USDT address · Ethereum

0xda87126d6c8491131196bbddb5bd97858373a739

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.04
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-14 19:56 UTC
Active for
5 months 21 days

USDT activity (all-time)

Incoming
$109,818
9 transactions
Outgoing
$109,818
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.04
    TX 0x799407bdb75947965507bd8854c5f95ee727667e9d9c6a8254442ac59fa7710d· Block #24 254 527
  2. Ban$0.04
    TX 0x5dd6da9612b6bcf4fef0406e89d7fbc1b102c224383c194dffcaf36312aed5b2· Block #24 254 883

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 2026-01-17, freezing $0.04 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $109 818, and 6 outbound transfers totalling $109 818.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $0.04 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?

$0.04 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 2026-01-14. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xb685760e…89895b
8—$109.8K
0xa8f401e6…4547c4
—1$108.7K
0x187fe1a8…642386
—2$1.1K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-01-16 22:33 UTC Incoming0xa8f534ac…e147c4$0.00
2026-01-14 22:02 UTC Incoming0xb685760e…89895b$16.5K
2026-01-14 20:50 UTC Incoming0xb685760e…89895b$13.0K
2026-01-14 20:43 UTC Incoming0xb685760e…89895b$16.1K
2026-01-14 20:36 UTC Incoming0xb685760e…89895b$9.4K
2026-01-14 20:27 UTC Incoming0xb685760e…89895b$16.0K
2026-01-14 20:27 UTC Incoming0xb685760e…89895b$16.1K
2026-01-14 20:14 UTC Incoming0xb685760e…89895b$16.1K
2026-01-14 20:10 UTC Incoming0xb685760e…89895b$6.6K

Balance history

Now: $0.04 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Wed 20:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
Thu
Fri
5
Sat
Sun