USDT address · Ethereum

0xac8e37ea151b6e5cd2dcefffc71da918568b8aa3

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
$491 000

Current balance

querying the blockchain…

Address age

First transaction
2023-02-24 10:42 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$491,000
1 transaction
Outgoing
$491,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$491 000
    TX 0x30fa9818e96627a3c77ae481f524b43126a0529937925473d131f6a775811772· Block #21 516 322
  2. Ban$491 000
    TX 0x4fbe441c4e6bc41a5781151724ef4c5ca05dda7b47983dc513de088078cdac70· Block #21 516 831
  3. Unban$491 000
    TX 0x1924c5775adc5d20734f6690cfc982f94656764adae91f383fc6de04ee50d80e· Block #24 276 434

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 2024-12-30 but has not yet executed. Pre-ban balance: $491 000 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $491 000, and 2 outbound transfers totalling $491 000.

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 2024-12-30 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 $491 000 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 2023-02-24. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x43943cf8…041c0e
—1$491.0K
0x43943baf…ca1c0e
—1$0

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 14:03 UTC Outgoing0x43943baf…ca1c0e$0
2026-01-20 13:57 UTC Outgoing0x43943cf8…041c0e$491.0K

Balance history

Now: $491.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
Thu
Fri
1
Sat
Sun