USDT address · Ethereum

0xb8ebee885a2e7f67bc160191bb8a8f5678f0da25

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$75 007
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 16:38 UTC
Active for
1 month 13 days

USDT activity (all-time)

Incoming
$75,007
29 transactions
Outgoing
$11,000
3 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$75 007
  2. Ban$64 007

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
2$75.0K
1$5.0K
1$5.0K
1$1.0K

Поток средств

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