b2c7b864a0524f0· Block #15 956 907
  2. Ban$10
    TX 0x0b6cf40439bf5f434610cbcf336dc65647cfbbbd8b65460a12713eea482205ec· Block #20 794 194

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 2024-09-20, freezing $1 177 of USDT. Pre-ban submission was first observed on 2022-11-12 — a 678 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $11 203, and 12 outbound transfers totalling $11 193.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-20, freezing $1 177 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?

$1 177 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 2022-03-30. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x99b5b8fd…ff9966
1—$5.0K
0x74bf73d6…abade5
1—$2.0K
0x6871eacd…2dc5a0
2—$1.6K
0xd6bbfc0e…ee9f12
2—$1.4K
0xe28b66a0…90fbbf
1—$499
0x56eddb7a…a8b17f🏛 Binance 17
1—$247
0x3cd751e6…c49699
1—$200
0xa910f92a…7722ba
1—$97
0xf97a7843…33860f
1—$48
0x46340b20…eb9758
1—$39

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2024-07-30 08:24 UTC Outgoing0x15a7ffb1…a37354$75
2023-02-03 16:37 UTC Outgoing0xe480e44b…541f6c$0
2023-02-03 06:09 UTC Outgoing0xe486cb98…441f6c$500
2023-01-10 11:56 UTC Outgoing0x0c27ad29…0b8851$100
2023-01-07 13:27 UTC Outgoing0xadc42420…d2807e$0
2023-01-07 13:22 UTC Outgoing0xadc1884c…62807e$0
2023-01-07 13:15 UTC Outgoing0xadcfbe3f…90807e$0
2023-01-07 13:12 UTC Outgoing0xadcf156e…c2807e$2.7K
2022-12-30 20:17 UTC Outgoing0x58205627…ef4444$0
2022-12-30 18:59 UTC Outgoing0x582fc65a…ef4444$0
2022-09-07 16:46 UTC Outgoing0x5820d85e…cf4444$6.3K
2022-06-12 22:22 UTC Outgoing0x46cc1b7e…efdb71$1.6K

Balance history

Now: $10 · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Sat 13:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
2
Sat
4
Sun