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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
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

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-05 10:41 UTC Outgoing0x2339c195…b048ac$0
2026-04-29 02:30 UTC Outgoing0x002c346a…5c5d13$0
2026-04-28 15:28 UTC Outgoing0x233950b2…a748ac$2.7K
2026-04-28 14:52 UTC Outgoing0x002c36f5…2c5d13$60.0K
2026-03-09 13:40 UTC Outgoing0xe2d3685b…ad6823$0
2026-03-09 13:37 UTC Outgoing0xe2d35888…736823$2.0K
2026-03-08 20:39 UTC Outgoing0xe2d3685b…ad6823$0
2026-03-08 20:37 UTC Outgoing0xe2d3890a…af6823$0
2026-03-08 20:35 UTC Outgoing0xe2d35888…736823$20
2026-03-07 12:59 UTC Outgoing0xe2fceb13…12a5bf$0

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