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 201250 · по объёму

АдресВходящихИсходящихОбъём ≈
1$100.0K
1$100.0K
1$100.0K
1$98.3K
1$95.0K
1$92.0K
1$90.0K
1$90.0K
1$86.4K
1$83.9K
1$81.5K
4$80.4K
2$80.1K
1$80.0K
1$80.0K
1$80.0K
1$80.0K
1$76.4K
2$76.3K
2$75.5K
1$74.2K
1$74.0K
1$71.8K
1$71.2K
7$71.0K
1$70.2K
2$70.0K
1$70.0K
0x28c6c062…f21d60🏛 Binance 14
2$69.5K
1$69.3K
1$68.0K
1$66.4K
1$66.0K
1$65.5K
1$63.0K
1$60.0K
1$60.0K
1$60.0K
1$60.0K
1$60.0K
1$60.0K
1$59.5K
1$59.2K
1$55.8K
0x9a716b86…bdd019🔍 в базе
2$55.0K
1$55.0K
1$52.0K
1$50.5K
1$50.0K
0x56eddb7a…a8b17f🏛 Binance 17
1$50.0K

Поток средств

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