USDT address · Ethereum

0xd047bfd153789ccb872edbdc3e2021880c9e99f8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 430
Window from pre-ban to ban: 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-17 14:36 UTC
Active for
10 months 24 days

USDT activity (all-time)

Incoming
$22,430
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 430
    TX 0xd8fc8f24204ba51c321360fbe181f9ea630abb33a036c9f7303068403de87437· Block #23 019 564
  2. Ban$22 430
    TX 0xf6f56dbfff2216ffe8eb712e63a3c1cd0a04aa504a48746c9db1b3a3bb05acb7· Block #23 019 701

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 2025-07-28, freezing $22 430 of USDT. Pre-ban submission was first observed on 2025-07-28 — a 28 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $22 430, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-28, freezing $22 430 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?

$22 430 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 2025-08-17. 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: Исходящие · За всё время.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-08-17 14:57 UTC Incoming0x8c85a5ae…e96df7$0.05
2025-08-17 14:51 UTC Incoming0x8c8538bc…7f6df7$0.01
2025-08-17 14:40 UTC Incoming0x8c8538bc…7f6df7$0.00
2025-07-28 12:54 UTC Incoming0xf5e10380…f62bcc$22.4K

Balance history

Now: $22.4K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Sun 14:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
3