USDT address · Ethereum

0x8abd7d04c54ff189e10fd25cdd37520c01b13d70

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

  1. Pre-ban$56 498
    TX 0xffb0027c6d0f690f00bf9015a545125154c36e0c1bc5c10e68848169d1f51162· Block #24 679 130
  2. Ban$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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-26 01:26 UTC Incoming0x3b8e9ded…31d656$0.00
2026-03-25 03:50 UTC Incoming0xb46deed4…fe82b6$0.00
2026-03-25 03:50 UTC Incoming0x51069980…81edb4$0.00
2026-03-25 03:50 UTC Incoming0x6b55e53d…67c936$0.00
2026-03-23 02:46 UTC Incoming0xcbae4147…c85182$0.00
2026-03-21 03:31 UTC Incoming0xee34ce6a…3f8e8b$0.00
2026-03-06 00:59 UTC Incoming0xee3c8875…f48e8b$0.00
2026-03-05 07:42 UTC Outgoing0xee34d743…848e8b$0
2026-03-05 07:41 UTC Outgoing0xee348da0…e68e8b$0
2026-03-05 07:41 UTC Outgoing0xee34d743…848e8b$0
2026-03-05 07:39 UTC Outgoing0xee348da0…e68e8b$0
2026-03-05 07:39 UTC Outgoing0xee34d743…848e8b$0
2026-03-05 07:38 UTC Incoming0xee34d548…db8e8b$0.01
2026-03-05 07:37 UTC Outgoing0xee348da0…e68e8b$0
2026-03-05 07:37 UTC Outgoing0xee34d743…848e8b$0
2026-03-05 07:36 UTC Outgoing0xee349934…228e8b$0
2026-03-05 07:35 UTC Outgoing0xee34d743…848e8b$0
2026-03-05 07:35 UTC Outgoing0xee348da0…e68e8b$0
2026-03-05 07:35 UTC Incoming0xee34de23…2e8e8b$1.00
2026-03-05 07:34 UTC Incoming0xee3607da…618e8b$0.00
2026-03-05 07:34 UTC Incoming0xee34c0e1…e48e8b$0.00
2026-03-05 07:34 UTC Incoming0xee34a926…348e8b$1.00
2026-03-05 07:34 UTC Outgoing0xee349eab…348e8b$1.00
2026-02-24 03:46 UTC Incoming0xc1b236be…d93d3f$0.00
2026-02-24 02:31 UTC Incoming0x4451a697…3476df$0.00
2026-02-23 16:09 UTC Incoming0xc1b236be…d93d3f$3.1K
2026-02-23 13:07 UTC Incoming0xc1b236be…d93d3f$11.8K
2026-02-22 06:10 UTC Incoming0x4451a697…3476df$1.3K
2026-02-14 13:06 UTC Incoming0xc1b236be…d93d3f$0.00
2026-02-14 01:47 UTC Incoming0xc1b218aa…773d3f$0
2026-02-14 01:47 UTC Incoming0xc1b2a583…d93d3f$0.00
2026-02-14 01:46 UTC Incoming0xc1b236be…d93d3f$39.7K
2026-02-09 08:01 UTC Incoming0x3b8ac028…145656$0.00
2026-02-09 07:59 UTC Incoming0x22e2e6df…7f611f$0.01
2026-02-08 12:55 UTC Incoming0x3b8ac028…145656$0.00
2026-02-08 12:54 UTC Incoming0x22e2e6df…7f611f$585
2026-02-08 08:25 UTC Incoming0x22e2e6df…7f611f$0.00
2026-02-08 01:16 UTC Outgoing0x3b8e9fc9…55d656$0
2026-02-08 01:14 UTC Outgoing0x3b8e5058…a7d656$0
2026-02-08 01:14 UTC Incoming0x3b8ef8bf…a7d656$0.00
2026-02-08 01:14 UTC Incoming0x3b800dd2…72d656$0.00
2026-02-08 01:13 UTC Outgoing0x3b8e8086…a7d656$3.7K
2026-02-07 13:04 UTC Incoming0x22e2e6df…7f611f$3.7K
2026-01-28 03:35 UTC Outgoing0x6b553847…c4c936$0
2026-01-28 03:35 UTC Incoming0x6b56fff0…8bc936$0.00
2026-01-28 03:34 UTC Incoming0x6b540ebb…13e936$0.00
2026-01-28 03:34 UTC Outgoing0x6b5c9f77…95c936$0
2026-01-28 03:34 UTC Outgoing0x6b550a55…78c936$4.1K
2026-01-28 03:32 UTC Outgoing0x510699d4…64edb4$0
2026-01-28 03:30 UTC Outgoing0x51062214…e7edb4$0

Balance history

Now: $56.5K · 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: Wed 03:00 · 54
00
03
06
09
12
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21
Mon
Tue
Wed
54
Thu
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Sat
Sun