USDT address · Ethereum

0xecbd85e318e83f0358b404b41fb73daaacbeb59e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10M
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-14 07:09 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$13,142,990
9 transactions
Outgoing
$2,841,644
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10M
    TX 0x221185d2c830d8eb04a1407f0d571fcaf9bbe3a255fb321619f535933971f846· Block #23 590 498
  2. Ban$10M
    TX 0x022672bf30e29387e56dc08c8fbc0a3a161acd30491f0d0bff0666a97c1f3353· Block #23 590 586

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 2025-10-16, freezing $10M of USDT. Pre-ban submission was first observed on 2025-10-16 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $13M, and 8 outbound transfers totalling $2.84M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-16, freezing $10M 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?

$10M 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 2024-08-14. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
24$7.1M
0xde8d7bdd…eb79a5
1—$3.0M
0xfef2a9e0…960477🔍 в базе
2—$3.0M
0xa48feb85…dacb9c
1—$1.7M
0x81e0471f…ca5650
1—$1.2M
0x4a143470…c3650d
—3$75.6K
0xfd6c2d24…fab54f
—1$2.5K

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
2026-01-27 01:52 UTC Incoming0xde8d54a9…eb79a5$0.01
2026-01-17 08:27 UTC Incoming0xde85d703…fc79a5$0.01
2025-08-09 05:51 UTC Incoming0xfef2a9e0…960477$1.5M
2025-08-08 09:30 UTC Incoming0xfef2a9e0…960477$1.5M
2025-08-08 09:28 UTC Incoming0xde8d7bdd…eb79a5$3.0M
2025-08-08 09:21 UTC Incoming0x8d90113a…5913c6$2.1M
2025-08-08 09:14 UTC Incoming0x8d90113a…5913c6$2.2M
2024-08-14 07:05 UTC Incoming0x81e0471f…ca5650$1.2M
2024-08-14 06:57 UTC Incoming0xa48feb85…dacb9c$1.7M

Balance history

Now: $10.3M · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

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