USDT address · Ethereum

0xa8480e38101f54663e668de5bf1dfcfc541174a3

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$301

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 03:28 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,100,600
15 transactions
Outgoing
$4,100,600
585 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$301
    TX 0xeb66e0b87bf62fba8c85a9db1cb0c5dcfee4af3d6457e78908c80c00dc78a143· Block #18 613 124
  2. Ban$301
    TX 0x4ac213f7cf95fd4cd8abd5ab6bb9b9b2bb98c2ee3b39edce0f33439645a4b851· Block #18 613 348
  3. Unban$301
    TX 0x3ba2ebd68a90e2e737ae3a70c3c661b464ff30124a3c7979a56bed85279b4867· Block #22 730 413

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-11-20 but has not yet executed. Pre-ban balance: $301 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $4.10M, and 585 outbound transfers totalling $4.10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-11-20 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $301 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-11. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcab9a839…bdaad0🔍 в базе
8—$2.5M
0x7d18ff5f…c31b25
—209$2.0M
0xa29a9d41…7c6195
—208$2.0M
0x0e1b6959…299fd8
3—$700.1K
0x232881f1…20d091
2—$500.1K
0x70425bd9…ead930
2—$400.1K
0xdfb98cc0…fc7ee8
—1$10.0K
0x33582b13…d91e87
—1$301

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 04:48 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 12:01 UTC Outgoing0x33582b13…d91e87$301
2023-11-19 21:03 UTC Outgoing0x7d18ff5f…c31b25$3.0K
2023-11-19 20:39 UTC Outgoing0xa29a9d41…7c6195$9.9K
2023-11-19 20:39 UTC Outgoing0x7d18ff5f…c31b25$10.7K
2023-11-19 20:10 UTC Outgoing0xa29a9d41…7c6195$9.5K
2023-11-19 20:10 UTC Outgoing0x7d18ff5f…c31b25$10.7K
2023-11-19 19:43 UTC Outgoing0xa29a9d41…7c6195$38
2023-11-19 19:43 UTC Outgoing0x7d18ff5f…c31b25$37
2023-11-19 14:25 UTC Outgoing0xa29a9d41…7c6195$10.8K
2023-11-19 14:25 UTC Outgoing0x7d18ff5f…c31b25$10.1K
2023-11-19 13:56 UTC Outgoing0xa29a9d41…7c6195$10.0K
2023-11-19 13:56 UTC Outgoing0x7d18ff5f…c31b25$11.0K
2023-11-19 13:34 UTC Outgoing0xa29a9d41…7c6195$10.2K
2023-11-19 13:34 UTC Outgoing0x7d18ff5f…c31b25$10.8K
2023-11-19 13:07 UTC Outgoing0xa29a9d41…7c6195$10.1K
2023-11-19 13:07 UTC Outgoing0x7d18ff5f…c31b25$9.8K
2023-11-19 12:38 UTC Outgoing0xa29a9d41…7c6195$10.6K
2023-11-19 12:38 UTC Outgoing0x7d18ff5f…c31b25$10.0K
2023-11-19 12:10 UTC Outgoing0x7d18ff5f…c31b25$10.9K
2023-11-19 12:10 UTC Outgoing0xa29a9d41…7c6195$9.7K
2023-11-19 11:39 UTC Outgoing0xa29a9d41…7c6195$9.9K
2023-11-19 11:38 UTC Outgoing0x7d18ff5f…c31b25$10.7K
2023-11-19 11:06 UTC Outgoing0xa29a9d41…7c6195$11.0K
2023-11-19 11:06 UTC Outgoing0x7d18ff5f…c31b25$11.0K
2023-11-19 10:40 UTC Outgoing0xa29a9d41…7c6195$10.5K
2023-11-19 10:40 UTC Outgoing0x7d18ff5f…c31b25$10.6K
2023-11-19 10:16 UTC Outgoing0xa29a9d41…7c6195$10.4K
2023-11-19 10:16 UTC Outgoing0x7d18ff5f…c31b25$10.8K
2023-11-19 09:45 UTC Outgoing0xa29a9d41…7c6195$10.7K
2023-11-19 09:45 UTC Outgoing0x7d18ff5f…c31b25$10.4K
2023-11-19 09:21 UTC Outgoing0xa29a9d41…7c6195$10.2K
2023-11-19 09:21 UTC Outgoing0x7d18ff5f…c31b25$10.6K
2023-11-19 08:51 UTC Outgoing0xa29a9d41…7c6195$10.8K
2023-11-19 08:51 UTC Outgoing0x7d18ff5f…c31b25$10.5K
2023-11-19 08:27 UTC Outgoing0xa29a9d41…7c6195$10.2K
2023-11-19 08:27 UTC Outgoing0x7d18ff5f…c31b25$10.1K
2023-11-19 07:15 UTC Outgoing0xa29a9d41…7c6195$9.7K
2023-11-19 07:15 UTC Outgoing0x7d18ff5f…c31b25$10.7K
2023-11-19 06:51 UTC Outgoing0xa29a9d41…7c6195$10.1K
2023-11-19 06:51 UTC Outgoing0x7d18ff5f…c31b25$10.7K
2023-11-19 06:29 UTC Outgoing0xa29a9d41…7c6195$10.1K
2023-11-19 06:28 UTC Outgoing0x7d18ff5f…c31b25$9.8K
2023-11-19 06:04 UTC Outgoing0xa29a9d41…7c6195$9.9K
2023-11-19 06:04 UTC Outgoing0x7d18ff5f…c31b25$10.5K
2023-11-19 05:42 UTC Outgoing0xa29a9d41…7c6195$10.5K
2023-11-19 05:42 UTC Outgoing0x7d18ff5f…c31b25$9.8K
2023-11-19 05:20 UTC Outgoing0xa29a9d41…7c6195$10.2K
2023-11-19 05:19 UTC Outgoing0x7d18ff5f…c31b25$9.9K
2023-11-19 04:56 UTC Outgoing0xa29a9d41…7c6195$10.6K

Balance history

Now: $301 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 04:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
4
4
5
5
4
Sun
4
4
4
4
8
4
6
4
4
4
4
4
6
4