USDT address · Ethereum
0x8e4fa3ca996c403f8f5bbafc99c02c4c878d4e05
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$8.18M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:51 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $8,176,8388 transactions
- Outgoing
- $8,176,8382 transactions
Updated 06.06.2026
Event history
- Pre-ban$8.18MTX 0xcb9375fa68d20826c89892f64a7ed0306541d308f00ad05baee85e01f8c03ee5· Block #12 395 035
- Ban$8.18MTX 0xdb081438ec8072de81b92f30b9d67ac65616f4ab8f5500a2a7010f819fa06fc5· Block #12 395 198
- Unban$8.18MTX 0xd20be10375f6e74017789adb00fd43561bdbe1eb92c0f5eacba7702be046b946· Block #12 504 209
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.