USDT address · Ethereum

0xb39ef6ea3cde54002fe3bf275345b45dd83fe52d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 488
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-05 17:50 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$67,997
47 transactions
Outgoing
$58,250
87 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 488
  2. Ban$10 488

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-09-05, freezing $10 488 of USDT. Pre-ban submission was first observed on 2025-09-05 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $67 997, and 87 outbound transfers totalling $58 250.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-05, freezing $10 488 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?

$10 488 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 2023-03-05. 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 · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-11 19:04 UTC Incoming0x8c39d540…5148f6$0.00
2025-11-11 19:00 UTC Incoming0x8c30b650…9f48f6$0.00
2025-11-11 14:27 UTC Incoming0x8c39d540…5148f6$0.00
2025-11-11 14:23 UTC Incoming0x8c397573…4948f6$0.01
2025-09-03 01:51 UTC Incoming0xb685760e…89895b$10.5K
2025-09-02 03:03 UTC Outgoing0x011a3de7…40d12c$471
2025-09-01 14:50 UTC Outgoing0x585f3a76…9a8f02$406
2025-09-01 13:47 UTC Outgoing0x585f3a76…9a8f02$677
2025-08-30 15:48 UTC Outgoing0xfdf5a7d4…807b6c$35
2025-08-30 14:12 UTC Incoming0x8ba6488d…c0e23e$0.02
2025-08-30 10:50 UTC Outgoing0x8ba6b73a…cee23e$1.8K
2025-08-29 23:43 UTC Outgoing0xe605fdcc…0d2fd0$270
2025-08-29 14:25 UTC Outgoing0x729efb83…f4cec4$1.3K
2025-08-27 17:41 UTC Incoming0x1231deb6…6f4eae$328
2025-08-26 17:13 UTC Outgoing0xa436a458…174be3$25
2025-08-25 23:58 UTC Outgoing0x041d3675…a08530$673
2025-08-24 09:39 UTC Outgoing0x8ba6b73a…cee23e$94
2025-08-23 14:16 UTC Outgoing0x8ba6b73a…cee23e$1.4K
2025-08-23 09:07 UTC Incoming0x8ba6488d…c0e23e$0.01
2025-08-23 09:06 UTC Outgoing0x8ba6b73a…cee23e$1.2K
2025-08-18 11:28 UTC Incoming0x041db038…178530$0.01
2025-08-18 11:28 UTC Outgoing0x041d3675…a08530$677
2025-08-18 01:57 UTC Incoming0x041dbd63…778530$0.00
2025-08-18 01:54 UTC Outgoing0x041d3860…4e8530$0
2025-08-18 01:51 UTC Incoming0x585fb9c2…758f02$0.00
2025-08-18 01:40 UTC Incoming0x041db038…178530$0.01
2025-08-18 01:39 UTC Outgoing0x041d3675…a08530$677
2025-08-18 00:00 UTC Outgoing0x585fbe3b…7b8f02$0
2025-08-17 23:58 UTC Incoming0x585fa6bc…328f02$0.00
2025-08-17 23:57 UTC Outgoing0x585fa6bc…328f02$0
2025-08-17 23:54 UTC Outgoing0x585f3a76…9a8f02$677
2025-08-17 23:48 UTC Outgoing0x3c89dd29…53242c$400
2025-08-17 21:24 UTC Incoming0x585fa6bc…328f02$0.00
2025-08-17 21:11 UTC Outgoing0x585fbe3b…7b8f02$0
2025-08-17 21:09 UTC Outgoing0x585fa6bc…328f02$0
2025-08-17 21:05 UTC Outgoing0x585f3a76…9a8f02$271
2025-08-17 11:27 UTC Incoming0xf5adcca0…b2c3f7$0.00
2025-08-17 11:24 UTC Outgoing0xf5ada360…20c3f7$0
2025-08-17 11:23 UTC Outgoing0xf5ad3a61…b0c3f7$0
2025-08-17 11:21 UTC Incoming0xf5ad3a61…b0c3f7$0.00
2025-08-17 11:11 UTC Outgoing0xf5ad6e39…03c3f7$136
2025-08-16 23:58 UTC Outgoing0x585f3a76…9a8f02$176
2025-08-16 20:48 UTC Outgoing0x585f3a76…9a8f02$271
2025-08-16 17:07 UTC Incoming0xbbdac4cf…3dda72$3.6K
2025-08-16 13:16 UTC Outgoing0xf5ad6e39…03c3f7$407
2025-08-15 23:16 UTC Outgoing0x34bc614e…2b1de7$211
2025-08-15 15:03 UTC Outgoing0x585f3a76…9a8f02$203
2025-08-15 11:01 UTC Outgoing0x041d3675…a08530$1.4K
2025-08-15 02:41 UTC Incoming0x041d8ffe…9c8530$0.00
2025-08-14 22:03 UTC Outgoing0x041d3675…a08530$676

Balance history

Now: $10.5K · 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: Fri 14:00 · 6
00
03
06
09
12
15
18
21
Mon
5
3
Tue
Wed
Thu
3
3
Fri
6
Sat
3
3
Sun
5
6
5