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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x63ad3aea…925ed2
30—$4.4M
0x522d0ed1…243234
6—$1.5M
0x774e26f8…1e1d41🔍 в базе
—2$1.5M
0xe3d1143f…b15e14🔍 в базе
—4$1.4M
0x3a19e802…6c69e7
7—$1.0M
0xd21b4a5c…112d17
—2$752.6K
0x22ef5812…6021f1
—5$636.6K
0x66e552b1…c4f247
—6$613.0K
0x4144d58a…e47895
4—$508.0K
0x89cf540a…5f1da5🔍 в базе
—3$500.0K
0x745b0a99…810731🔍 в базе
—2$425.9K
0xd753a542…87beb1🔍 в базе
—4$409.3K
0xf5c290e7…8626ba
3—$370.0K
0xf804c43c…a2296b
14$350.2K
0x9e9285a9…5c9c12🔍 в базе
—5$318.1K
0x32cbc8e8…f04216
—2$283.3K
0xe69ff88f…58e2e9🔍 в базе
—4$271.9K
0xe13ccc6e…d65136🔍 в базе
—4$163.0K
0xdd23ee55…b48cf7
1—$120.0K
0xf6884976…ef6f9f🔍 в базе
—2$85.0K
0x47ed199b…738d04
2—$35.9K
0x3a19c54c…3569e7
1—$5.00
0x50382d08…dc6164
1—$5.00
0x50383e17…e76164
1—$5.00
0xcd9041ec…f3f73a
1—$5.00
0xcd904f23…a6f73a
1—$5.00
0x89cf0473…c41da5
1—$1.00
0xe69f76bc…38e2e9
1—$0.86
0xd21bd3f9…8b2d17
1—$0.75
0xd7534dd2…87beb1
1—$0.72
0xd7539a0a…97beb1
1—$0.28
0xf6884b0b…5f6f9f
2—$0.17
0x89cffec7…5f1da5
3—$0.13
0x66e5bcd4…c4f247
4—$0.04
0x9e925818…5c9c12
3—$0.03
0xe3d19262…b15e14
3—$0.03
0x745ba67d…810731
2—$0.03
0x32cbc4ce…f04216
2—$0.03
0xf80f445e…a2296b
2—$0.02
0x22ef335f…6021f1
2—$0.02
0xf68857b3…ef6f9f
1—$0.02
0xd21b9718…112d17
1—$0.02
0x745bd0e6…810731
1—$0.01
0x32cbfe0f…f04216
1—$0.01
0xd75f094c…87beb1
1—$0.01
0x66e5676a…c4f247
1—$0.01
0xf804cf7f…a2296b
1—$0.01
0x22ef990d…5a21f1
1—$0.01
0x9e927b10…5c9c12
1—$0.01
0xe3d1590e…315e14
1—$0.01

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-20 13:22 UTC Incoming0x3a19c54c…3569e7$5.00
2024-11-20 13:21 UTC Incoming0x3a19e802…6c69e7$5.00
2024-11-20 13:20 UTC Incoming0x50383e17…e76164$5.00
2024-11-20 13:18 UTC Incoming0x50382d08…dc6164$5.00
2024-11-20 13:13 UTC Incoming0xcd904f23…a6f73a$5.00
2024-11-20 13:12 UTC Incoming0xcd9041ec…f3f73a$5.00
2024-11-18 13:08 UTC Incoming0xdd23ee55…b48cf7$120.0K
2024-11-17 10:35 UTC Incoming0x89cffec7…5f1da5$0.10
2024-11-17 10:23 UTC Incoming0x89cf0473…c41da5$1.00
2024-10-22 05:59 UTC Incoming0x9e925818…5c9c12$0.01
2024-10-22 05:59 UTC Incoming0x66e5bcd4…c4f247$0.01
2024-10-06 12:30 UTC Incoming0x3a19e802…6c69e7$30.0K
2024-10-05 14:53 UTC Incoming0x3a19e802…6c69e7$50.0K
2024-10-05 11:56 UTC Incoming0x3a19e802…6c69e7$360.0K
2024-10-04 21:47 UTC Incoming0xe3d19262…b15e14$0.01
2024-10-04 13:21 UTC Incoming0x3a19e802…6c69e7$90.0K
2024-10-04 11:12 UTC Incoming0x3a19e802…6c69e7$500.0K
2024-10-04 10:20 UTC Incoming0x3a19e802…6c69e7$20
2024-10-04 04:32 UTC Incoming0x89cffec7…5f1da5$0.01
2024-09-30 12:51 UTC Incoming0x4144d58a…e47895$100.0K
2024-09-28 04:32 UTC Incoming0x89cffec7…5f1da5$0.01
2024-09-28 03:50 UTC Incoming0xf68857b3…ef6f9f$0.02
2024-09-27 12:23 UTC Incoming0x4144d58a…e47895$250.0K
2024-09-26 09:40 UTC Incoming0x4144d58a…e47895$118.0K
2024-09-25 12:58 UTC Incoming0x4144d58a…e47895$40.0K
2024-09-21 08:33 UTC Incoming0xf6884b0b…5f6f9f$0.08
2024-09-21 08:32 UTC Incoming0xf6884b0b…5f6f9f$0.09
2024-09-16 04:49 UTC Incoming0x745ba67d…810731$0.01
2024-09-16 01:47 UTC Incoming0x32cbc4ce…f04216$0.01
2024-09-16 01:12 UTC Incoming0x9e925818…5c9c12$0.01
2024-09-16 01:05 UTC Incoming0x66e5bcd4…c4f247$0.01
2024-09-16 01:01 UTC Incoming0xf80f445e…a2296b$0.01
2024-09-15 12:57 UTC Incoming0x22ef335f…6021f1$0.01
2024-09-15 10:48 UTC Incoming0x745bd0e6…810731$0.01
2024-09-15 10:47 UTC Incoming0x66e5676a…c4f247$0.01
2024-09-15 10:47 UTC Incoming0xf804cf7f…a2296b$0.01
2024-09-15 10:47 UTC Incoming0x9e927b10…5c9c12$0.01
2024-09-15 10:47 UTC Incoming0x32cbfe0f…f04216$0.01

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
00
03
06
09
12
15
18
21
Mon
Tue
Wed
20
Thu
Fri
Sat
Sun
10