USDT address · Ethereum

0xc8bdd5c269e8c105ad29d78894875068c60269f6

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
2024-03-07 13:09 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$19,130
3 transactions
Outgoing
$19,109
23 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x67072119105066a4bdbddff6e7fb885eafd84b5fc7fb1507de81bb9a3b4f8793· Block #24 857 581

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)
2026-04-11 16:05 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-04-11.

Lifetime USDT flow on this address: 3 inbound transfers totalling $19 130, and 23 outbound transfers totalling $19 109.

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 2024-03-07. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd4ed826a…5597a2
—3$3.2K
0x1655149f…3ca01d
—2$2.2K
0x5ac2d83c…6922f1
—1$2.0K
0x80b7b010…424a6a
—2$1.7K
0x80721b8d…6e3163
—2$1.6K
0xced90f7a…3f3ef7
—2$1.1K
0x163b4867…64f1e4
—1$1.1K
0x35fecf6c…67e645
—1$1.1K
0x828e3f9b…77a407
—1$1.1K
0xb7a1d199…5a3907
—1$1.1K
0xd5be2244…7db534
—2$992
0x0c867b92…66961d
—1$869
0x114f4641…b3b404
—1$536
0xd0e41aaf…0e227b
—1$385
0xeecfb175…6da48f🔍 в базе
—1$108
0x57c2b735…ca4247
—1$32

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2024-04-10 08:19 UTC Outgoing0x57c2b735…ca4247$32
2024-04-08 08:30 UTC Outgoing0x5ac2d83c…6922f1$2.0K
2024-04-04 12:41 UTC Outgoing0x80721b8d…6e3163$1.1K
2024-04-04 12:40 UTC Outgoing0xb7a1d199…5a3907$1.1K
2024-04-04 12:40 UTC Outgoing0x0c867b92…66961d$869
2024-04-04 12:39 UTC Outgoing0x828e3f9b…77a407$1.1K
2024-04-04 12:38 UTC Outgoing0x114f4641…b3b404$536
2024-04-04 12:38 UTC Outgoing0x163b4867…64f1e4$1.1K
2024-04-04 12:37 UTC Outgoing0x35fecf6c…67e645$1.1K
2024-04-04 12:37 UTC Outgoing0x80721b8d…6e3163$543
2024-04-04 12:36 UTC Outgoing0xd0e41aaf…0e227b$385
2024-04-04 12:35 UTC Outgoing0xd5be2244…7db534$499
2024-04-04 12:35 UTC Outgoing0xced90f7a…3f3ef7$543
2024-04-04 12:34 UTC Outgoing0xd4ed826a…5597a2$1.1K
2024-04-04 12:34 UTC Outgoing0x80b7b010…424a6a$869
2024-04-04 12:33 UTC Outgoing0x1655149f…3ca01d$1.1K
2024-04-04 09:33 UTC Incoming0xe22619f6…bd3576$13.8K
2024-04-03 06:43 UTC Outgoing0xeecfb175…6da48f$108
2024-04-02 10:13 UTC Outgoing0xd5be2244…7db534$493
2024-04-02 10:13 UTC Outgoing0xd4ed826a…5597a2$1.1K
2024-04-02 10:12 UTC Outgoing0x80b7b010…424a6a$857
2024-04-02 10:12 UTC Outgoing0x1655149f…3ca01d$1.1K
2024-04-02 08:22 UTC Incoming0xe22619f6…bd3576$3.7K
2024-03-07 14:16 UTC Outgoing0xd4ed826a…5597a2$1.1K
2024-03-07 13:21 UTC Outgoing0xced90f7a…3f3ef7$544
2024-03-07 13:10 UTC Incoming0x073fb97a…e6e309$1.7K

Balance history

Now: $0 · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Thu 12:00 · 14
00
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21
Mon
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14
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