USDT address · Ethereum

0x8f2fb47f22ea09e27606c9f4d69afa685115ed50

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
$62 711

Current balance

querying the blockchain…

Address age

First transaction
2020-11-14 17:20 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$23,471,819
194 transactions
Outgoing
$23,471,819
233 transactions

Updated 05.06.2026

Event history

  1. Ban$62 711
  2. Pre-ban$62 711
  3. Unban$62 711

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.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
228$13.4M
8$4.6M
14$4.5M
103$3.2M
1$3.0M
15$2.2M
0x9696f59e…f96976🏛 Binance 19
4$2.1M
47$1.6M
7$1.5M
1$1.5M
9$1.4M
9$1.1M
0x28c6c062…f21d60🏛 Binance 14
3$1.0M
15$985.3K
2$708.7K
5$701.0K
41$679.4K
0x56eddb7a…a8b17f🏛 Binance 17
2$594.0K
0x21a31ee1…285549🏛 Binance 15
2$494.0K
16$240.0K
1$210.0K
4$200.0K
2$147.7K
2$100.2K
1$100.0K
1$90.0K
0xdfd5293d…43963d🏛 Binance 16
1$90.0K
1$60.0K
2$60.0K
5$50.5K
1$48.9K
1$33.0K
1$25.0K
2$20.1K
1$20.0K
1$20.0K
2$15.5K
2$15.1K
2$15.0K
1$12.2K
1$10.0K
1$10.0K
2$8.2K
2$5.1K
1$5.0K
1$4.0K
1$3.0K
2$3.0K
5$2.8K
1$2.7K

Поток средств

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