USDT address · Ethereum

0x0b2f200760ce91dfa423c970003e674dd497453f

Queued for blockingEtherscan →
✅
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
$19 967

Current balance

querying the blockchain…

Address age

First transaction
2022-06-16 22:17 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$9,606,426
660 transactions
Outgoing
$9,606,426
1,084 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 967
    TX 0x750878511bebad72ebf5a6e0b8a140e04fb5baa7493110303c8eb55c0f8e4caa· Block #19 690 399

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 2024-04-19 but has not yet executed. Pre-ban balance: $19 967 of USDT.

Lifetime USDT flow on this address: 660 inbound transfers totalling $9.61M, and 1,084 outbound transfers totalling $9.61M.

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 2024-04-19 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 $19 967 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 2022-06-16. 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 ≈
0x70234a41…9bd412
5—$60.2K
0x5c0705d3…e8c8cb
5—$60.1K
0x8ddca416…ba0992
2—$57.8K
0x6afb988f…8f2402
1—$57.7K
0x470c4daf…006048
1—$54.4K
0x674e0c9e…b95a26
8—$53.0K
0x8fd968aa…3b3b88
6—$52.4K
0x9e09815d…1495a9
2—$50.7K
0x62738f43…389919
22$49.9K
0x55e521d5…2f089e🔍 в базе
7—$49.3K
0x4d539c48…c740f0
11$49.1K
0xda748075…16ef38
3—$48.4K
0xcdc77352…3ef68e
1—$46.9K
0x380db9a1…c97723
16$46.9K
0x3dd5fc4e…251a3e
4—$45.7K
0x6f5b7821…f056ac
2—$45.2K
0x58db5269…2c38e0
6—$43.3K
0x3f62d7f0…00fc8a
2—$41.9K
0xd37bbe57…ad7146
4—$40.2K
0xb778d222…88c22b
3—$39.9K
0xd77c45c1…bb26e8
2—$39.2K
0x3bdeb03c…0ade30
1—$37.8K
0x663dc15d…83c251
1—$37.7K
0x28fc9cac…46955d
2—$34.2K
0x014b89e0…40d7ed
1—$32.0K
0x858c858f…002fd4
2—$31.6K
0x8ee41f38…b3d3ee
6—$31.1K
0x9198c7d1…c40ad8
3—$30.9K
0xf55efe97…bf6799
6—$30.4K
0x46340b20…eb9758
5—$28.8K
0x3e03cc40…8ca916
3—$28.4K
0x97f97e27…b1c797
1—$26.3K
0x1022486f…2d5934
1—$25.8K
0x114608b6…684442
2—$25.3K
0x22ee4c86…b7e96c
11$23.5K
0x0ac4d991…751969
2—$23.1K
0xdefa36e8…af4488
2—$21.8K
0x667579c9…5f84b8
2—$21.5K
0x279bb766…f2db39
1—$20.9K
0x24e215b6…351cad
2—$20.5K
0x4ea1b869…7d405a
1—$20.4K
0xf89d7b9c…5eaa40🏛 Bybit Hot
2—$19.6K
0xc86b6e12…908284
1—$19.3K
0xc4d741b3…db38ff
2—$18.6K
0x0df8d235…0f16b3
2—$18.1K
0xe0226f17…1110e1
4—$17.1K
0xdd3d72c5…b3ceee
1—$16.6K
0x5e8596da…47616f
1—$16.5K
0x979fc2a7…6e4122
2—$16.0K
0xf1f9da7f…6ebfdb
1—$15.6K

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-16 11:21 UTC Outgoing0x1e57745b…c492ad$721
2025-06-17 18:26 UTC Outgoing0xcc9b7714…235cf6$10.0K
2025-06-17 18:21 UTC Outgoing0xcc9b7714…235cf6$9.0K
2025-06-17 18:05 UTC Outgoing0xcc9b7714…235cf6$12.0K
2025-06-17 17:57 UTC Outgoing0xcc9b7714…235cf6$13.0K
2025-06-17 02:24 UTC Outgoing0xcc9b7714…235cf6$7.4K
2025-05-18 18:43 UTC Outgoing0xf53b051a…fc7c06$20.0K
2025-05-18 18:24 UTC Outgoing0xcc9b7714…235cf6$3.0K
2025-05-18 18:14 UTC Outgoing0xf53b051a…fc7c06$5.0K
2025-05-18 17:57 UTC Outgoing0xf53b051a…fc7c06$5.0K
2025-05-18 17:52 UTC Outgoing0xcc9b7714…235cf6$3.0K
2025-05-18 17:38 UTC Outgoing0xcc9b7714…235cf6$3.0K
2025-05-18 17:18 UTC Outgoing0xf53b051a…fc7c06$10.0K
2025-05-18 17:17 UTC Outgoing0xcc9b7714…235cf6$2.0K
2025-05-18 17:12 UTC Outgoing0xcc9b7714…235cf6$2.0K
2025-05-18 17:10 UTC Outgoing0xf53b051a…fc7c06$6.0K
2025-05-17 22:26 UTC Outgoing0xcc9b7714…235cf6$1.4K
2025-05-17 18:09 UTC Outgoing0x1e57745b…c492ad$6.3K
2025-05-17 18:05 UTC Outgoing0x1e57745b…c492ad$9.4K
2025-05-17 18:04 UTC Outgoing0x8bd011a0…227fd5$6.0K
2025-05-17 17:22 UTC Outgoing0xf53b051a…fc7c06$20.8K
2025-05-17 16:38 UTC Outgoing0xf53b051a…fc7c06$9.0K
2025-05-17 16:20 UTC Outgoing0xf53b051a…fc7c06$8.5K
2025-05-17 15:56 UTC Outgoing0xf53b051a…fc7c06$7.9K
2025-05-17 15:14 UTC Outgoing0xf53b051a…fc7c06$7.0K
2025-05-17 14:41 UTC Outgoing0xf53b051a…fc7c06$9.0K
2025-05-17 14:06 UTC Outgoing0xf53b051a…fc7c06$7.5K
2025-05-17 12:04 UTC Outgoing0xf53b051a…fc7c06$6.0K
2025-05-17 11:18 UTC Outgoing0xf53b051a…fc7c06$8.0K
2025-05-17 09:24 UTC Outgoing0xf53b051a…fc7c06$4.7K
2025-05-17 08:09 UTC Outgoing0xf53b051a…fc7c06$4.1K
2025-05-16 21:49 UTC Outgoing0xf53b051a…fc7c06$20.0K
2025-05-16 21:36 UTC Outgoing0xf53b051a…fc7c06$4.5K

Balance history

Now: $20.0K · 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: Sun 17:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
5
Thu
4
Fri
4
5
4
4
5
Sat
4
4
Sun
8
4