USDT address · Ethereum

0xcbe92880a33ce57ffcf286b391e8d80d5a388cba

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-05 14:03 UTC
Active for
10 months 4 days

USDT activity (all-time)

Incoming
$323,489
54 transactions
Outgoing
$250,486
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4ace51ef37a3db6c2960081a589aaa66f805f6f963311435e862440ef2d7b991· Block #23 569 343
  2. Ban$5 534
    TX 0x1da48b4097dfa1b9e7405b6e01dc192e1700974f166a6697525c03069176c0dc· Block #23 571 175

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 2025-10-13, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-10-13 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $323 489, and 30 outbound transfers totalling $250 486.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-13, freezing $0.00 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?

$0.00 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 2025-09-05. 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 · 30 дней.

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
2025-10-20 03:05 UTC Incoming0xfae2903c…d2df48$8.1K
2025-10-14 21:37 UTC Incoming0x87f92343…496977$0.00
2025-10-14 21:31 UTC Incoming0xba8d5e41…981538$0.00
2025-10-14 20:46 UTC Incoming0xba873315…711538$0.01
2025-10-14 20:46 UTC Incoming0x87fcd9fb…986977$0.01
2025-10-14 05:45 UTC Incoming0x2a9cd422…359680$4.0K
2025-10-14 01:46 UTC Incoming0x6d70fb56…f106aa$44.3K
2025-10-13 21:23 UTC Incoming0x2a9cd422…359680$11.1K
2025-10-13 16:37 UTC Incoming0xc8c73e15…ed77f7$4.4K
2025-10-13 14:57 UTC Incoming0xfae2903c…d2df48$1.1K
2025-10-13 13:21 UTC Outgoing0x87f99c2c…986977$236
2025-10-13 06:41 UTC Outgoing0xae948eeb…7726d3$0
2025-10-13 06:40 UTC Outgoing0xae9477fd…3a26d3$500
2025-10-13 06:01 UTC Incoming0x2a9cd422…359680$736
2025-10-13 05:52 UTC Incoming0x87f92343…496977$0.00
2025-10-13 05:26 UTC Outgoing0x87f92343…496977$0
2025-10-13 05:25 UTC Outgoing0x87f99c2c…986977$59.0K
2025-10-12 21:27 UTC Incoming0x2a9cd422…359680$29.5K
2025-10-12 16:28 UTC Incoming0x7720d773…1feef6$2.5K
2025-10-12 12:15 UTC Incoming0x6d70fb56…f106aa$2.2K
2025-10-12 06:50 UTC Incoming0x4a326012…dded44$10.0K
2025-10-11 23:54 UTC Incoming0x87f92343…496977$0.00
2025-10-11 17:48 UTC Outgoing0x87f92343…496977$0
2025-10-11 15:55 UTC Incoming0xc8c73e15…ed77f7$14.8K
2025-10-11 13:18 UTC Outgoing0x87f99c2c…986977$17.3K
2025-10-11 12:27 UTC Incoming0x6d70fb56…f106aa$5.9K
2025-10-11 06:14 UTC Incoming0xfae2903c…d2df48$10.0K
2025-10-10 15:42 UTC Incoming0x7720d773…1feef6$1.4K
2025-10-10 12:47 UTC Incoming0x87f92343…496977$0.00
2025-10-10 12:39 UTC Outgoing0x87f99c2c…986977$9.2K
2025-10-10 12:23 UTC Incoming0x6d70fb56…f106aa$2.2K
2025-10-10 10:13 UTC Incoming0x4a326012…dded44$7.0K
2025-10-10 10:02 UTC Outgoing0x87f92343…496977$0
2025-10-10 09:47 UTC Outgoing0x87f9a4ac…866977$0
2025-10-10 09:30 UTC Incoming0x87f92343…496977$0.00
2025-10-10 09:25 UTC Outgoing0x87f92343…496977$0
2025-10-10 09:23 UTC Outgoing0x87f99c2c…986977$38.7K
2025-10-10 07:43 UTC Outgoing0x87f92343…496977$0
2025-10-10 07:41 UTC Incoming0x4a326012…dded44$13.0K
2025-10-10 07:00 UTC Outgoing0x87f92343…496977$0
2025-10-10 06:58 UTC Incoming0x2a9cd422…359680$11.8K
2025-10-10 06:44 UTC Outgoing0x87f92343…496977$0
2025-10-10 06:42 UTC Incoming0x4a326012…dded44$13.0K
2025-10-09 15:34 UTC Incoming0x7720d773…1feef6$860
2025-10-09 10:34 UTC Outgoing0x87f92343…496977$0
2025-10-09 10:33 UTC Outgoing0x87f99c2c…986977$52.3K
2025-10-09 09:34 UTC Incoming0xcd4dd6b4…2cbf49$1.1K
2025-10-09 09:29 UTC Incoming0x4a326012…dded44$100
2025-10-09 09:25 UTC Incoming0x4a326012…dded44$4.1K
2025-10-09 09:09 UTC Incoming0xfae2903c…d2df48$10.1K

Balance history

Now: $5.5K · sample: 84

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 84

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

Peak: Mon 06:00 · 5
00
03
06
09
12
15
18
21
Mon
3
5
4
Tue
2
2
Wed
3
2
Thu
2
4
2
Fri
3
3
4
2
4
2
Sat
2
Sun