USDT address · Ethereum
0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594
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
- 2022-12-20 20:45 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
- Incoming
- $49,209,2009,635 transactions
- Outgoing
- $49,532,99540,365 transactions
Very active address — first 50,000 transfers in each direction counted.
Updated 14.08.2026
Event history
- Ban$0.00TX 0x8dc7a1595de49c746fb96b549dca6339dec70183dd46157c6dc32bd5f47695fc· Block #24 722 216
- UnbanTX 0xaa34b05751c4422870473ace40bb9e628f74a50bc632f12797f6e2cdb48bb88f· Block #25 082 332
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.