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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-02 03:04 UTC Incoming0x3b820cff…cf1c59$0.01
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
2025-07-29 15:34 UTC Incoming0x437f90b2…28d74d$5.9K
2025-07-29 15:32 UTC Incoming0x437f90b2…28d74d$20.2K
2025-07-29 13:38 UTC Incoming0xedc654c8…c94133$1.5K
2025-07-29 03:19 UTC Incoming0x3b820cff…cf1c59$0.00
2025-07-28 18:55 UTC Incoming0x5372b322…388e45$14.2K
2025-07-28 18:48 UTC Incoming0x5372b322…388e45$9.9K
2025-07-28 17:01 UTC Outgoing0x3b82d2c1…011c59$12.1K
2025-07-27 18:17 UTC Incoming0x9eb584ff…3d523b$945
2025-07-27 18:13 UTC Incoming0x9eb584ff…3d523b$11.1K
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
2025-07-27 12:47 UTC Incoming0x7b5f6e1a…3d4d3e$8.0K
2025-07-27 08:22 UTC Incoming0x9c6aeeec…3d0c23$12.3K
2025-07-27 08:04 UTC Incoming0x9c6aeeec…3d0c23$12.7K
2025-07-26 17:45 UTC Incoming0x3b820cff…cf1c59$0.01
2025-07-26 17:11 UTC Outgoing0x3b82d2c1…011c59$41.3K
2025-07-26 14:15 UTC Incoming0x7b5f6e1a…3d4d3e$5.0K
2025-07-26 13:04 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-26 13:03 UTC Outgoing0x3b826bf8…331c59$0
2025-07-26 12:40 UTC Incoming0xedc654c8…c94133$1.0K
2025-07-25 18:13 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-25 18:12 UTC Outgoing0x3b826bf8…331c59$0
2025-07-25 17:59 UTC Incoming0x6e4ee426…c2339d$4.6K
2025-07-25 17:48 UTC Incoming0x6e4ee426…c2339d$30.8K
2025-07-24 22:56 UTC Incoming0x3b820cff…cf1c59$0.01
2025-07-24 22:47 UTC Incoming0x3b82d8e5…211c59$0.01
2025-07-24 21:59 UTC Incoming0x3b820cff…cf1c59$0.01
2025-07-24 17:42 UTC Outgoing0x3b82d2c1…011c59$6.6K
2025-07-24 16:01 UTC Incoming0x1441c121…5b5383$2.6K
2025-07-24 15:55 UTC Incoming0x1441c121…5b5383$3.1K
2025-07-24 11:51 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-24 11:49 UTC Outgoing0x3b826bf8…331c59$0
2025-07-24 11:26 UTC Incoming0xedc654c8…c94133$900
2025-07-24 05:36 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-24 05:34 UTC Outgoing0x3b82d2c1…011c59$6.9K
2025-07-24 02:20 UTC Incoming0x1441c121…5b5383$1.1K
2025-07-24 02:17 UTC Incoming0x1441c121…5b5383$5.6K
2025-07-23 22:55 UTC Incoming0x7b02e55b…e1e5c7$214
2025-07-23 22:06 UTC Outgoing0x3b8231f4…8d1c59$0
2025-07-23 19:01 UTC Outgoing0x3b82d2c1…011c59$34.1K
2025-07-23 13:45 UTC Incoming0x7b5f6e1a…3d4d3e$7.0K
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