USDT address · Ethereum

0xb89d8a7c56241b550a6f8a0938bbbb2e2fe3166f

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
$100 000

Current balance

querying the blockchain…

Address age

First transaction
2021-08-18 14:10 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$300,532
25 transactions
Outgoing
$300,532
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 000
    TX 0x981ce7d28efbfaa7ca4f3c494971547a8aeeb0d1e553af6afcab2227d2fecace· Block #13 274 487
  2. Ban$100 000
    TX 0x4190a5fceaee7bff5add5247d8a15db607af5402d978b67b83cad16825e5b2f1· Block #13 277 512
  3. Unban$300 122
    TX 0xbcb35b7fec8d4c779bc0d7ec295d1a9631ea0c41a038bf78ec9c3249b154df57· Block #14 205 942

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-09-22 but has not yet executed. Pre-ban balance: $100 000 of USDT.

Lifetime USDT flow on this address: 25 inbound transfers totalling $300 532, and 9 outbound transfers totalling $300 532.

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 2021-09-22 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 $100 000 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 2021-08-18. 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

34 · newest first

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

WhenTypeCounterpartyAmount
2025-04-10 04:00 UTC Outgoing0x3961b07a…c8c6f0$0.01
2023-03-22 14:12 UTC Incoming0x324e2d42…ead666$0.01
2023-03-22 14:09 UTC Outgoing0x324e2d42…ead666$0
2023-03-22 14:09 UTC Outgoing0x324e2d42…ead666$105
2023-03-22 14:08 UTC Incoming0x9696f59e…f96976$105
2022-04-28 07:08 UTC Incoming0x125b3cef…42d28c$0
2022-04-27 11:49 UTC Outgoing0x1337ecbb…eda442$101
2022-04-27 11:45 UTC Incoming0x125b3cef…42d28c$101
2022-03-10 12:53 UTC Outgoing0x80549523…368790$135
2022-03-10 12:51 UTC Incoming0x0bcd1951…45b86f$135
2022-02-23 08:53 UTC Outgoing0xb6344e61…58468c$10.00
2022-02-20 20:22 UTC Incoming0xc9e112b7…1a1c72$10.00
2022-02-17 23:21 UTC Outgoing0x90a39248…a5a1b0$48
2022-02-17 23:20 UTC Incoming0x90a39248…a5a1b0$48
2022-02-16 15:28 UTC Outgoing0xc9e112b7…1a1c72$10.00
2022-02-15 14:14 UTC Incoming0x860b2878…1d274f$10.00
2022-02-14 18:50 UTC Outgoing0x22af330e…c4a05e$300.1K
2022-02-13 05:47 UTC Incoming0xf6651012…c9dd53$1.11
2022-01-25 11:04 UTC Incoming0x5041ed75…24081a$2.00
2022-01-21 16:09 UTC Incoming0x5041ed75…24081a$50
2022-01-03 12:48 UTC Incoming0x13e33415…1cf925$1.00
2021-12-31 10:52 UTC Incoming0x5041ed75…24081a$2.00
2021-12-31 03:46 UTC Incoming0x46f28abe…f424e2$1.00
2021-12-24 15:31 UTC Incoming0x006922cf…b23ca0$0.00
2021-12-24 15:13 UTC Incoming0x6eda1c08…7b7a13$1.00
2021-12-23 12:09 UTC Incoming0x5041ed75…24081a$20
2021-12-21 11:19 UTC Incoming0x5a49a59f…ed01c0$0.90
2021-12-12 12:08 UTC Incoming0x0a98fb70…62c2e5$10
2021-12-05 03:39 UTC Incoming0x09f5ec9b…abd98e$1.00
2021-11-29 19:21 UTC Incoming0x5bccb9ea…af9ed1$25
2021-11-21 15:58 UTC Incoming0x4cea8091…fbfcb7$2.00
2021-10-14 09:50 UTC Incoming0x7c0bc023…d5c1c0$5.00
2021-10-06 16:53 UTC Incoming0xb65a24d6…3a2674$200.0K
2021-08-18 17:49 UTC Incoming0xfba09576…321107$100.0K

Balance history

Now: $300.1K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Wed 14:00 · 4
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21
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2
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2
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2
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