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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xedc654c8…c94133
174—$572.7K
0xb0cf798b…8d76a8
23—$543.2K
0xe2d35b31…ba44c2
362$377.2K
0x7b5f6e1a…3d4d3e
491$341.4K
0x7b02e55b…e1e5c7
45—$154.1K
0x47a4236e…a81768
16—$146.8K
0x65bdfaa9…0fd774
13—$143.2K
0xfc903e3b…1d74f1
2—$142.4K
0xbca58edd…eafdcf
15—$93.2K
0x46319e00…dd2f42
4—$75.4K
0x8b8f78c0…96133b
12—$68.7K
0x982939ff…f816fb
12—$68.6K
0xfd65ca56…eac951
3—$67.1K
0xd76efcf2…6125be
3—$66.8K
0xff2b2243…da26a1
4—$66.4K
0x24b6e38b…4b040f
10—$65.5K
0xfd97e354…4197ed
8—$65.1K
0x09d5a4ae…e49e5b
9—$63.9K
0xa4276f57…4961a0
7—$63.9K
0x17319721…5205a0
7—$62.3K
0xa6c070af…7f38e2
11—$60.7K
0xac0eb17a…65cbd3
3—$55.0K
0x499c2e3f…a09798
1—$54.2K
0x7784acec…61ccfd
20—$54.0K
0x7ca613a7…ef6a3c
2—$52.1K
0x1bdf30ab…2e6448
2—$51.7K
0x933be8b4…6180c6
2—$51.3K
0xb3b40b20…ad4dff
2—$51.2K
0xb4397f39…b198fa
2—$48.6K
0x0af98780…810135
3—$46.0K
0x7ab0c9fc…3b9036
2—$46.0K
0x3b16a2c2…7cb234
13—$45.7K
0xbf79061d…b05cc3
2—$45.7K
0x34b53cb4…b67f99
4—$45.5K
0x23aca1b9…8ba9a9
1—$45.4K
0x0d935960…68aebd
2—$44.6K
0xeafc8a03…ca1afe
5—$44.0K
0x9e334650…1562fc
4—$42.8K
0x6688678b…3c608d
3—$42.5K
0x4a143470…c3650d
2—$41.9K
0xd07dc866…7fbb0f
2—$41.5K
0xa0425f49…12fc71
2—$41.2K
0x3823e801…d887a4
2—$40.3K
0x3fb7dfa7…ef47bb
5—$40.0K
0xf918b06d…56f141
4—$39.9K
0xa134385f…d2c9f3
3—$38.6K
0x6a1a0a20…ab0987
2—$37.0K
0x6327d027…d4be00
7—$35.8K
0x6e4ee426…c2339d
2—$35.3K
0xfbd1babd…75c2cf
4—$35.2K

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