USDT address · Ethereum

0x0dca635402af7f773dfd89d551f4bdc72a7521d5

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
$511 614

Current balance

querying the blockchain…

Address age

First transaction
2023-05-23 17:25 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$528,063
35 transactions
Outgoing
$5,383
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$511 614
    TX 0xf18bdd51e72a9e7f809f01a58b0faa47528687d75ebe87319df81de9ba841a0d· Block #18 785 013
  2. Ban$511 614
    TX 0x5b0323831bd49fbaab939dab59d984c151e10280a18fee8c00dfe4f8b6f03b21· Block #18 785 107
  3. Unban$522 780
    TX 0x3bd91ffb9d64e81eb3544f3d7c1edba042611c7e3977770e70df05b38f0a8105· Block #22 747 104

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 2023-12-14 but has not yet executed. Pre-ban balance: $511 614 of USDT.

Lifetime USDT flow on this address: 35 inbound transfers totalling $528 063, and 11 outbound transfers totalling $5 383.

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 2023-12-14 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 $511 614 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 2023-05-23. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x2ccd4733…46c358
—1$2.6K
0x25329509…e10207
—1$2.6K
0x1ce3ba58…b35229
—1$100
0x93a04e22…51d3f1
—1$100
0x93a05f71…98d3f1
13$0.00
0x2537148b…e10207
—1$0
0x2cc06017…46c358
—1$0
0x93a01ba4…3ed3f1
—1$0
0x93a0fea4…39d3f1
—1$0

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 08:23 UTC Incoming0x93a0c32b…e5d3f1$0.00
2026-02-02 11:12 UTC Incoming0x93a066bc…c8d3f1$0.00
2026-02-02 11:12 UTC Incoming0x93a5b361…01d3f1$0.00
2026-02-02 11:12 UTC Incoming0x93a05f71…98d3f1$0.00
2026-02-02 11:11 UTC Incoming0x93a01b84…5dd3f1$0.00
2026-02-02 11:10 UTC Incoming0x93a1aea4…cc73f1$0.00
2024-03-05 00:14 UTC Incoming0x48c04ed5…38a7ff$2.1K
2024-03-05 00:11 UTC Incoming0x48c04ed5…38a7ff$7.6K
2024-03-05 00:03 UTC Incoming0x48c04ed5…38a7ff$1.4K
2023-10-03 21:19 UTC Incoming0x4e5b2e1d…7e972f$20.0K
2023-10-03 20:27 UTC Incoming0x0b0ab6ef…750080$14.8K
2023-10-03 20:17 UTC Incoming0x4e5b2e1d…7e972f$15.3K
2023-10-03 19:04 UTC Incoming0x0b0ab6ef…750080$10.2K
2023-09-19 19:15 UTC Incoming0x9723b6d6…b30138$16.0K
2023-09-19 14:04 UTC Incoming0x96fdc631…ac0bcd$15.7K
2023-09-18 17:39 UTC Incoming0x276cdba3…e6d5fd$35.0K
2023-09-18 16:12 UTC Incoming0x276cdba3…e6d5fd$19.9K
2023-09-18 15:20 UTC Incoming0x276cdba3…e6d5fd$15.6K
2023-09-13 06:22 UTC Incoming0x276cdba3…e6d5fd$20.9K
2023-09-11 17:20 UTC Incoming0x3d55ccb2…d0179f$19.9K
2023-08-15 23:42 UTC Incoming0xdfd5293d…43963d$29.9K
2023-08-14 13:48 UTC Incoming0x39f6a6c8…4f2ba3$30.1K
2023-08-11 21:44 UTC Incoming0xdfd5293d…43963d$30.4K
2023-07-28 19:43 UTC Incoming0x39f6a6c8…4f2ba3$24.4K
2023-06-27 14:22 UTC Incoming0x39f6a6c8…4f2ba3$16.8K
2023-06-27 13:24 UTC Incoming0x39f6a6c8…4f2ba3$8.3K
2023-05-26 18:00 UTC Incoming0x9723b6d6…b30138$19.8K
2023-05-25 16:16 UTC Incoming0x276cdba3…e6d5fd$30.0K
2023-05-25 14:05 UTC Incoming0x39f6a6c8…4f2ba3$14.6K
2023-05-24 16:36 UTC Incoming0x39f6a6c8…4f2ba3$29.3K
2023-05-23 20:52 UTC Incoming0x39f6a6c8…4f2ba3$29.7K
2023-05-23 19:29 UTC Incoming0x39f6a6c8…4f2ba3$15.0K
2023-05-13 14:17 UTC Incoming0x39f6a6c8…4f2ba3$19.8K
2023-05-13 13:21 UTC Incoming0x39f6a6c8…4f2ba3$14.9K
2023-05-09 16:23 UTC Incoming0xf52605c7…3ca2c7$294

Balance history

Now: $522.8K · sample: 46

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 11:00 · 10
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