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 ≈
0x002c36f5…2c5d13
—1$60.0K
0xd014b183…e8bbaf
—1$25.0K
0x438fab8c…9e2438
—1$3.0K
0x233950b2…a748ac
—1$2.7K
0xe2d35888…736823
—2$2.0K
0xcb5a56fd…da8023
—2$210
0x2c7e6607…9d98bf
—1$100
0xe2fc72da…c9a5bf
—1$100
0xf9208624…a3c21d
—1$50
0x438ff838…f32438
1—$0.53
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
0xe2d08b2b…f36823
1—$0.00
0xe2d3055b…076823
1—$0.00
0xe2d34f1c…a36823
2—$0.00
0xe2d35835…016823
1—$0.00
0xe2d3685b…ad6823
12$0.00
0x20eb6150…9d98bf
1—$0.00
0x2c7e1c88…6d98bf
1—$0.00
0x8f2bab4c…a3ad50
1—$0.00
0xe2f62c2f…cea5bf
1—$0.00
0xe2fce252…c9a5bf
1—$0.00
0xef6a5a40…c9a5bf
1—$0.00
0x002c346a…5c5d13
—1$0
0x2339c195…b048ac
—1$0
0x2c7e1db4…1998bf
—3$0
0x2c7e2bfe…cf98bf
—2$0
0x2c7e5874…0e98bf
—1$0
0xd014ab20…21bbaf
—1$0

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