USDT address · Ethereum

0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$630 143
Window from pre-ban to ban: 70 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-03 10:06 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$695,289
22 transactions
Outgoing
$65,146
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$630 143
    TX 0x50e9baade534f1b444176c9b84e8816e51f5d734b4f3f770c314eb08de2b787f· Block #22 246 718
  2. Ban$630 143
    TX 0x34d699c8626cc16be18952afcd94e879dd1a0062716826c06e68c24f1d786be0· Block #22 267 921

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 2025-04-14, freezing $630 143 of USDT. Pre-ban submission was first observed on 2025-04-11 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $695 289, and 35 outbound transfers totalling $65 146.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-14, freezing $630 143 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?

$630 143 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 2025-03-03. 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 + исходящие · 30 дней · с миксерами.

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
2025-04-06 12:10 UTC Outgoing0x58ad9ec6…2cd4c8$0
2025-04-06 05:40 UTC Outgoing0x231f38c1…dae4bc$0
2025-04-06 05:39 UTC Outgoing0x231f27b2…bfe4bc$0
2025-04-06 05:37 UTC Outgoing0x231f38c1…dae4bc$0
2025-04-06 05:36 UTC Outgoing0x231f27b2…bfe4bc$0
2025-04-06 05:29 UTC Outgoing0xb47f14be…14dc4a$0
2025-04-04 22:17 UTC Incoming0x14340f2b…5a8081$0.01
2025-04-04 08:14 UTC Outgoing0x14340f2b…5a8081$0
2025-04-04 07:22 UTC Incoming0x1434d112…778081$0.00
2025-04-04 07:22 UTC Incoming0x1434d112…778081$0.12
2025-04-04 07:21 UTC Outgoing0x1434d112…778081$0
2025-04-04 07:20 UTC Incoming0x1434c512…cb8081$0.01
2025-04-04 07:18 UTC Outgoing0x14340eff…7c8081$23.0K
2025-04-03 22:00 UTC Outgoing0x58ad1c09…dfd4c8$0
2025-03-19 22:16 UTC Incoming0x1434d112…778081$0.02
2025-03-19 22:16 UTC Outgoing0x1434d112…778081$0
2025-03-19 21:27 UTC Incoming0x14344edc…318081$0.01
2025-03-19 21:24 UTC Outgoing0x14340eff…7c8081$6.0K
2025-03-18 21:25 UTC Outgoing0x33f30685…9c4207$0
2025-03-17 07:29 UTC Outgoing0x33f30685…9c4207$0
2025-03-17 07:16 UTC Outgoing0x33f30685…9c4207$0
2025-03-17 07:16 UTC Incoming0x33f30685…9c4207$0.02
2025-03-17 07:15 UTC Incoming0x33f33563…274207$0.01
2025-03-17 07:14 UTC Outgoing0x33f3e19b…a44207$6.0K
2025-03-16 16:23 UTC Incoming0x33f3e19b…a44207$79.7K
2025-03-15 04:28 UTC Incoming0xf98aec0f…dcff62$0.01
2025-03-15 04:28 UTC Outgoing0xf98aec0f…dcff62$0
2025-03-15 04:24 UTC Incoming0xf98a4514…30ff62$0.01
2025-03-15 04:24 UTC Outgoing0xf98a163d…0cff62$2.0K
2025-03-15 04:23 UTC Outgoing0xf98a163d…0cff62$6.0K
2025-03-14 09:34 UTC Incoming0xdfd8e1fa…6dc586$0.02
2025-03-14 09:32 UTC Outgoing0xdfd8b549…49c586$630
2025-03-14 09:00 UTC Incoming0xdfd8e1fa…6dc586$0.02
2025-03-14 09:00 UTC Outgoing0xdfd8b549…49c586$4.8K
2025-03-11 11:49 UTC Outgoing0xd4ecd537…3ec1d0$500
2025-03-07 10:25 UTC Outgoing0xf98a163d…0cff62$5.0K
2025-03-07 06:56 UTC Outgoing0xf2d98ce6…b732a8$3.0K
2025-03-06 19:09 UTC Outgoing0xd4ecb690…8ec1d0$0
2025-03-06 19:07 UTC Incoming0xd4ecd5c0…8ec1d0$0.01
2025-03-06 13:54 UTC Incoming0xd4ecb690…8ec1d0$0.00
2025-03-06 13:51 UTC Incoming0xd4ecd5c0…8ec1d0$0.02
2025-03-06 13:34 UTC Incoming0xd4ecb690…8ec1d0$0.02
2025-03-06 13:34 UTC Outgoing0xd4ecb690…8ec1d0$0
2025-03-06 11:50 UTC Outgoing0xd4ecd537…3ec1d0$791
2025-03-04 22:06 UTC Incoming0x231fa2f9…dae4bc$0.01
2025-03-04 12:38 UTC Outgoing0xb47f3a39…c5dc4a$152
2025-03-04 12:28 UTC Incoming0x231f38c1…dae4bc$0.01
2025-03-04 12:22 UTC Outgoing0x231fa89c…1ae4bc$318
2025-03-03 13:37 UTC Outgoing0x58ad1c09…dfd4c8$0
2025-03-03 13:34 UTC Incoming0x58adc70d…dfd4c8$0.01

Balance history

Now: $630.1K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Mon 07:00 · 5
00
03
06
09
12
15
18
21
Mon
5
4
3
2
Tue
3
Wed
2
2
Thu
4
2
Fri
5
4
Sat
5
Sun
5