USDT address · Ethereum

0xa8cbdaee4dfc631055fc229a64fa8e0f989338e3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$104 100
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-04 02:51 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$3,620,663
62 transactions
Outgoing
$3,516,562
61 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$104 100
    TX 0xdac05b224f11ad449e6eb031768145e02878a1d3e245f0104098219af36a7a1a· Block #20 111 011
  2. Ban$104 100
    TX 0xe3453f92f1121d7e33ba3f77dc81e4256d198a260c5fffe186fab27f348131aa· Block #20 111 048

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 2024-06-17, freezing $104 100 of USDT. Pre-ban submission was first observed on 2024-06-17 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 62 inbound transfers totalling $3.62M, and 61 outbound transfers totalling $3.52M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-17, freezing $104 100 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?

$104 100 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 2024-03-04. 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 1–42 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xc91f91f1…9a45d5
—22$1.7M
0xb755781d…dca8d3
—12$700.0K
0xdefb2418…f09e00
4—$618.4K
0x44bc8686…25e988
—3$550.0K
0x62a16e0f…54620f
2—$507.1K
0xed2dad66…0d2354
6—$486.5K
0x40d9ee64…08c2c1
4—$386.7K
0x1c671846…ef7956
—1$346.0K
0x4e4d71fd…e00048
4—$330.0K
0x5b0a91b8…4a243c
3—$269.5K
0x36cb773d…52a360🔍 в базе
4—$268.6K
0x13db95bf…fc6dbf
2—$170.5K
0x78a0ca2e…40e3d9
3—$130.0K
0x9ceeddbd…382007
—1$100.0K
0xba3bfac3…a72001🔍 в базе
1—$87.7K
0x32eb1ace…ad41b0🔍 в базе
3—$80.6K
0x3e546717…a525c9
3—$72.4K
0x9b344748…562d46
1—$58.0K
0xea398eb6…9de34d
1—$48.2K
0x18547b65…4d7fda
18$45.7K
0x01bb1ec8…6466c7
1—$40.0K
0xdfc47ee9…3117d7
—2$30.0K
0x6026ad0a…a084b1
2—$22.2K
0x74d4a1cc…2b478b
2—$13.6K
0x30e0a0ce…92e7a6
—1$12.0K
0x774eadbb…a4a4d3
1—$8.3K
0x5d0c01ca…195c2a
1—$7.5K
0x5077e54d…9d08ad
—1$4.1K
0xc4d126a3…a31678
1—$3.4K
0xdd7733f6…698196
—1$2.4K
0x5a3f0e3d…0619a0
2—$2.0K
0x4faa0054…d1aa47
1—$958
0x5d8e7936…54fafb
1—$701
0xe0f9035d…c9c850
2—$683
0x28c6c062…f21d60🏛 Binance 14
1—$193
0xc7c85379…57c717
—1$100
0x3018c171…dc2a70
—2$20
0x0df284e4…b5f177
—1$10
0x3018784a…ca2a70
1—$10
0x30188d2a…f72a70
1—$10
0xc91f9144…9a45d5
1—$1.20
0xc7c84cf2…e8c717
1—$1.00

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 08:26 UTC Incoming0x1854013f…4d7fda$0.01
2024-06-09 06:58 UTC Incoming0x30188d2a…f72a70$10
2024-06-08 08:14 UTC Incoming0x3018784a…ca2a70$10
2024-06-08 06:47 UTC Incoming0x40d9ee64…08c2c1$23.0K
2024-06-07 15:23 UTC Incoming0xc7c84cf2…e8c717$1.00
2024-06-07 10:52 UTC Incoming0xba3bfac3…a72001$87.7K
2024-06-07 10:29 UTC Incoming0x40d9ee64…08c2c1$136.2K
2024-06-07 09:46 UTC Incoming0xdefb2418…f09e00$200.0K
2024-06-06 12:35 UTC Incoming0x18547b65…4d7fda$6.8K
2024-06-06 09:09 UTC Incoming0x5b0a91b8…4a243c$57.5K
2024-06-06 07:24 UTC Incoming0x01bb1ec8…6466c7$40.0K
2024-06-06 07:10 UTC Incoming0xc4d126a3…a31678$3.4K
2024-06-06 01:36 UTC Incoming0x40d9ee64…08c2c1$157.5K
2024-06-05 15:51 UTC Incoming0x40d9ee64…08c2c1$70.0K
2024-06-05 15:26 UTC Incoming0x5b0a91b8…4a243c$150.0K
2024-06-05 12:45 UTC Incoming0x6026ad0a…a084b1$22.2K
2024-06-05 12:37 UTC Incoming0x6026ad0a…a084b1$2.00
2024-06-04 15:26 UTC Incoming0x3e546717…a525c9$32.4K
2024-06-04 15:15 UTC Incoming0x3e546717…a525c9$40.0K
2024-06-04 15:06 UTC Incoming0x3e546717…a525c9$2.00
2024-06-04 11:08 UTC Incoming0xdefb2418…f09e00$168.4K
2024-06-04 10:30 UTC Incoming0xdefb2418…f09e00$249.5K
2024-06-04 10:14 UTC Incoming0xdefb2418…f09e00$500
2024-05-31 05:52 UTC Incoming0x4e4d71fd…e00048$70.5K
2024-05-31 05:34 UTC Incoming0x4e4d71fd…e00048$142.9K
2024-05-30 14:59 UTC Incoming0x36cb773d…52a360$76.5K
2024-05-30 14:45 UTC Incoming0x36cb773d…52a360$72.0K

Balance history

Now: $104.1K · 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: Tue 15:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
6
Wed
6
Thu
3
3
Fri
3
3
4
Sat
3
Sun
3