USDT address · Ethereum

0x8935f8dd425b052be76d37540f51662c4435aba5

FrozenEtherscan →
✅
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
    TX 0x6598f83961e76f85b17848db4525836eef9c533656229749ebdc2f6cba47b35b· Block #19 991 144
  2. Ban$14 722
    TX 0x5a373a1baf1a861faae8790d1a7a848a24a2dfdd6a28f09c60f25b0fc823acef· Block #19 992 041

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-29 06:48 UTC Outgoing0xde639b75…4b7783$300.0K
2024-05-27 08:54 UTC Outgoing0xde639b75…4b7783$300.0K
2024-05-27 07:12 UTC Outgoing0xea065b94…073415$100.0K
2024-05-24 12:33 UTC Outgoing0xc6187808…a903f5$14.9K
2024-05-23 12:30 UTC Outgoing0xd1f0408a…bae2dd$100.0K
2024-05-23 10:24 UTC Outgoing0xd1f0408a…bae2dd$300.0K
2024-05-23 07:53 UTC Outgoing0x8282bd32…da96ca$100.0K
2024-05-23 07:04 UTC Outgoing0x0c14d080…0edabd$100.0K
2024-05-23 05:49 UTC Outgoing0x0c14d080…0edabd$314.0K
2024-05-23 05:43 UTC Outgoing0x0c14d080…0edabd$364
2024-05-22 09:48 UTC Outgoing0xd1f0408a…bae2dd$500.0K
2024-05-22 08:52 UTC Outgoing0xc6187808…a903f5$46.8K
2024-05-22 04:58 UTC Outgoing0xc6187808…a903f5$45.2K
2024-05-22 03:45 UTC Outgoing0xc6187808…a903f5$44.2K
2024-05-18 12:48 UTC Outgoing0xc6187808…a903f5$45.7K
2024-05-17 14:42 UTC Outgoing0xc6187808…a903f5$45.8K
2024-05-17 09:41 UTC Outgoing0xc6187808…a903f5$45.1K
2024-05-17 04:48 UTC Outgoing0xc6187808…a903f5$47.5K
2024-05-16 15:49 UTC Outgoing0xc6187808…a903f5$43.5K
2024-05-16 06:57 UTC Outgoing0xc6187808…a903f5$41.2K
2024-05-15 03:07 UTC Outgoing0xc6187808…a903f5$43.5K
2024-05-14 07:22 UTC Outgoing0xd1f0408a…bae2dd$100.0K
2024-05-14 07:05 UTC Outgoing0xde639b75…4b7783$173.5K
2024-05-14 02:44 UTC Outgoing0xc6187808…a903f5$43.0K
2024-05-13 14:57 UTC Outgoing0xc6187808…a903f5$43.6K
2024-05-13 09:29 UTC Outgoing0xc6187808…a903f5$41.2K
2024-05-13 09:16 UTC Outgoing0xc6187808…a903f5$42.6K
2024-05-13 07:14 UTC Outgoing0xa1c04312…05d13c$200.0K
2024-05-13 04:51 UTC Outgoing0xc6187808…a903f5$41.2K
2024-05-12 07:50 UTC Outgoing0xc6187808…a903f5$42.0K

Balance history

Now: $14.7K · 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: Mon 06:00 · 4
00
03
06
09
12
15
18
21
Mon
3
4
2
3
4
Tue
3
2
2
Wed
3
3
2
2
4
Thu
3
3
4
2
2
2
Fri
2
2
2
4
Sat
3
2
Sun
2