USDT address · Ethereum

0xb8dad58a14528b8355412dafae10f4ee56483d48

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-02 16:27 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$191,357
6 transactions
Outgoing
$191,357
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-04 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $191 357, and 3 outbound transfers totalling $191 357.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2024-06-03 10:01 UTC Incoming0xf0d4c12a…c58b8d$34.3K
2024-06-03 10:00 UTC Incoming0xf0d4c12a…c58b8d$27.3K
2024-06-03 06:04 UTC Incoming0xf0d4c12a…c58b8d$32.3K
2024-06-03 06:03 UTC Incoming0xf0d4c12a…c58b8d$33.2K
2024-06-03 01:25 UTC Incoming0xf0d4c12a…c58b8d$43.9K
2024-06-03 01:24 UTC Incoming0xf0d4c12a…c58b8d$20.3K

Balance history

Now: $0 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 01:00 · 3
00
03
06
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21
Mon
3
3
3
Tue
Wed
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Sun