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

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

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-11 08:59 UTC Outgoing0xb755781d…dca8d3$40.0K
2024-06-10 12:59 UTC Outgoing0x0df284e4…b5f177$10
2024-06-10 09:19 UTC Outgoing0x44b5590a…25e988$0
2024-06-10 08:48 UTC Outgoing0x44bc8686…25e988$200.0K
2024-06-09 17:05 UTC Outgoing0xc91f91f1…9a45d5$160.0K
2024-06-09 06:57 UTC Outgoing0x3018c171…dc2a70$10
2024-06-08 08:42 UTC Outgoing0x9ceeddbd…382007$100.0K
2024-06-08 08:13 UTC Outgoing0x3018c171…dc2a70$10
2024-06-07 16:48 UTC Outgoing0x1c671846…ef7956$346.0K
2024-06-07 15:22 UTC Outgoing0xc7c85379…57c717$100
2024-06-07 14:05 UTC Outgoing0xc91f91f1…9a45d5$180.0K
2024-06-07 08:14 UTC Outgoing0x44bc8686…25e988$300.0K
2024-06-06 10:47 UTC Outgoing0x44bc8686…25e988$50.0K
2024-06-06 05:57 UTC Outgoing0xb755781d…dca8d3$80.0K
2024-06-06 05:55 UTC Outgoing0xb755781d…dca8d3$80.0K
2024-06-05 12:58 UTC Outgoing0xb755781d…dca8d3$70.0K
2024-06-05 12:09 UTC Outgoing0xdfc47ee9…3117d7$20.0K
2024-06-05 10:51 UTC Outgoing0xdfc47ee9…3117d7$10.0K
2024-06-05 08:04 UTC Outgoing0xb755781d…dca8d3$100.0K
2024-06-04 02:25 UTC Outgoing0xc91f91f1…9a45d5$150.0K
2024-06-03 02:57 UTC Outgoing0xc91f91f1…9a45d5$40.0K
2024-05-31 09:02 UTC Outgoing0x18547b65…4d7fda$10.0K
2024-05-31 02:40 UTC Outgoing0xc91f91f1…9a45d5$50.0K

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