USDT address · Ethereum

0x8935f8dd425b052be76d37540f51662c4435aba5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 722
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-15 10:41 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$75,620,157
636 transactions
Outgoing
$75,605,435
1,151 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 722
  2. Ban$14 722

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.

Контрагенты

Показаны 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
6$102.7K
41$100.5K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$95.0K
1$90.0K
4$80.4K
1$80.0K
1$76.4K
2$75.5K
1$69.3K
1$66.4K
1$66.0K
1$50.5K
1$50.0K
2$50.0K
1$50.0K
3$45.2K
1$37.2K
1$37.2K
1$30.0K
1$27.9K
1$20.5K
1$20.0K
1$20.0K
1$18.7K
1$13.3K
1$10.0K
1$10.0K
110$0.30
42$0.02
1$0
4$0
1$0
1$0
1$0
2$0
1$0
1$0
4$0
1$0
17$0

Поток средств

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