USDT address · Ethereum

0xb48a8fd4356f0d9dd023b3829d9d06b45b0cdd8c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 977
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-12 03:27 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$382,177
65 transactions
Outgoing
$370,200
71 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 977
    TX 0x69b3e579155639827c281c5473d2aeece5d0b5bda81477c2ad6ac881585e93b6· Block #23 541 911
  2. Ban$11 977
    TX 0xcd56c2ac13769f5e7184ca1e888b1b635d0e9800bbc3d52b89ef1e9ae7c5ba9a· Block #23 542 416

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 2025-10-09, freezing $11 977 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 65 inbound transfers totalling $382 177, and 71 outbound transfers totalling $370 200.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, freezing $11 977 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?

$11 977 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 2025-03-12. 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
2026-03-24 14:47 UTC Incoming0x80bb804e…d753dd$0.00
2026-03-24 12:28 UTC Incoming0x80bb6fa1…6b53dd$0.00
2025-11-19 00:34 UTC Incoming0x80bb804e…d753dd$0.00
2025-11-19 00:30 UTC Incoming0x80b0b91e…5c53dd$0.00
2025-11-19 00:10 UTC Incoming0x80bb804e…d753dd$0.00
2025-11-19 00:06 UTC Incoming0x80bb4d91…2f53dd$0.01
2025-10-11 23:29 UTC Incoming0x1f473063…9d21d5$0.00
2025-10-03 23:42 UTC Incoming0xcc8cb23d…931faa$0.00
2025-10-03 23:38 UTC Incoming0xcc8c9f34…4a1faa$0.00
2025-10-03 23:31 UTC Outgoing0xcc8cb23d…931faa$0
2025-10-03 23:27 UTC Outgoing0xcc8c9f34…4a1faa$0
2025-10-03 20:40 UTC Incoming0xcc8cb23d…931faa$0.00
2025-10-03 20:04 UTC Outgoing0xcc8cb23d…931faa$0
2025-10-03 18:28 UTC Incoming0xcc8b6d58…0e1faa$0.00
2025-10-03 17:58 UTC Outgoing0xcc8cf26b…0e1faa$10.0K
2025-09-17 04:24 UTC Incoming0xcc8c2428…d220aa$0.00
2025-09-17 00:13 UTC Incoming0xcc8cb23d…931faa$0.00
2025-09-17 00:06 UTC Incoming0xcc80c3fb…051faa$0.00
2025-09-16 23:20 UTC Incoming0xcc8cb23d…931faa$0.00
2025-09-16 21:55 UTC Outgoing0xcc8cb23d…931faa$0
2025-09-16 14:42 UTC Outgoing0xcc8cf26b…0e1faa$10.0K
2025-09-12 18:59 UTC Incoming0xa3222357…cb59b3$29.0K
2025-09-08 23:08 UTC Incoming0xcc8c2428…d220aa$0.00
2025-09-08 21:36 UTC Incoming0xcc8cb23d…931faa$0.00
2025-09-08 17:03 UTC Outgoing0xcc8cb23d…931faa$0
2025-09-08 17:01 UTC Outgoing0xcc8ca87e…331faa$0
2025-09-08 15:23 UTC Outgoing0xcc8cf26b…0e1faa$10.0K
2025-09-08 14:54 UTC Incoming0x5c16e2be…e86ccf$12.9K
2025-09-06 07:24 UTC Outgoing0xcc8cb23d…931faa$0
2025-09-06 07:24 UTC Outgoing0xcc8cb23d…931faa$0
2025-09-06 07:21 UTC Outgoing0xcc8ca87e…331faa$0
2025-09-06 07:05 UTC Incoming0xcc8cb23d…931faa$0.01
2025-09-06 06:47 UTC Incoming0xcc8ca87e…331faa$0.01
2025-09-06 06:44 UTC Outgoing0xcc8cb23d…931faa$0
2025-09-06 06:42 UTC Outgoing0xcc8cf26b…0e1faa$7.0K
2025-08-29 00:42 UTC Incoming0xcc8c2428…d220aa$0.00
2025-08-28 05:45 UTC Incoming0xcc8cb23d…931faa$0.00
2025-08-27 18:10 UTC Outgoing0xcc8cb23d…931faa$0
2025-08-27 17:54 UTC Outgoing0xcc8ca87e…331faa$0
2025-08-27 16:48 UTC Outgoing0xcc8cf26b…0e1faa$10.0K
2025-08-05 23:53 UTC Incoming0xcc8cb23d…931faa$0.00
2025-08-05 17:12 UTC Outgoing0xcc8cae84…861faa$0
2025-08-05 16:59 UTC Outgoing0xcc8cf26b…0e1faa$10.0K
2025-07-31 16:05 UTC Incoming0xceb14fdc…989f79$1.3K
2025-07-24 22:05 UTC Incoming0xcc8cb23d…931faa$0.01
2025-07-24 21:56 UTC Incoming0xcc8ca87e…331faa$0.00
2025-07-24 20:17 UTC Incoming0xcc8cb23d…931faa$0.01
2025-07-24 15:58 UTC Outgoing0xcc8cae84…861faa$0
2025-07-24 15:57 UTC Outgoing0xcc8cf26b…0e1faa$4.0K
2025-07-24 15:55 UTC Incoming0x191a2554…200f60$25.6K

Balance history

Now: $12.0K · 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: Wed 00:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
3
3
Wed
7
3
3
Thu
5
3
Fri
4
Sat
3
3
4
Sun
4
4