USDT address · Ethereum

0xb8ebee885a2e7f67bc160191bb8a8f5678f0da25

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$75 007
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 16:38 UTC
Active for
2 months 1 day

USDT activity (all-time)

Incoming
$75,007
29 transactions
Outgoing
$11,000
3 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$75 007
  2. Ban$64 007

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 2026-04-28, freezing $75 007 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $75 007, and 3 outbound transfers totalling $11 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-04-28 16:55 UTC Outgoing0x8178085c…39148e$5.0K
2026-04-28 16:52 UTC Outgoing0xbca27c31…a39d9d$5.0K
2026-04-28 16:49 UTC Outgoing0x37c8cf68…c67806$1.0K

Balance history

Now: $64.0K · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Thu 09:00 · 6
00
03
06
09
12
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18
21
Mon
Tue
5
Wed
Thu
4
6
4
6
Fri
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