USDT address · Ethereum

0xf8b7e31ec55ebe54a91795b6e2f866a83a60fe48

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$303 034
Window from pre-ban to ban: 68 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-20 07:56 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$7,925,168
98 transactions
Outgoing
$7,622,134
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$303 034
    TX 0x32258dac31f4ec1de148a667332fa085029c0322251bc1181ddb25a46b7ae2d8· Block #21 245 362
  2. Ban$303 034
    TX 0xd30da9f2d7267d4d6dfb93354aab9b378088cab58767e971e94b62e0353164f3· Block #21 265 921

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 2024-11-25, freezing $303 034 of USDT. Pre-ban submission was first observed on 2024-11-22 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 98 inbound transfers totalling $7.93M, and 51 outbound transfers totalling $7.62M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-25, freezing $303 034 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?

$303 034 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 2024-04-20. 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: Исходящие · 30 дней.

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

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-17 10:22 UTC Outgoing0x89cf540a…5f1da5$1.00
2024-11-15 11:45 UTC Outgoing0xe13ccc6e…d65136$162
2024-11-15 09:43 UTC Outgoing0x774e26f8…1e1d41$1.5M
2024-11-15 09:41 UTC Outgoing0x774e26f8…1e1d41$685
2024-10-07 13:43 UTC Outgoing0x66e552b1…c4f247$280.3K
2024-10-07 13:43 UTC Outgoing0x9e9285a9…5c9c12$14.2K
2024-10-07 12:00 UTC Outgoing0x66e552b1…c4f247$296
2024-09-30 12:52 UTC Outgoing0x89cf0ec5…ab1da5$0
2024-09-26 10:33 UTC Outgoing0x89cf540a…5f1da5$500.0K
2024-09-26 10:23 UTC Outgoing0x89cf540a…5f1da5$20
2024-09-20 11:44 UTC Outgoing0xf6884976…ef6f9f$84.9K
2024-09-20 11:39 UTC Outgoing0xf6884976…ef6f9f$85

Balance history

Now: $303.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 13:00 · 20
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10