USDT address · Ethereum

0xd8f7016927ad44db6f1a0db051a5a6b884562122

Name: 0xd8f7…2122 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:28:59Z
License: https://cryptoalert.report/terms

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

$11 111

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-27 13:30 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $547,145
64 transactions
Outgoing: $547,061
153 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:28:59 UTC$11 111
TX 0x29a2c931563c5beabdd0304a897b4cb4507e22b0c176e56987952cad49545f13· Block #24 730 685
Pre-ban2026-03-24 23:28:59 UTC$11 111
TX 0x4418b6b02c7d568cf64720927d4775139dc9d75f708a8e1783956b7fb79a3345· Block #24 730 685
Unban2026-05-14 18:58:02 UTC$71 085
TX 0x7c97b872b4a98d167c7cb0e694e3f5553aa80ac039418b335578e4917a8e171a· Block #25 095 317

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: $11 111 of USDT.

Lifetime USDT flow on this address: 64 inbound transfers totalling $547 145, and 153 outbound transfers totalling $547 061.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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