USDT address · Ethereum

0x8abd7d04c54ff189e10fd25cdd37520c01b13d70

Name: 0x8abd…3d70 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-17T18:54:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$56 498

Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-22 09:53 UTC
Active for: 5 months 11 days

USDT activity (all-time)

Incoming: $107,829
79 transactions
Outgoing: $51,331
56 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-17 18:54:47 UTC$56 498
TX 0xffb0027c6d0f690f00bf9015a545125154c36e0c1bc5c10e68848169d1f51162· Block #24 679 130
Ban2026-03-17 20:01:35 UTC$56 498
TX 0x2285c20b748d8783eb0eb217c5c0436700e0b26f71156098a779cb2828b93456· Block #24 679 461

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

Tether added this Ethereum address to the USDT blacklist on 2026-03-17, freezing $56 498 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $107 829, and 56 outbound transfers totalling $51 331.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.