USDT address · Ethereum

0x8fe3bdfbe4fa3806ee87ef1b65bc7c3e5ffa5937

Name: 0x8fe3…5937 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-04-23T12:36:01.199823Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-04-23 12:36:01 UTC$153 001
TX 0x7d7391034b004382f2ec68e033ba89dca8263907e429280eab02ee53403246f5
Ban2026-04-23 16:36:23 UTC$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: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.