USDT address · Ethereum

0x8b042d37c12ce51198609b15eb84b118751ddc36

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$689 312
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-29 13:28 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$966,687
37 transactions
Outgoing
$277,375
27 transactions

Updated 06.06.2026

Event history

  1. Ban$689 312
    TX 0x465fce25696ba4758ea03db971c7ec3e5ee3174567c7500fe1d938a5b7c6cd33· Block #24 683 630
  2. Pre-ban$689 312
    TX 0xffe7c2495a431fa7ca788668cd32d0fa181754e4f26c3a1f05cd3d2dfd6635fb· Block #24 683 630

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 2026-03-18, freezing $689 312 of USDT. Pre-ban submission was first observed on 2026-03-18 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $966 687, and 27 outbound transfers totalling $277 375.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xdf302ff8…64a2b2
79$1.1M
0xdf3031a6…f1a2b2
2—$0.05
0xdf30d536…26a2b2
98$0.03
0xdf309e50…95a2b2
1—$0.00
0xdf3089cb…2aa2b2
1—$0.00
0xdf33e9e3…7f82b2
1—$0.00
0xdf372c6b…64a2b2
1—$0.00
0xdf35e270…2ea2b2
1—$0.00
0xdf308893…04a2b2
1—$0.00

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
2026-03-24 11:49 UTC Incoming0xdf30d536…26a2b2$0.00
2026-03-24 11:33 UTC Incoming0xdf308893…04a2b2$0.00
2025-11-11 19:06 UTC Outgoing0xdf30d536…26a2b2$0
2025-11-11 19:05 UTC Outgoing0xdf30d536…26a2b2$0
2025-11-11 19:03 UTC Outgoing0xdf3076d9…c9a2b2$0
2025-11-11 18:49 UTC Outgoing0xdf30d536…26a2b2$0
2025-11-11 18:46 UTC Incoming0xdf30d536…26a2b2$0.00
2025-11-11 18:39 UTC Incoming0xdf3031a6…f1a2b2$0.04
2025-11-11 18:38 UTC Outgoing0xdf302ff8…64a2b2$40.0K
2025-09-26 22:23 UTC Incoming0xdf30d536…26a2b2$0.00
2025-09-26 17:16 UTC Incoming0xdf372c6b…64a2b2$0.00
2025-09-26 12:24 UTC Outgoing0xdf30d536…26a2b2$0
2025-09-26 12:21 UTC Outgoing0xdf302ff8…64a2b2$20.0K
2025-09-26 11:52 UTC Incoming0xdf35e270…2ea2b2$0.00
2025-09-26 11:51 UTC Outgoing0xdf30d536…26a2b2$0
2025-09-26 11:49 UTC Outgoing0xdf30beee…2ea2b2$14.0K
2025-08-07 23:24 UTC Incoming0xdf30d536…26a2b2$0.00
2025-08-07 10:01 UTC Outgoing0xdf30beee…2ea2b2$0
2025-08-07 09:59 UTC Outgoing0xdf302ff8…64a2b2$20.0K
2025-08-03 20:29 UTC Incoming0xdf30d536…26a2b2$0.00
2025-08-03 20:26 UTC Outgoing0xdf30beee…2ea2b2$0
2025-08-03 20:23 UTC Outgoing0xdf302ff8…64a2b2$30.0K
2025-07-06 10:55 UTC Incoming0xdf30d536…26a2b2$0.00
2025-07-06 09:56 UTC Incoming0xdf309e50…95a2b2$0.00
2025-07-06 09:55 UTC Incoming0xdf33e9e3…7f82b2$0.00
2025-07-06 09:55 UTC Incoming0xdf3089cb…2aa2b2$0.00
2025-07-06 09:54 UTC Outgoing0xdf30beee…2ea2b2$0
2025-07-06 09:53 UTC Outgoing0xdf302ff8…64a2b2$20.0K
2025-06-15 21:38 UTC Incoming0xdf30d536…26a2b2$0.01
2025-06-15 20:28 UTC Incoming0xdf3024ac…76a2b2$0.01
2025-06-13 08:59 UTC Incoming0xdf30d536…26a2b2$0.00
2025-06-12 11:18 UTC Incoming0xdf3024ac…76a2b2$0.01
2025-06-12 11:11 UTC Outgoing0xdf30d536…26a2b2$0
2025-06-12 11:07 UTC Outgoing0xdf302ff8…64a2b2$45.0K
2025-06-01 17:00 UTC Incoming0xdf30d536…26a2b2$0.00
2025-06-01 15:03 UTC Outgoing0xdf30d536…26a2b2$0
2025-06-01 15:01 UTC Outgoing0xdf302ff8…64a2b2$25.0K
2025-05-20 22:05 UTC Incoming0xdf30d49e…37a2b2$0.01
2025-05-20 17:15 UTC Incoming0xdf3283b9…64a2b2$0.02
2025-05-20 09:03 UTC Incoming0xdf30d49e…37a2b2$0.01
2025-05-20 08:45 UTC Incoming0xdf3283b9…64a2b2$0.02
2025-05-20 07:56 UTC Incoming0xdf30d49e…37a2b2$0.01
2025-05-20 07:21 UTC Incoming0xdf3283b9…64a2b2$0.02
2025-05-20 07:21 UTC Incoming0xdf30d49e…37a2b2$0.01
2025-05-20 07:20 UTC Outgoing0xdf30d536…26a2b2$0
2025-05-20 07:18 UTC Incoming0xdf30d49e…37a2b2$0.10
2025-05-20 07:15 UTC Incoming0xdf3031a6…f1a2b2$0.01
2025-05-20 07:14 UTC Outgoing0xdf302ff8…64a2b2$10.0K
2024-11-26 18:49 UTC Incoming0xdf302ff8…64a2b2$93.4K
2024-11-26 16:24 UTC Outgoing0xdf302ff8…64a2b2$10.0K

Balance history

Now: $689.3K · sample: 64

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 07:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
7
5
3
Wed
Thu
3
Fri
3
Sat
Sun
5
4