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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · 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

12 · newest first

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

WhenTypeCounterpartyAmount
2024-07-30 08:18 UTC Incoming0xf97a7843…33860f$48
2022-12-30 16:32 UTC Incoming0x74bf73d6…abade5$2.0K
2022-12-09 15:22 UTC Incoming0xd6bbfc0e…ee9f12$150
2022-10-05 10:11 UTC Incoming0x56eddb7a…a8b17f$247
2022-10-02 10:22 UTC Incoming0xe28b66a0…90fbbf$499
2022-09-18 13:23 UTC Incoming0x46340b20…eb9758$39
2022-09-01 07:19 UTC Incoming0x99b5b8fd…ff9966$5.0K
2022-07-01 02:49 UTC Incoming0x3cd751e6…c49699$200
2022-06-21 12:56 UTC Incoming0xa910f92a…7722ba$97
2022-06-15 12:42 UTC Incoming0xd6bbfc0e…ee9f12$1.3K
2022-03-28 15:08 UTC Incoming0x6871eacd…2dc5a0$768
2022-03-24 16:37 UTC Incoming0x6871eacd…2dc5a0$855

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
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21
Mon
Tue
2
Wed
Thu
Fri
2
Sat
4
Sun