USDT address · Ethereum

0xb8170082763c0e6ded2c465e65446e26b5b45f30

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$231 241
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-02 06:07 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$670,814
207 transactions
Outgoing
$439,570
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$231 241
    TX 0x082f71288e20fdbdc7ce2acc0dec647871dc38967d5c7e0d7c974b8c8542ca5b· Block #21 581 482
  2. Ban$231 241
    TX 0xd80077b57f0869e1e99d1e09d909f2dad6708dcb53a1810c7c2dc6afdf2e7344· Block #21 582 058

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

Tether added this Ethereum address to the USDT blacklist on 2025-01-08, freezing $231 241 of USDT. Pre-ban submission was first observed on 2025-01-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 207 inbound transfers totalling $670 814, and 7 outbound transfers totalling $439 570.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 16:12 UTC Incoming0x15769ad8…ffb37c$0.00
2026-06-17 02:28 UTC Incoming0x1576ae0d…65b37c$0.00
2026-06-17 01:11 UTC Incoming0x15baa3d9…2ab37c$0.00
2026-06-17 01:10 UTC Incoming0x15baa3d9…2ab37c$0.00
2026-06-17 00:22 UTC Incoming0x1576ae0d…65b37c$0.00
2026-06-07 06:58 UTC Incoming0xac62655d…f941f5$0.00
2026-06-07 06:56 UTC Incoming0xac627c10…3341f5$0.00
2026-06-07 06:22 UTC Incoming0xac62655d…f941f5$0.00
2026-06-07 06:21 UTC Incoming0xac627c10…3341f5$0.00
2026-06-07 05:35 UTC Incoming0xac62655d…f941f5$0.00
2026-06-07 05:29 UTC Incoming0xac627c10…3341f5$0.00
2026-06-07 03:57 UTC Incoming0xac62655d…f941f5$0.00
2026-06-07 03:56 UTC Incoming0xac627c10…3341f5$0.00
2026-06-04 00:09 UTC Incoming0xac62655d…f941f5$0.00
2026-05-25 21:38 UTC Incoming0xac627c10…3341f5$0.00
2026-05-25 21:29 UTC Incoming0xac62655d…f941f5$0.00
2026-05-25 21:27 UTC Incoming0xac627c10…3341f5$0.00
2026-05-25 21:18 UTC Incoming0xac62655d…f941f5$0.00
2026-05-25 21:16 UTC Incoming0xac627c10…3341f5$0.00
2026-05-25 21:10 UTC Incoming0xac62655d…f941f5$0.00
2026-05-09 02:22 UTC Incoming0x8a898d17…f4dc55$0.00
2026-05-09 02:21 UTC Incoming0x8a856ae0…d4dc55$0.00
2026-05-02 20:41 UTC Incoming0xac62655d…f941f5$0.00
2026-05-02 20:40 UTC Incoming0xac629555…6f41f5$0.00
2026-05-01 17:02 UTC Incoming0xac62655d…f941f5$0.00
2026-04-23 11:14 UTC Incoming0xac62655d…f941f5$0.00
2026-04-15 04:07 UTC Incoming0xac62655d…f941f5$0.00
2026-04-15 04:06 UTC Incoming0xac642714…2d41f5$0.00
2026-04-15 04:05 UTC Incoming0xac62655d…f941f5$0.00
2026-03-18 02:43 UTC Incoming0xac62655d…f941f5$0.00
2026-03-18 02:06 UTC Incoming0xac62655d…f941f5$0.00
2026-03-18 02:06 UTC Incoming0xac62655d…f941f5$0.00
2026-03-17 12:24 UTC Incoming0xac64bcae…e441f5$0.00
2026-03-17 12:23 UTC Incoming0xac6200e0…e641f5$0.00
2026-03-17 12:23 UTC Incoming0xac6200e0…e641f5$0.00
2026-03-17 12:23 UTC Incoming0xac6200e0…e641f5$0.00
2026-03-17 12:22 UTC Incoming0xac64bcae…e441f5$0.00
2026-03-17 12:21 UTC Incoming0xac6200e0…e641f5$0.00
2026-03-17 12:15 UTC Incoming0xac64bcae…e441f5$0.00
2026-03-17 12:14 UTC Incoming0xac6200e0…e641f5$0.00
2026-03-17 04:15 UTC Incoming0xac62655d…f941f5$0.00
2026-03-17 03:03 UTC Incoming0xac62655d…f941f5$0.00
2026-03-17 02:41 UTC Incoming0xac62655d…f941f5$0.00
2026-03-17 00:45 UTC Incoming0xac60c0b4…8b41f5$0.00
2026-02-15 06:12 UTC Incoming0x89622cb6…95b5d4$0.00
2026-02-15 05:00 UTC Incoming0x8960c582…cdb5d4$0.00
2026-02-15 04:56 UTC Incoming0x896276c5…edb5d4$0.00
2026-01-25 02:53 UTC Incoming0x2eb5aa54…e305d3$0.00
2026-01-24 11:47 UTC Incoming0x2eb53c94…c905d3$0.00
2026-01-07 00:05 UTC Incoming0x2758fcdf…952a75$0.00

Balance history

Now: $231.2K · 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: Tue 12:00 · 8
00
03
06
09
12
15
18
21
Mon
5
6
Tue
8
4
Wed
6
4
6
Thu
Fri
Sat
4
4
Sun
5