USDT address · Ethereum

0xb89a62e5d9128d7cfbb058a152524deac807ae9e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$331 343
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-26 19:20 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$370,135
9 transactions
Outgoing
$38,792
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$331 343
    TX 0xf15a7286a200121a511a8241c578ff9520986ddb10047893fff52a9d66c22fcb· Block #24 491 456
  2. Ban$331 343
    TX 0x997061d38183abef6da10c9a9c09c9d43d35a0fcea7b8a39846adeb495fffeae· Block #24 492 036

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 2026-02-19, freezing $331 343 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $370 135, and 6 outbound transfers totalling $38 792.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-19, freezing $331 343 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?

$331 343 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 2022-12-26. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x70fced58…dbeffb🔍 в базе
11$218.6K
0x904e7f03…ae4869
1—$149.5K
0xe7ae111d…cd0552
21$26.8K
0x709e1fce…4caea8🔍 в базе
—1$10.0K
0x0203b4d4…c30261
1—$2.0K
0x146d444d…545864
—1$2.0K

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 05:55 UTC Incoming0x709e1412…d0aea8$0.00
2026-01-21 03:10 UTC Incoming0x70951b44…c3aea8$0.01
2025-11-12 03:48 UTC Outgoing0x709e1412…d0aea8$0
2025-11-12 03:46 UTC Incoming0x70fced58…dbeffb$191.8K
2025-11-05 20:55 UTC Incoming0x709e1412…d0aea8$0.00
2025-11-05 07:18 UTC Incoming0x7095ba94…4caea8$0.00
2025-11-05 06:57 UTC Outgoing0x709e1412…d0aea8$0
2025-11-05 06:06 UTC Outgoing0x709e1fce…4caea8$10.0K
2025-11-05 05:32 UTC Incoming0xe7ae111d…cd0552$25
2025-10-31 21:55 UTC Incoming0x904e7f03…ae4869$149.5K
2024-01-08 17:08 UTC Outgoing0x70fced58…dbeffb$26.8K
2024-01-08 15:47 UTC Incoming0xe7ae111d…cd0552$26.8K
2024-01-08 12:56 UTC Outgoing0x146d444d…545864$2.0K
2022-12-26 20:14 UTC Outgoing0xe7ae111d…cd0552$10
2022-12-26 19:18 UTC Incoming0x0203b4d4…c30261$2.0K

Balance history

Now: $331.3K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Wed 03:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
2
2
Thu
Fri
Sat
Sun