USDT address · Ethereum

0x8e2fce87ecd6e648a4ec8c99a161f66ea32df18c

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
2025-05-31 01:51 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$997
1 transaction
Outgoing
$997
2 transactions

Updated 14.08.2026

Event history

  1. Ban$15 886
    TX 0x0b4cc18152affbac2e07648209390fd01a594a0af8faf810e8950c16f779d6af· Block #23 090 077

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-08-07 15:28 UTC
USDC balance
$15 886USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-08-07.

Lifetime USDT flow on this address: 1 inbound transfer totalling $997, and 2 outbound transfers totalling $997.

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 2025-05-31. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2025-07-19 13:38 UTC Outgoing0xb8b3470d…2884e0$897
2025-07-19 13:23 UTC Outgoing0xb8b3470d…2884e0$100

Balance history

Now: $0 · sample: 3

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 13:00 · 2
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