USDT address · Ethereum

0x076af116e34b6f1aa2d8006b36bc3ceb08fec01c

CleanEtherscan →
✅
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
$54 480

Current balance

querying the blockchain…

Address age

First transaction
2024-11-05 17:37 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$6,713,428
1,191 transactions
Outgoing
$6,713,427
743 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$54 480
    TX 0x0f93fe3caa53a120a678b761dc58d43ef30686ab88593f70fbc222dcfdeba07f· Block #22 925 464
  2. Ban$349
    TX 0x56acf22e8b58790329992de5dca565be1d31addeb42ca26d922862241ee0d8e4· Block #22 926 103
  3. Unban$21 398
    TX 0xaef4a4bea00b5df2d0dd94556d1ff538b667580793c021f42dbbd5f87004ef9e· Block #22 933 575

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-15 but has not yet executed. Pre-ban balance: $54 480 of USDT.

Lifetime USDT flow on this address: 1,191 inbound transfers totalling $6.71M, and 743 outbound transfers totalling $6.71M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-15 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $54 480 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-11-05. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6e1a42e7…7a6a78
3—$34.0K
0x56a328cd…6818d7
8—$33.5K
0xd99c3924…e6bfe1
3—$33.2K
0xab4acc8e…9d025c
4—$32.1K
0x1c9d7492…e7c3f6
5—$31.3K
0x2a640e24…878f3c
1—$31.3K
0x30390bde…25e2e8
12—$30.1K
0xd394c7a2…2c3cb3
5—$29.3K
0x6af363f7…2dfa91
3—$29.3K
0x4a1bd5af…cc2e0c
2—$28.1K
0xe9cb581c…0bb541
2—$27.6K
0x688b84ef…cd30e4
4—$27.3K
0x32fa8728…176ef2
2—$26.9K
0xe56ddd9e…ba8724
4—$26.6K
0x437f90b2…28d74d
2—$26.2K
0x9c6aeeec…3d0c23
2—$25.1K
0x9bc2d7e6…392b3a
2—$25.0K
0xa2608582…dcbe3b
2—$25.0K
0x1f72d0ea…d4c302
3—$24.8K
0xa8cf2b10…826b76
4—$24.8K
0xbca789b4…19f1f2
1—$24.5K
0x5372b322…388e45
2—$24.0K
0x48fc955e…2c7d26
1—$24.0K
0xb36c732e…b287bc
8—$23.8K
0x6b8715e8…510990
2—$23.0K
0xe20e8e34…263550
3—$22.7K
0xdd38734a…b53c94
2—$22.2K
0xcaed971a…b99110
3—$22.2K
0x674200fb…36adfe
1—$22.1K
0xb1e556ef…d627be
1—$21.8K
0xbbcb32e7…98859c
6—$21.3K
0xee76ac20…733acc
12—$21.2K
0xbff56917…d56275
4—$21.0K
0x949992c9…5fc9b0
2—$21.0K
0xc8979604…cb046d
2—$20.6K
0x608e484c…d2adf9
3—$20.1K
0x56e11e66…f013ea
6—$19.5K
0x85abf278…cd6424
7—$19.4K
0x2e489021…b37751
4—$19.3K
0xea968aaa…9e66db
2—$19.0K
0xed5440d2…ada88e
3—$19.0K
0xf48684a8…f7e6a0
4—$18.6K
0x36385fe6…12d408
1—$18.5K
0xccbf33fd…77962c
2—$18.4K
0x5c3c4b26…911540
4—$18.3K
0x4a1b1e19…873788
3—$16.8K
0x2cc9acd9…e56a69
2—$16.5K
0x0cd5de1b…88f7cc
4—$16.1K
0xe86e3114…ef54c0
2—$15.9K
0x440b765b…6cd8cc
2—$15.8K

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-01 00:10 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-31 21:49 UTC Outgoing0x3b826bf8…331c59$0
2025-07-31 21:46 UTC Outgoing0x3b826bf8…331c59$0
2025-07-29 16:56 UTC Outgoing0x3b82d2c1…011c59$51.7K
2025-07-28 17:01 UTC Outgoing0x3b82d2c1…011c59$12.1K
2025-07-27 17:35 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-27 17:33 UTC Outgoing0x3b82d2c1…011c59$33.1K
2025-07-27 16:07 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-27 16:05 UTC Outgoing0x3b826bf8…331c59$0
2025-07-26 17:11 UTC Outgoing0x3b82d2c1…011c59$41.3K
2025-07-26 13:04 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-26 13:03 UTC Outgoing0x3b826bf8…331c59$0
2025-07-25 18:13 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-25 18:12 UTC Outgoing0x3b826bf8…331c59$0
2025-07-24 17:42 UTC Outgoing0x3b82d2c1…011c59$6.6K
2025-07-24 11:51 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-24 11:49 UTC Outgoing0x3b826bf8…331c59$0
2025-07-24 05:36 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-24 05:34 UTC Outgoing0x3b82d2c1…011c59$6.9K
2025-07-23 22:06 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-23 19:01 UTC Outgoing0x3b82d2c1…011c59$34.1K
2025-07-23 07:24 UTC Outgoing0x345aa991…32bc04$0
2025-07-23 07:21 UTC Outgoing0x345aaf25…cebc04$40.0K

Balance history

Now: $21.4K · 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: Mon 23:00 · 7
00
03
06
09
12
15
18
21
Mon
3
7
Tue
Wed
5
3
Thu
3
3
Fri
3
Sat
Sun
4
3