USDT address · Ethereum

0x8244dc80a19fc68e4f26d2f41992409d2a0bb2bb

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2024-11-25 15:53 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$3,633,694
201 transactions
Outgoing
$3,633,694
191 transactions

Updated 14.08.2026

Event history

  1. Ban$40 953
    TX 0x36e6485c008615332ab17db7d1ccf2546c2f203b3d408e98191814c413d8dc18· Block #22 129 445

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-03-26 07:00 UTC
USDC balance
$40 953USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-03-26.

Lifetime USDT flow on this address: 201 inbound transfers totalling $3.63M, and 191 outbound transfers totalling $3.63M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-11-25. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x069dbb1f…982bae
—6$3.3M
0x9f3a3d2c…40e255
—1$150.0K
0xd565c323…c921a7
11$40.0K
0x8a7bc165…149c3f
—1$14.3K
0x7ac358f8…152745
—6$12.2K
0x6cfdb4c8…c7ce4a
—3$10.8K
0x9fb265ad…f2f567
—1$10.6K
0xc2a6f809…ff9ebf
—4$8.4K
0xa732295c…d083da
—1$7.0K
0x060f6d82…cb0917
—2$5.2K
0xd61db44a…df3e86
—1$5.1K
0x4ea3ed14…ce1a1f
—1$5.0K
0xe81e4ba4…cbf4c7
—1$5.0K
0xa27fd73f…7aaada
—2$4.2K
0x55167f58…275eb2
—3$4.2K
0xf219f5a8…cdefb3
—2$3.4K
0x5d6f748e…733f54
—3$2.6K
0x014a243c…6febc2
—1$2.5K
0x1ee400c5…985e99
11$2.4K
0x8c532923…7a2eae
—2$2.2K
0x16622659…928b2e
—3$2.2K
0xa52e13b8…37b4d5
—1$2.0K
0x846b84c3…bc4d3b
—1$2.0K
0x5ccb5865…2e19d8
—2$2.0K
0xcd35027f…a82f3c
11$2.0K
0xd761df25…f5a2d6
—1$1.9K
0xe4dd474d…b41aaf
—1$1.8K
0x9fa92c0a…f909c8
—1$1.6K
0xc1fa1133…f808f0
—1$1.6K
0x8dfe0bf0…fba6bc
—2$1.6K
0x0129436a…d15372
—2$1.5K
0x7c57b422…95bb9e
—3$1.4K
0x42a4234d…5baf93
—1$1.3K
0x85e74bfc…0216f8
—2$1.0K
0x8e794984…866acb
—2$996
0x0147effb…765f4e
—1$990
0x2dbbafb3…81c7a7
—1$990
0x2e31733d…f96200
—1$990
0x4eb3cb68…e5d92d
—1$770
0x13ba3cd7…15058d
—1$750
0x53ef1ca5…ccbc51
—2$730
0x9fefaaed…b0c445
—1$721
0xef4a147b…524fff
—1$700
0xcb28d24b…d89124
—1$690
0xcfb35434…cb4ace
—1$690
0x40b034f3…50f08a
—1$686
0xfc8ae6df…ab7c6c
—1$681
0xbb04bcb8…e48822
—1$673
0x5040d7de…2c9b05
—1$657
0xac1820a5…3906be
—3$630

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-24 05:33 UTC Outgoing0x8a7b5bf8…339c3f$0
2025-04-23 13:16 UTC Outgoing0x8a7bc165…149c3f$14.3K
2025-02-05 14:49 UTC Outgoing0xa9720e3b…3ed475$253
2025-02-03 16:16 UTC Outgoing0xba7e6895…f4e61a$244
2025-02-03 05:28 UTC Outgoing0x53ef1ca5…ccbc51$490
2025-02-02 22:57 UTC Outgoing0x7ac358f8…152745$190
2025-01-31 23:32 UTC Outgoing0xc2a6f809…ff9ebf$578
2025-01-31 23:00 UTC Outgoing0xac341c92…61a5e6$290
2025-01-30 22:58 UTC Outgoing0xa21a9d89…cdd7fa$190
2025-01-29 15:24 UTC Outgoing0x53ef1ca5…ccbc51$240
2025-01-28 23:04 UTC Outgoing0xba7e6895…f4e61a$190
2025-01-27 19:50 UTC Outgoing0xc1fa1133…f808f0$1.6K
2025-01-24 18:49 UTC Outgoing0xd761df25…f5a2d6$1.9K
2025-01-19 18:18 UTC Outgoing0x85271718…191518$215
2025-01-19 18:17 UTC Outgoing0x29388ae9…9536cf$190
2025-01-19 00:26 UTC Outgoing0xfc8ae6df…ab7c6c$681
2025-01-18 01:37 UTC Outgoing0xf5b5a989…05ff75$304
2025-01-16 18:46 UTC Outgoing0x069dbb1f…982bae$480.0K
2025-01-15 19:56 UTC Outgoing0x387b60f0…315b26$423
2025-01-15 18:23 UTC Outgoing0x4eb3cb68…e5d92d$770
2025-01-12 16:17 UTC Outgoing0x29388ae9…9536cf$190
2025-01-11 02:51 UTC Outgoing0x069dbb1f…982bae$170.0K
2025-01-10 23:42 UTC Outgoing0xcfb35434…cb4ace$690
2025-01-10 20:13 UTC Outgoing0x33a26f9c…0862e2$190
2025-01-10 16:49 UTC Outgoing0xa52e13b8…37b4d5$2.0K
2025-01-10 00:32 UTC Outgoing0xef4a147b…524fff$700
2025-01-09 19:34 UTC Outgoing0x2f7c0aa6…7ea561$200
2025-01-09 13:25 UTC Outgoing0x069dbb1f…982bae$600.0K
2025-01-07 22:24 UTC Outgoing0x069dbb1f…982bae$1.0M

Balance history

Now: $0 · 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: Thu 18:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
12
9
Wed
Thu
15
Fri
Sat
7
Sun