USDT address · Ethereum

0x8237748c5dc455818c129242cdbd17ea22177f71

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$36 500

Current balance

querying the blockchain…

Address age

First transaction
2024-01-13 00:41 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$153,756
38 transactions
Outgoing
$153,756
69 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$36 500
    TX 0x7167582ce7e8f62ac33f4d80075ad5121f1202c1fa3461cddaae1d81d3dde1e9· Block #21 293 893
  2. Ban$36 500
    TX 0xd32895d59a59c30af3780d8c72c91c63f7fbc04f20504ea552d60c6f3223686b· Block #21 293 911
  3. Unban$38 568
    TX 0x241b6beb6bcef0a48f0fa8f04c72c2bf53563dd6c0e5487f21e6f4cd3011c60d· Block #22 095 093

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-11-29 but has not yet executed. Pre-ban balance: $36 500 of USDT.

Lifetime USDT flow on this address: 38 inbound transfers totalling $153 756, and 69 outbound transfers totalling $153 756.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-11-29 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $36 500 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-01-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9fe45fa5…d7ae71
—1$500

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
2025-07-14 07:21 UTC Outgoing0x9fe45fa5…d7ae71$500
2025-07-08 05:59 UTC Outgoing0xf00cef8b…69a40b$1.5K
2025-07-01 12:18 UTC Outgoing0xed540037…9781b7$1.0K
2025-06-25 20:06 UTC Outgoing0x933d1ab4…f84572$1.0K
2025-06-24 07:15 UTC Outgoing0xefcf7ccf…b0a25b$500
2025-06-19 07:56 UTC Outgoing0xe8003070…7daedf$1.5K
2025-06-18 06:21 UTC Outgoing0xd54ea795…7e5a0c$1.0K
2025-06-15 10:48 UTC Outgoing0x8d140004…7fe966$1.0K
2025-06-11 18:08 UTC Outgoing0xc5ca4454…cb5873$1.0K
2025-06-10 19:09 UTC Outgoing0xfc767544…717539$1.0K
2025-06-10 13:19 UTC Outgoing0xcf9aae05…057e56$500
2025-06-10 01:12 UTC Outgoing0xe2b4a0e8…4fc2cb$0
2025-06-09 20:05 UTC Outgoing0xe2b45934…3dc2cb$700
2025-06-07 15:52 UTC Outgoing0xaef5dff9…6ba4e7$600
2025-06-06 20:58 UTC Outgoing0x1ad26fc1…4ab951$200
2025-06-03 19:05 UTC Outgoing0xcc324938…05aa59$800
2025-06-02 20:56 UTC Outgoing0x35455638…4b3503$600
2025-06-02 09:19 UTC Outgoing0xe0bb1de8…4a1197$600
2025-05-28 10:42 UTC Outgoing0x00546ab9…1eac14$540
2025-05-25 17:51 UTC Outgoing0x30c13f3b…276ee5$500
2025-05-16 17:57 UTC Outgoing0xca40ad5e…da42c8$619
2025-05-16 10:24 UTC Outgoing0xe8a4dc0f…0d3993$500
2025-05-09 09:26 UTC Outgoing0x2d6db946…40e990$500
2025-05-01 20:10 UTC Outgoing0x4750f1ca…b06bd7$500
2025-04-30 08:34 UTC Outgoing0xd203d963…e79ff2$0
2025-04-30 08:29 UTC Outgoing0xd203986a…1e9ff2$500
2025-04-27 03:54 UTC Outgoing0x1285b729…584dd2$0
2025-04-26 01:30 UTC Outgoing0x03dcad6a…26c1ae$0
2025-04-26 00:08 UTC Outgoing0xfc7a50d4…f4d851$0
2025-04-24 17:36 UTC Outgoing0xd76e1c66…12ecea$0
2025-04-24 07:32 UTC Outgoing0xd76ebdd0…06ecea$500
2025-04-23 20:16 UTC Outgoing0x1285af5f…104dd2$521
2025-04-22 19:53 UTC Outgoing0x03dc3937…5ac1ae$500
2025-04-22 19:02 UTC Outgoing0xfc7a8662…ccd851$1.0K
2025-04-15 20:23 UTC Outgoing0x5834b525…37b578$500
2025-04-15 06:47 UTC Outgoing0x29afeaa2…058e4b$500
2025-04-09 07:50 UTC Outgoing0xa3d7958c…f77b78$500
2025-04-05 19:19 UTC Outgoing0x1f140699…2e968e$500

Balance history

Now: $38.6K · 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: Tue 19:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
3
6
Wed
4
3
5
Thu
3
3
3
Fri
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