USDT address · Ethereum

0xb8b421e4db9a10712aca82a22645229bbad56d1a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$228 388
Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-01 11:56 UTC
Active for
2 months 29 days

USDT activity (all-time)

Incoming
$328,388
49 transactions
Outgoing
$100,000
9 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$228 388
  2. Ban$228 388

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-04-03, freezing $228 388 of USDT. Pre-ban submission was first observed on 2026-04-03 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $328 388, and 9 outbound transfers totalling $100 000.

Контрагенты

Показаны 118 · по объёму

АдресВходящихИсходящихОбъём ≈
1$122.0K
1$100.0K
3$92.6K
3$82.2K
1$30.7K
1$924
19$0.02
1$0.01
11$0.00
1$0.00
2$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
7$0
1$0

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-03 19:40 UTC Outgoing0xf79c572e…71a245$0
2026-04-03 19:36 UTC Outgoing0xf79cdad4…aca245$0
2026-04-03 13:08 UTC Outgoing0xf79c572e…71a245$0
2026-04-03 11:58 UTC Outgoing0xf79c572e…71a245$0
2026-04-03 11:43 UTC Outgoing0xf79c572e…71a245$0
2026-04-03 11:39 UTC Outgoing0xf79c572e…71a245$0
2026-04-03 11:33 UTC Outgoing0xf79c572e…71a245$0
2026-04-03 11:10 UTC Outgoing0xf79c572e…71a245$0

Balance history

Now: $228.4K · sample: 58

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 11:00 · 31
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
31
Sat
Sun