USDT address · Ethereum

0xd98a26beeb383ea0971916b3eeb0828fcc50400d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$932 833
Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-23 16:43 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$999,600
3 transactions
Outgoing
$66,767
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$932 833
    TX 0x5a26fe2fe8ff27ebf5ded2d4307cb46c9eb8fa38e8c7e2d3beeaebc89ae7d793· Block #15 415 603
  2. Ban$932 833
    TX 0x697e8842061746fbd2c23909cd76cc00d0e915fc88f6e770a9792390435f706f· Block #15 415 992

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 2022-08-26, freezing $932 833 of USDT. Pre-ban submission was first observed on 2022-08-26 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $999 600, and 3 outbound transfers totalling $66 767.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-26, freezing $932 833 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?

$932 833 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 2022-08-23. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5969bdff…52c384
31$999.7K
0xd90f367b…ac9f50
—2$66.7K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2022-08-26 04:10 UTC Outgoing0xd90f367b…ac9f50$66.6K
2022-08-26 04:02 UTC Outgoing0xd90f367b…ac9f50$100
2022-08-23 16:55 UTC Incoming0x5969bdff…52c384$999.4K
2022-08-23 16:52 UTC Incoming0x5969bdff…52c384$150
2022-08-23 16:50 UTC Outgoing0x5969bdff…52c384$100
2022-08-23 16:45 UTC Incoming0x5969bdff…52c384$100

Balance history

Now: $932.8K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 16:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
Fri
2
Sat
Sun