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
$49,209,200
9,635 transactions
Outgoing
$49,532,995
40,365 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x8dc7a1595de49c746fb96b549dca6339dec70183dd46157c6dc32bd5f47695fc· Block #24 722 216
  2. Unban
    TX 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.

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About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 9,635 inbound transfers totalling $49M, and 40,365 outbound transfers totalling $50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-12-20. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x23b8f9b5…f92466
348—$40.4M
0xc530465b…b745b5
33—$253.8K
0x1606179d…6e56cf
27—$246.2K
0x90a3a523…38ffca
85—$235.5K
0x77a4074b…1a71c9
16—$203.8K
0xaf3f3523…de3774
38—$194.2K
0x7780e2cd…ec0cde
64—$130.5K
0x999c6363…a89c0d
4—$127.7K
0x91378425…bb5e2b
3—$120.8K
0x26ab1ba9…fa2486
4—$120.0K
0x01631cb6…740a5a
2—$110.0K
0xaa078250…f2b38e
94—$109.9K
0xf7e0f37c…797165
7—$109.2K
0x4b8689b8…0a9413
84—$108.9K
0x32580471…bfeef7
11—$96.6K
0xf01597e8…fd10f2
3—$92.2K
0x2ca88301…05ee86
1—$89.0K
0xaac5632a…18ba18
7—$86.6K
0xe29e2659…570146
8—$85.6K
0x2d0c3ed5…29c4ef
12$84.9K
0x46bc3f41…f0c163
14—$80.6K
0xa269b94b…74b9cc
7—$78.8K
0x58435dd9…feda1e
54—$78.6K
0xb25b05cc…52938e
67—$78.0K
0x0fcde2b6…8af8c9
3—$77.5K
0xd7765762…be1a04
6—$77.2K
0x7296639e…490702
11—$76.0K
0xd71737d9…37e485
42$74.7K
0x39bec341…5e764b
3—$70.0K
0xb37d161b…763bbc
9—$67.3K
0x8149f15a…9a5b4b
25—$65.7K
0x142f6029…6b0d83
6—$65.0K
0xf72994b4…5d5e11
128—$62.8K
0xd46f957b…125795
2291$57.0K
0x7e093799…f7e675
6—$54.1K
0x8f935c34…6611c1
2—$51.6K
0x0ec9c743…0d1714
12—$50.5K
0xb6efe778…8a6f86
2—$49.0K
0x11434e09…b46c25
2—$48.8K
0x5ff29e6e…269000
3—$48.4K
0x0ff41c51…5e9a1b
86—$46.6K
0xc9e3bfe8…0aba3f
17—$46.3K
0xf2a63011…362d58
38—$46.3K
0xb8a411df…853142
34—$46.3K
0xea1e5792…c3e428
89—$41.3K
0x4c10f77d…3ee485
122—$41.2K
0xdd1396d9…b648c4
5—$40.6K
0x5d3c0cf9…f8055b
501$40.2K
0x8d054fb7…c597c7
4—$39.5K
0x50366c54…8b19b2
37—$39.2K

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-31 22:34 UTC Incoming0x09252c04…fbfae3$337
2026-06-16 22:28 UTC Incoming0x09252c04…fbfae3$504
2026-05-29 20:53 UTC Incoming0x09252c04…fbfae3$1.1K
2026-05-23 00:18 UTC Incoming0xb25b05cc…52938e$1.9K
2026-04-28 23:15 UTC Incoming0x777baa64…9162c5$26
2026-04-25 11:50 UTC Incoming0x09252c04…fbfae3$840
2026-04-24 12:56 UTC Incoming0xcf30a2d0…5799e8$1.2K
2026-04-11 23:43 UTC Incoming0xd2334340…ef97ac$39
2026-04-10 17:58 UTC Incoming0xb25b05cc…52938e$708
2026-04-09 15:15 UTC Incoming0x10f4605e…371660$3.0K
2026-04-09 15:02 UTC Incoming0x47ec6e57…4a1af2$260
2026-04-03 09:07 UTC Incoming0x70684243…e4561b$120
2026-03-30 14:45 UTC Incoming0x58435dd9…feda1e$403
2026-03-29 14:23 UTC Incoming0x5aff086d…806e65$0.00
2026-03-29 14:21 UTC Incoming0xaa078250…f2b38e$870
2026-03-25 21:03 UTC Incoming0x5af3dbc0…8a6e65$0.00
2026-03-25 21:02 UTC Incoming0x31e05629…3f63bb$2.1K
2026-03-24 07:27 UTC Incoming0xb8a411df…853142$105
2026-03-23 23:22 UTC Incoming0x5af3dbc0…8a6e65$0.00
2026-03-23 23:21 UTC Incoming0xcc4815ae…14faa0$3.8K
2026-03-22 01:55 UTC Incoming0x5af3dbc0…8a6e65$0.00
2026-03-22 01:54 UTC Incoming0x2e3a4739…c76726$100
2026-03-20 14:03 UTC Incoming0xaf3f3523…de3774$10.1K
2026-03-19 21:56 UTC Incoming0x5af3dbc0…8a6e65$0.00
2026-03-19 21:55 UTC Incoming0x70684243…e4561b$100
2026-03-19 00:51 UTC Incoming0x58435dd9…feda1e$55
2026-03-18 19:37 UTC Incoming0x58435dd9…feda1e$121
2026-03-18 15:58 UTC Incoming0x58435dd9…feda1e$99
2026-03-18 08:43 UTC Incoming0xd48b9d5b…87e82a$307

Balance history

Now: $0 · 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 22:00 · 8
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21
Mon
8
6
Tue
4
8
4
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4
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