USDT address · Ethereum

0x8935f8dd425b052be76d37540f51662c4435aba5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 722
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-15 10:41 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$75,620,157
636 transactions
Outgoing
$75,605,435
1,151 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 722
  2. Ban$14 722

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-31, freezing $14 722 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 636 inbound transfers totalling $76M, and 1,151 outbound transfers totalling $76M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-31, freezing $14 722 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?

$14 722 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 2022-01-15. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$684.1K
121$679.9K
132$653.1K
4$632.5K
2$622.0K
5$614.9K
8$611.9K
2$606.2K
3$600.0K
6$588.9K
13$577.6K
325$572.0K
3$570.0K
11$570.0K
3$550.0K
4$550.0K
2$545.8K
3$543.1K
12$537.2K
1$532.9K
325$524.0K
1$509.2K
1$500.0K
1$500.0K
2$500.0K
2$500.0K
3$491.4K
3$420.0K
3$420.0K
0x0c14d080…0edabd🔍 в базе
3$414.4K
41$404.9K
2$400.0K
3$400.0K
2$400.0K
21$397.1K
3$396.7K
1$394.5K
7$385.1K
1$367.6K
2$356.2K
3$350.0K
5$347.2K
20$331.5K
2$330.0K
1$318.9K
2$317.5K
1$308.6K
638$300.0K
1$300.0K
1$300.0K

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-29 06:48 UTC Outgoing0xde639b75…4b7783$300.0K
2024-05-27 08:54 UTC Outgoing0xde639b75…4b7783$300.0K
2024-05-27 07:12 UTC Outgoing0xea065b94…073415$100.0K
2024-05-24 12:33 UTC Outgoing0xc6187808…a903f5$14.9K
2024-05-23 12:30 UTC Outgoing0xd1f0408a…bae2dd$100.0K
2024-05-23 10:24 UTC Outgoing0xd1f0408a…bae2dd$300.0K
2024-05-23 07:53 UTC Outgoing0x8282bd32…da96ca$100.0K
2024-05-23 07:04 UTC Outgoing0x0c14d080…0edabd$100.0K
2024-05-23 05:49 UTC Outgoing0x0c14d080…0edabd$314.0K
2024-05-23 05:43 UTC Outgoing0x0c14d080…0edabd$364
2024-05-22 09:48 UTC Outgoing0xd1f0408a…bae2dd$500.0K
2024-05-22 08:52 UTC Outgoing0xc6187808…a903f5$46.8K
2024-05-22 04:58 UTC Outgoing0xc6187808…a903f5$45.2K
2024-05-22 03:45 UTC Outgoing0xc6187808…a903f5$44.2K
2024-05-18 12:48 UTC Outgoing0xc6187808…a903f5$45.7K
2024-05-17 14:42 UTC Outgoing0xc6187808…a903f5$45.8K
2024-05-17 09:41 UTC Outgoing0xc6187808…a903f5$45.1K
2024-05-17 04:48 UTC Outgoing0xc6187808…a903f5$47.5K
2024-05-16 15:49 UTC Outgoing0xc6187808…a903f5$43.5K
2024-05-16 06:57 UTC Outgoing0xc6187808…a903f5$41.2K
2024-05-15 03:07 UTC Outgoing0xc6187808…a903f5$43.5K
2024-05-14 07:22 UTC Outgoing0xd1f0408a…bae2dd$100.0K
2024-05-14 07:05 UTC Outgoing0xde639b75…4b7783$173.5K
2024-05-14 02:44 UTC Outgoing0xc6187808…a903f5$43.0K
2024-05-13 14:57 UTC Outgoing0xc6187808…a903f5$43.6K
2024-05-13 09:29 UTC Outgoing0xc6187808…a903f5$41.2K
2024-05-13 09:16 UTC Outgoing0xc6187808…a903f5$42.6K
2024-05-13 07:14 UTC Outgoing0xa1c04312…05d13c$200.0K
2024-05-13 04:51 UTC Outgoing0xc6187808…a903f5$41.2K
2024-05-12 07:50 UTC Outgoing0xc6187808…a903f5$42.0K

Balance history

Now: $14.7K · 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: Mon 06:00 · 4
00
03
06
09
12
15
18
21
Mon
3
4
2
3
4
Tue
3
2
2
Wed
3
3
2
2
4
Thu
3
3
4
2
2
2
Fri
2
2
2
4
Sat
3
2
Sun
2