USDT address · Ethereum

0xdaab0fe414e1deb64ff5c11b2e854547d603a2ba

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.64M
Window from pre-ban to ban: 8 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-16 04:05 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$6,644,641
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.64M
    TX 0x7a8ca1359098cfec960dee6f36bbceb6c8d63599a2c45d6dc5e759312960872d· Block #21 433 831
  2. Ban$6.64M
    TX 0x23f1661f306306039e3d537f449de1329b01dab3c0cfe503a4078a99987dcde9· Block #21 436 275

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 2024-12-19, freezing $6.64M of USDT. Pre-ban submission was first observed on 2024-12-19 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $6.64M, 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 2024-12-19, freezing $6.64M 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?

$6.64M 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 2024-11-16. 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 ≈
0x8615249b…5dc854
1—$4.0M
0x551c8ad7…8317e7
1—$2.7M

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 04:59 UTC Incoming0x86151eed…5dc854$0.01
2026-01-19 11:44 UTC Incoming0x8613b19d…368854$0.01
2025-03-19 13:41 UTC Incoming0xb9c30849…3273e4$0.01
2024-11-20 17:21 UTC Incoming0x551c8ad7…8317e7$2.7M
2024-11-17 05:44 UTC Incoming0x8615249b…5dc854$4.0M

Balance history

Now: $6.6M · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 11:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
1
Thu
Fri
Sat
Sun
1