USDT address · Ethereum

0x88b4fa4036879a4ed3640193fe2fbd9bcf92f6cb

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
$7 510

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 04:11 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,500,700
19 transactions
Outgoing
$4,500,700
655 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 510
    TX 0xfd8130365cd9ecb0eee12cbddab7bca90942b6ae0a3909191e48b3bcc6eb8e5a· Block #18 613 127
  2. Ban$7 510
    TX 0x44633ea6e5bde5ae4ed4cea33ee9773521e354573da4598f71efeb62702565ed· Block #18 613 352
  3. Unban$7 510
    TX 0x30462fbe42196aeb723aaab524156325a77aecf298693ab999f889ede468badc· Block #22 730 414

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 2023-11-20 but has not yet executed. Pre-ban balance: $7 510 of USDT.

Lifetime USDT flow on this address: 19 inbound transfers totalling $4.50M, and 655 outbound transfers totalling $4.50M.

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 2023-11-20 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 $7 510 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 2023-10-11. 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 · с миксерами.

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

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-20 12:36 UTC Incoming0x3358d581…911e87$0.00

Balance history

Now: $7.5K · 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: Sun 09:00 · 8
00
03
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21
Mon
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4
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4
6
4
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4
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8
6