USDT address · Ethereum

0xd0caeb08be975457253881976977e19bab20a383

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$419 877
Window from pre-ban to ban: 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-20 15:40 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$1,007,198
8 transactions
Outgoing
$587,321
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$419 877
    TX 0x6c515ae60d9bde189cfb6526a7ed0894d8935587716da5a59a0192027b113ac3· Block #20 978 481
  2. Ban$419 877
    TX 0xb182cf4150453e021d975c54647910449b5496dec6d1b73d18c1461ba0cc5aa7· Block #20 978 723

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 2024-10-16, freezing $419 877 of USDT. Pre-ban submission was first observed on 2024-10-16 — a 48 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $1.01M, and 13 outbound transfers totalling $587 321.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-16, freezing $419 877 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?

$419 877 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 2023-01-20. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x87b08fc3…a53d92
1—$1.0M
0xa0906838…777502
1—$5.0K

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2024-10-10 11:23 UTC Outgoing0x4e93ec9a…c871c2$0
2024-10-10 11:21 UTC Outgoing0x4e9395cc…4c71c2$10.3K
2024-09-30 10:59 UTC Outgoing0x8088cda6…f3d4ac$19.6K
2024-09-30 05:04 UTC Incoming0x4e939b3d…4c71c2$0.01
2024-09-27 11:23 UTC Outgoing0x4e9395cc…4c71c2$133.7K
2024-09-16 05:08 UTC Incoming0x4e939b3d…4c71c2$0.00
2024-09-16 05:01 UTC Incoming0x4e93b284…4c71c2$0.02
2024-09-13 23:37 UTC Incoming0x4e939b3d…4c71c2$0.00
2024-09-13 23:32 UTC Incoming0x4e93429c…4c71c2$0.10
2024-09-13 18:14 UTC Outgoing0x4e93ec9a…c871c2$0
2024-09-13 18:14 UTC Outgoing0x4e9395cc…4c71c2$9.8K
2024-08-29 23:18 UTC Incoming0x5ebcb410…1cf910$0.01
2024-08-29 15:11 UTC Outgoing0x5ebcadf0…1cf910$10.0K
2024-08-14 12:47 UTC Outgoing0x4e9395cc…4c71c2$4.0K
2024-08-08 13:59 UTC Outgoing0x4e9395cc…4c71c2$5.7K
2024-08-04 15:16 UTC Outgoing0x4e9395cc…4c71c2$5.7K
2024-07-24 14:22 UTC Outgoing0x8088cda6…f3d4ac$25.1K
2024-05-28 13:17 UTC Outgoing0xd4f133db…984b55$358.3K
2024-05-28 13:13 UTC Incoming0x87b08fc3…a53d92$1.0M
2023-11-29 16:27 UTC Outgoing0xf2fcfdc0…26a608$5.0K
2023-07-06 10:35 UTC Incoming0xa0906838…777502$5.0K

Balance history

Now: $419.9K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Mon 05:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
2
Wed
Thu
2
Fri
2
2
Sat
Sun