USDT address · Ethereum

0xe8b70004afc5dca508bb75abd0a3456d55050e50

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
$2 000

Current balance

querying the blockchain…

Address age

First transaction
2023-11-16 08:41 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$2,500,300
8 transactions
Outgoing
$2,500,300
264 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 000
    TX 0x4848c08be2aea80aa1fdc8cda94a6a1b2a77c328851b88100af53e2caed329fd· Block #18 613 130
  2. Ban$2 000
    TX 0x0b08dec972b64c2cb2268556368a16d8b769bfc5948ef0eadccf6c9334db6e2d· Block #18 613 356
  3. Unban$2 000
    TX 0x8243bd843d3b0eab6ab1e0601c783a078554ea2bacebccbb14f1fa9ba0440f64· Block #22 730 415

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 2023-11-20 but has not yet executed. Pre-ban balance: $2 000 of USDT.

Lifetime USDT flow on this address: 8 inbound transfers totalling $2.50M, and 264 outbound transfers totalling $2.50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-11-20 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $2 000 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-11-16. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · 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
2025-06-24 10:37 UTC Outgoing0xd6e1d314…424aeb$0
2025-06-24 10:35 UTC Outgoing0xd6e11568…d14aeb$2.0K
2023-11-19 11:29 UTC Outgoing0x9cf61240…645fc1$6.0K
2023-11-19 11:01 UTC Outgoing0x93ff9751…6cd883$10.7K
2023-11-19 11:01 UTC Outgoing0x9cf61240…645fc1$10.9K
2023-11-19 10:39 UTC Outgoing0x93ff9751…6cd883$9.8K
2023-11-19 10:39 UTC Outgoing0x9cf61240…645fc1$10.2K
2023-11-19 10:17 UTC Outgoing0x93ff9751…6cd883$11.0K
2023-11-19 10:17 UTC Outgoing0x9cf61240…645fc1$10.0K
2023-11-19 09:55 UTC Outgoing0x93ff9751…6cd883$10.2K
2023-11-19 09:54 UTC Outgoing0x9cf61240…645fc1$9.7K
2023-11-19 09:44 UTC Outgoing0x9cf0aa3d…645fc1$0
2023-11-19 09:44 UTC Outgoing0x93f7f090…6cd883$0
2023-11-19 09:32 UTC Outgoing0x93ff9751…6cd883$9.8K
2023-11-19 09:31 UTC Outgoing0x9cf61240…645fc1$10.6K
2023-11-19 09:12 UTC Outgoing0x93ff9751…6cd883$10.6K
2023-11-19 09:12 UTC Outgoing0x9cf61240…645fc1$10.8K
2023-11-19 08:47 UTC Outgoing0x93ff9751…6cd883$9.7K
2023-11-19 08:47 UTC Outgoing0x9cf61240…645fc1$9.7K
2023-11-19 08:24 UTC Outgoing0x93ff9751…6cd883$9.9K
2023-11-19 08:24 UTC Outgoing0x9cf61240…645fc1$10.2K
2023-11-19 07:03 UTC Outgoing0x93ff9751…6cd883$10.8K
2023-11-19 07:02 UTC Outgoing0x9cf61240…645fc1$9.6K
2023-11-19 06:39 UTC Outgoing0x93ff9751…6cd883$9.6K
2023-11-19 06:39 UTC Outgoing0x9cf61240…645fc1$10.3K
2023-11-19 06:15 UTC Outgoing0x93ff9751…6cd883$10.3K
2023-11-19 06:14 UTC Outgoing0x9cf61240…645fc1$10.9K
2023-11-19 05:51 UTC Outgoing0x93ff9751…6cd883$9.8K
2023-11-19 05:51 UTC Outgoing0x9cf61240…645fc1$11.0K
2023-11-19 05:27 UTC Outgoing0x93ff9751…6cd883$10.3K
2023-11-19 05:27 UTC Outgoing0x9cf61240…645fc1$9.6K
2023-11-19 05:02 UTC Outgoing0x93ff9751…6cd883$9.8K
2023-11-19 05:02 UTC Outgoing0x9cf61240…645fc1$10.9K
2023-11-19 04:40 UTC Outgoing0x93ff9751…6cd883$9.5K
2023-11-19 04:40 UTC Outgoing0x9cf61240…645fc1$10.5K
2023-11-19 04:17 UTC Outgoing0x93ff9751…6cd883$10.4K
2023-11-19 04:16 UTC Outgoing0x9cf61240…645fc1$9.7K
2023-11-19 03:53 UTC Outgoing0x93ff9751…6cd883$10.7K
2023-11-19 03:53 UTC Outgoing0x9cf61240…645fc1$10.9K
2023-11-19 03:27 UTC Outgoing0x93ff9751…6cd883$10.3K
2023-11-19 03:26 UTC Outgoing0x9cf61240…645fc1$10.9K
2023-11-19 02:46 UTC Outgoing0x93ff9751…6cd883$10.5K
2023-11-19 02:46 UTC Outgoing0x9cf61240…645fc1$10.3K
2023-11-19 02:24 UTC Outgoing0x93ff9751…6cd883$9.7K
2023-11-19 02:24 UTC Outgoing0x9cf61240…645fc1$9.8K
2023-11-19 02:01 UTC Outgoing0x93ff9751…6cd883$10.4K
2023-11-19 02:01 UTC Outgoing0x9cf61240…645fc1$9.8K
2023-11-19 01:39 UTC Outgoing0x93ff9751…6cd883$10.1K
2023-11-19 01:39 UTC Outgoing0x9cf61240…645fc1$9.6K
2023-11-19 01:16 UTC Outgoing0x93ff9751…6cd883$10.7K

Balance history

Now: $2.0K · 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: Sun 09:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
4
4
4
4
4
4
4
4
6
Sun
4
4
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4
4
6
4
4
8
4