USDT address · Ethereum

0x8f2fb47f22ea09e27606c9f4d69afa685115ed50

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
$62 711

Current balance

querying the blockchain…

Address age

First transaction
2020-11-14 17:20 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$23,471,819
194 transactions
Outgoing
$23,471,819
233 transactions

Updated 05.06.2026

Event history

  1. Ban$62 711
    TX 0x1014eca5ba500b56d3a4cad373340cd469c7b7b9eb096bd027a03e549fe60c5d· Block #24 730 680
  2. Pre-ban$62 711
    TX 0xaab9c399be49dbc3522940279d1d363d7ba73e97698f999c843fb1a71d9166de· Block #24 730 680
  3. Unban$62 711
    TX 0x0bc75004fcd7474c7c66415db27d3b9385a81c9fb4b9895a024a44f7ed821775· Block #24 935 599

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 2026-03-24 but has not yet executed. Pre-ban balance: $62 711 of USDT.

Lifetime USDT flow on this address: 194 inbound transfers totalling $23M, and 233 outbound transfers totalling $23M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf650c3d8…07dcc9
228$13.4M
0xc377798c…80734c
103$3.2M
0x8f22f206…bc0c8f
1—$3.0M
0x46340b20…eb9758
15—$2.2M
0x9696f59e…f96976🏛 Binance 19
4—$2.1M
0x221eafce…6cfe06
47$1.6M
0xd551234a…2192ff
1—$1.5M
0xffec0067…cf8ba4
9—$1.1M
0x28c6c062…f21d60🏛 Binance 14
3—$1.0M
0x416cd2c3…cd5e37
15$985.3K
0x935f64b4…4205b5
41—$679.4K
0x56eddb7a…a8b17f🏛 Binance 17
2—$594.0K
0x21a31ee1…285549🏛 Binance 15
2—$494.0K
0x3c910130…6bb961
4—$200.0K
0x260ee8f2…dc1093
2—$100.2K
0x85b931a3…72d69b
1—$100.0K
0x3d33de9c…fbc610
1—$90.0K
0xdfd5293d…43963d🏛 Binance 16
1—$90.0K
0x23f45690…83eef8
2—$15.5K
0xc8c960a0…ff9076
2—$15.1K
0x11111112…960582
1—$12.2K
0xd91efec7…950747
1—$10.0K
0x3f5ce5fb…36f0be
1—$27
0x438ff838…f32438
1—$0.53
0x8850707a…75f5de
11$0.03
0x2fb1732b…7c6992
12$0.01
0xf5d58287…346867
1—$0.01
0xe2d34255…0c6823
1—$0.01
0xe2d388cb…736823
9—$0.01
0x2c7e6c4e…9d98bf
7—$0.01
0x0021f586…7c5d13
1—$0.01
0xe2fcbfa8…c9a5bf
6—$0.01
0x438555d4…bd2438
11$0.00
0x438c1f06…9e2438
1—$0.00
0x2c7e6412…ff98bf
2—$0.00
0xe2d061bb…f36823
1—$0.00
0x002cfc5b…5e5d13
2—$0.00
0x2c71c2f3…9d98bf
1—$0.00
0x2c7430e3…9d98bf
1—$0.00
0x2c7e05d0…2d98bf
1—$0.00
0x8f247743…15ed50
1—$0.00
0xcb524997…2a8023
1—$0.00
0xe2d33647…136823
1—$0.00
0xe2f00991…c9a5bf
1—$0.00
0xe2fcd279…90a5bf
1—$0.00
0xf92015e6…7bc21d
11$0.00
0xf9241f03…d2c21d
1—$0.00
0x438f7f7b…8f2438
11$0.00
0xeaec4de1…736823
2—$0.00
0xcb5a5070…6a8023
1—$0.00

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 10:20 UTC Incoming0x002cfc5b…5e5d13$0.00
2026-04-30 10:19 UTC Incoming0x0021f586…7c5d13$0.01
2026-04-28 14:53 UTC Incoming0x002cfc5b…5e5d13$0.00
2026-03-18 23:14 UTC Incoming0xe2d3685b…ad6823$0.00
2026-03-18 20:47 UTC Incoming0xe2d34f1c…a36823$0.00
2026-03-14 00:52 UTC Incoming0x2c7e6c4e…9d98bf$0.00
2026-03-14 00:47 UTC Incoming0xe2d388cb…736823$0.00
2026-03-14 00:19 UTC Incoming0xe2fcbfa8…c9a5bf$0.00
2026-03-13 23:28 UTC Incoming0xe2d388cb…736823$0.00
2026-03-10 23:07 UTC Incoming0xe2d388cb…736823$0.00
2026-03-10 07:45 UTC Incoming0xe2d388cb…736823$0.00
2026-03-10 06:22 UTC Incoming0xe2d3055b…076823$0.00
2026-03-09 23:01 UTC Incoming0xe2d388cb…736823$0.00
2026-03-09 22:55 UTC Incoming0xe2d388cb…736823$0.00
2026-03-09 21:37 UTC Incoming0xe2d388cb…736823$0.00
2026-03-09 17:15 UTC Incoming0xe2d33647…136823$0.00
2026-03-09 17:14 UTC Incoming0xe2d34f1c…a36823$0.00
2026-03-09 09:18 UTC Incoming0xe2d388cb…736823$0.00
2026-03-08 23:05 UTC Incoming0x2c7e6c4e…9d98bf$0.00
2026-03-08 22:52 UTC Incoming0xe2fcbfa8…c9a5bf$0.00
2026-03-08 22:44 UTC Incoming0xe2d388cb…736823$0.00
2026-03-08 21:38 UTC Incoming0xeaec4de1…736823$0.00
2026-03-08 20:43 UTC Incoming0xe2d08b2b…f36823$0.00
2026-03-08 20:42 UTC Incoming0xe2d34255…0c6823$0.01
2026-03-08 20:39 UTC Incoming0xe2d061bb…f36823$0.00
2026-03-08 20:37 UTC Incoming0xeaec4de1…736823$0.00
2026-03-08 20:36 UTC Incoming0xe2d35835…016823$0.00
2026-03-08 09:36 UTC Incoming0x2c7e6c4e…9d98bf$0.00
2026-03-08 09:33 UTC Incoming0xe2fcbfa8…c9a5bf$0.00
2026-03-07 22:16 UTC Incoming0xe2fcbfa8…c9a5bf$0.00
2026-03-07 21:54 UTC Incoming0x2c7e6c4e…9d98bf$0.00
2026-03-07 15:16 UTC Incoming0x2c7e6c4e…9d98bf$0.00
2026-03-07 15:12 UTC Incoming0xe2fcbfa8…c9a5bf$0.00
2026-03-07 14:27 UTC Incoming0x2c7e6c4e…9d98bf$0.00
2026-03-07 14:08 UTC Incoming0xe2fcd279…90a5bf$0.00
2026-03-07 14:06 UTC Incoming0xe2fcbfa8…c9a5bf$0.00
2026-03-07 14:06 UTC Incoming0x2c7e6412…ff98bf$0.00
2026-03-07 14:05 UTC Incoming0x2c7e6c4e…9d98bf$0.00
2026-03-07 13:07 UTC Incoming0xef6a5a40…c9a5bf$0.00
2026-03-07 13:00 UTC Incoming0x20eb6150…9d98bf$0.00

Balance history

Now: $62.7K · 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: Sat 12:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
18
Sun
8