USDT address · Ethereum

0x8fe3bdfbe4fa3806ee87ef1b65bc7c3e5ffa5937

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$153 001
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-07-30 09:10 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$17,043,299
66 transactions
Outgoing
$16,890,298
104 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$153 001
    TX 0x7d7391034b004382f2ec68e033ba89dca8263907e429280eab02ee53403246f5
  2. Ban$153 001
    TX 0x2c89e2f37cad7a4016b8420f6bc30763c69a470e88ad7872e7731742d9b5675c· Block #24 943 883

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 2026-04-23, freezing $153 001 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $17M, and 104 outbound transfers totalling $17M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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
2025-02-05 14:35 UTC Outgoing0x4f2e164c…e6898b$100.0K
2025-01-27 13:08 UTC Outgoing0x4f2e164c…e6898b$300.0K
2024-11-15 04:48 UTC Outgoing0xecc6b2f9…fa69d5$0
2024-11-13 09:55 UTC Incoming0xb59a08c3…81a76b$300.0K
2024-11-11 19:11 UTC Outgoing0xecc6bc37…7469d5$300.0K
2024-10-28 20:50 UTC Outgoing0x20455b12…16e1ea$0
2024-10-28 15:58 UTC Outgoing0x4f2e164c…e6898b$300.0K
2024-10-28 15:46 UTC Outgoing0x2045bf61…3de1ea$88.0K
2024-10-28 14:52 UTC Outgoing0x2045bf61…3de1ea$9.0K
2024-10-28 10:33 UTC Outgoing0x4f2e164c…e6898b$300.0K
2024-10-23 10:17 UTC Incoming0xb59a08c3…81a76b$350.0K
2024-10-21 16:39 UTC Incoming0xb59a08c3…81a76b$700.0K
2024-09-19 07:46 UTC Incoming0x4f2e99b2…78898b$0.25
2024-09-19 07:43 UTC Outgoing0x4f2e164c…e6898b$250.0K
2024-09-18 12:13 UTC Incoming0x4f2e99b2…78898b$0.25
2024-09-18 12:09 UTC Outgoing0x4f2e164c…e6898b$250.0K
2024-09-18 11:15 UTC Incoming0xb59a08c3…81a76b$700.0K
2024-08-08 08:31 UTC Outgoing0x4f2e164c…e6898b$305.0K
2024-08-08 08:27 UTC Outgoing0x4dc11ac6…682b0c$150.0K
2024-08-08 08:05 UTC Incoming0xb59a08c3…81a76b$455.0K
2024-08-05 08:18 UTC Outgoing0x37b86f7f…415259$511.4K
2024-08-04 09:35 UTC Outgoing0x4f22fc63…f6898b$0
2024-06-26 08:53 UTC Outgoing0x2045cd4f…2ee1ea$0
2024-06-26 08:45 UTC Outgoing0x2045bf61…3de1ea$5.0K
2024-06-26 07:51 UTC Outgoing0x47aabed2…0c4dbe$0
2024-06-26 07:46 UTC Outgoing0x47ad2e70…0c4dbe$17.4K
2024-06-24 08:37 UTC Outgoing0x4f2e164c…e6898b$400.0K
2024-06-05 08:25 UTC Outgoing0x4f2e164c…e6898b$300.0K
2024-06-03 15:03 UTC Outgoing0x4f2e164c…e6898b$300.0K
2024-05-25 19:42 UTC Outgoing0x37b86f7f…415259$10.0K
2024-05-01 07:52 UTC Outgoing0x4f2e164c…e6898b$250.0K
2024-04-24 23:48 UTC Outgoing0x4f2e0da5…b6898b$0
2024-04-23 09:40 UTC Incoming0x4f2e1603…e6898b$2.50
2024-04-23 08:06 UTC Outgoing0x4f2e164c…e6898b$250.0K
2024-04-17 08:56 UTC Incoming0x4f2e1603…e6898b$2.50
2024-04-17 08:55 UTC Outgoing0x4f2e164c…e6898b$250.0K
2024-04-10 05:02 UTC Incoming0x4f2e1603…e6898b$2.50
2024-04-09 08:06 UTC Outgoing0x4f2e164c…e6898b$250.0K
2024-04-02 17:33 UTC Incoming0xb59a08c3…81a76b$450.0K
2024-03-30 09:53 UTC Incoming0xb59a08c3…81a76b$250.0K
2024-03-28 09:39 UTC Outgoing0x4f2e164c…e6898b$300.0K
2024-03-18 08:54 UTC Incoming0x80fa5012…7a2fa9$1.1M
2024-03-13 15:09 UTC Outgoing0x4f2e164c…e6898b$280.0K
2024-03-11 09:36 UTC Outgoing0x4f2e164c…e6898b$400.0K
2024-03-05 13:19 UTC Outgoing0x4f2e164c…e6898b$300.0K
2024-03-04 13:36 UTC Outgoing0x4f291eee…e6898b$0
2024-03-04 13:35 UTC Outgoing0x4f2e164c…e6898b$400.0K
2024-02-29 07:57 UTC Incoming0x80fa5012…7a2fa9$350.0K
2024-01-27 09:13 UTC Incoming0xb59a08c3…81a76b$400.0K
2024-01-27 09:12 UTC Incoming0xb59a08c3…81a76b$13.0K

Balance history

Now: $153.0K · 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 08:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
4
Wed
5
8
7
Thu
5
Fri
4
Sat
8
Sun