USDT address · Ethereum

0xe8d193f0b6bb35ecd1b20bb843d87333a772245a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 144
Window from pre-ban to ban: 6 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-22 13:18 UTC
Active for
9 months 17 days

USDT activity (all-time)

Incoming
$17,154
9 transactions
Outgoing
$12,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 144
    TX 0x32d4ac267b420bb589f67a3aa0d07d1a0ad8103f8aa513047e691e9c04e228ae· Block #23 626 217
  2. Ban$5 144
    TX 0xb061bc773cbc44aee0977861f462366851b8ebe8e784b13341c8a9a9611ae449· Block #23 628 088

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 2025-10-21, freezing $5 144 of USDT. Pre-ban submission was first observed on 2025-10-21 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $17 154, and 4 outbound transfers totalling $12 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-21, freezing $5 144 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?

$5 144 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 2025-09-22. 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 dust.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-10-26 12:27 UTC Incoming0x447d975c…b7fe3f$10
2025-10-17 18:49 UTC Outgoing0x768aa5f7…9ac3ba$0
2025-10-17 11:26 UTC Outgoing0x768ad0d7…d0c3ba$3.0K
2025-10-17 08:28 UTC Incoming0x447d975c…b7fe3f$8.80
2025-10-16 13:16 UTC Incoming0x447d975c…b7fe3f$10
2025-10-14 13:40 UTC Incoming0x7a50b942…afd4da$3.7K
2025-10-13 11:35 UTC Incoming0x7a50b942…afd4da$3.7K
2025-10-12 04:09 UTC Outgoing0x1b12a910…60f502$0
2025-10-11 05:30 UTC Outgoing0x1b125ed9…9cf502$9.0K
2025-10-06 12:44 UTC Incoming0x7a50b942…afd4da$4.9K
2025-10-05 07:30 UTC Incoming0x7a50b942…afd4da$823
2025-09-27 13:47 UTC Incoming0xc2166acd…7bdcda$308
2025-09-27 13:42 UTC Incoming0x7a50b942…afd4da$3.7K

Balance history

Now: $5.1K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Sat 13:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
Wed
Thu
1
Fri
1
1
1
Sat
1
2
Sun
1
1
1