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 ≈
1$300.0K
2$300.0K
2$300.0K
210$298.9K
1$298.3K
2$290.0K
2$278.4K
3$270.0K
3$262.8K
1$260.0K
4$260.0K
2$250.0K
1$250.0K
1$250.0K
1$245.6K
3$233.0K
14$232.9K
1$231.5K
1$230.0K
4$221.4K
2$220.0K
2$209.5K
3$209.3K
2$206.0K
2$201.1K
2$200.0K
2$200.0K
1$200.0K
2$200.0K
1$200.0K
2$200.0K
1$200.0K
2$200.0K
1$200.0K
2$200.0K
1$200.0K
1$200.0K
1$200.0K
1$200.0K
2$198.9K
1$196.5K
3$195.0K
2$190.3K
2$188.3K
2$187.7K
1$180.0K
11$176.3K
3$173.0K
1$167.1K
1$163.0K

Поток средств

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