USDT address · Ethereum

0xcbe80d146e985da7e2a3773c5608e258c13ceaba

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$44 571
Window from pre-ban to ban: 2 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-01 20:11 UTC
Active for
2 months 28 days

USDT activity (all-time)

Incoming
$44,571
2 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$44 571
    TX 0xa5be374ad3e9538baac1ac9f591247acacc40eb4008d2062a337ca5a09fd2207
  2. Ban$44 571
    TX 0x2880a3732b2c45d677d0d87a5158eeb34c19bf0cc7483b52aa2d4fdeb14e6211· Block #25 023 973

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

Tether added this Ethereum address to the USDT blacklist on 2026-05-04, freezing $44 571 of USDT. Pre-ban submission was first observed on 2026-05-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $44 571, with no outbound USDT activity observed.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc84ca980…58ff0b
1—$44.6K
0xc84c928a…58ff0b
1—$0.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-06-10 11:52 UTC Incoming0x238856de…d5048c$2.97
2026-04-01 20:11 UTC Incoming0xc84c928a…58ff0b$0.00
2026-04-01 20:10 UTC Incoming0xc84ca980…58ff0b$44.6K

Balance history

Now: $44.6K · 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: Wed 20:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
2
Thu
Fri
Sat
Sun