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

Пока не нашли контрагентов c фильтрами: Входящие + 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
2025-06-18 06:35 UTC Incoming0xd54e0828…7e5a0c$0.01
2025-06-15 10:59 UTC Incoming0x8d149492…ffe966$0.01
2025-06-14 03:25 UTC Incoming0xe2b4a0e8…4fc2cb$0.01
2025-06-11 23:57 UTC Incoming0xc5ca7d38…fb5873$0.01
2025-06-10 01:10 UTC Incoming0xe2b43e6e…cdc2cb$0.01
2025-06-06 21:10 UTC Incoming0x1ad2658f…47b951$0.01
2025-05-26 18:28 UTC Incoming0xdfd5293d…43963d$40
2025-05-11 21:15 UTC Incoming0x11111112…842a65$5.0K
2025-05-11 20:28 UTC Incoming0xa3222357…cb59b3$6.2K
2025-05-01 20:10 UTC Incoming0x4750b923…276bd7$0.01
2025-04-23 20:17 UTC Incoming0x1285c67f…094dd2$0.02
2025-04-22 20:14 UTC Incoming0xc94ebb32…516215$521

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
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