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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · 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
2025-04-24 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
2025-01-16 18:38 UTC Incoming0x4e5e0498…d0bd15$2.5K
2025-01-16 18:38 UTC Incoming0x5988b126…025b94$10.0K
2025-01-16 18:38 UTC Incoming0x5f93a8e8…b45dd9$62.8K
2025-01-16 18:37 UTC Incoming0x2b65deb1…0075af$67.0K
2025-01-16 18:37 UTC Incoming0x1538ad1a…fd786e$5.0K
2025-01-16 18:37 UTC Incoming0xb31025cb…073871$24.0K
2025-01-16 18:37 UTC Incoming0x239b513b…051c3e$5.0K
2025-01-16 18:37 UTC Incoming0xb9d700a7…646967$2.9K
2025-01-16 18:37 UTC Incoming0x39a62d6d…30da6d$1.8K
2025-01-16 18:37 UTC Incoming0x14ced7e9…525e5b$1.0K
2025-01-16 18:36 UTC Incoming0xe21e8d14…393f14$1.2K
2025-01-16 18:36 UTC Incoming0x9f8f5da5…445fb3$254.3K
2025-01-16 18:36 UTC Incoming0x481b7bea…8161d8$45.0K
2025-01-16 18:36 UTC Incoming0x69c71cd4…4ace56$2.3K
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 14:22 UTC Incoming0x2b65deb1…0075af$180.5K
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
2025-01-09 13:20 UTC Incoming0x9f8f5da5…445fb3$576.6K
2025-01-09 13:20 UTC Incoming0xa9363d44…f87a05$7.0K
2025-01-07 22:24 UTC Outgoing0x069dbb1f…982bae$1.0M
2025-01-07 22:13 UTC Incoming0xa8816cf9…5f9477$3.6K
2025-01-07 22:13 UTC Incoming0x7b15de26…631b8c$19.5K
2025-01-07 22:13 UTC Incoming0x2b65deb1…0075af$410.1K
2025-01-07 22:13 UTC Incoming0x3de073cd…0f0df6$4.5K

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
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09
12
15
18
21
Mon
Tue
12
9
Wed
Thu
15
Fri
Sat
7
Sun