USDT address · Ethereum

0x13654a71552ce40ebfac0338897d18092f8e8697

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-03-15 17:48 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$10,299,099
477 transactions
Outgoing
$10,338,135
238 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6f67653889a5002fba21192d1d28aff81285e1f9b4bbbecc0c24efd20650fc96· Block #21 114 898
  2. Ban$0.00
    TX 0xd00b39dc1965155acfc4cc9fab5686c58a5f54e6e36698a3d7af4828692cd04c· Block #21 116 279
  3. Unban$5
    TX 0xdd417c000c49a59ba3fdf4919111b90170d54317a59d002b8c7bf73bd2394203· Block #24 385 686

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-11-04 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 477 inbound transfers totalling $10M, and 238 outbound transfers totalling $10M.

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 2024-11-04 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 $0.00 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 2024-03-15. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x60f18b1f…8022e1🔍 в базе
—14$5.3M
0x5510bcfb…e49376🔍 в базе
121$3.9M
0x8d90113a…5913c6
1583$2.5M
0x91c98670…9bea4a
11830$1.3M
0x4a143470…c3650d
11818$1.2M
0x0fc554fd…0c7d30🔍 в базе
—1$626.3K
0xb147ef22…2cf708
12$205.0K
0xf4a02ca5…b26727
—2$172.0K
0x9c5adaba…5319db
—7$31.7K
0x4d96a6bb…52620b
—1$25.0K
0xbe5f96dd…062fbe
—2$24.4K
0xbd7cdaa3…d3eb60
—2$12.1K
0x083ba8f0…1a46c7
—2$11.1K
0xcfb6eec1…e5a45a
—1$6.4K
0x51f0299c…a5ca1c
—1$5.0K
0x50270618…d62281
—1$4.4K
0x082a43d7…4f08aa
—2$4.0K
0x9336c751…032106
—1$3.8K
0x0785ebbc…6fba30
—1$3.6K
0x4f97d79e…274950
—2$3.4K
0x87e4423a…c87bde
—2$2.1K
0x9f358cf6…15f341
—1$2.0K
0x36bb9253…fe883c
—1$1.9K
0x71c61e9a…7ac72a
—1$1.5K
0x78104f6a…d42271
—2$1.5K
0x9a97f41d…ab3e07
—1$1.5K
0x8ee5dd22…fb9c77
—1$1.3K
0x994b34ba…2e7da9
—1$1.3K
0xd766c1e3…2fcb08
—1$1.3K
0xba8f9da6…a87e4e
—1$1.2K
0x2c4c7c96…67c9bd
—2$1.2K
0x4b68cf6b…a754a1
—1$1.2K
0x5a4e64cc…d02077
11$1.2K
0xd66f9a02…466eb9
—2$1.1K
0xd887b3b4…ef63b6
—1$1.1K
0x250769ce…3715ad
—1$1.0K
0xc2e93f84…bfe607
—1$1.0K
0xd9779d6f…21beeb
—1$951
0x583ddeba…435d8f
—2$879
0x949dbc88…2f91b4
—1$850
0x52e643f4…b471a8
—3$810
0xdb0e66e2…fedacc
—2$727
0x43fbc554…dac546
—1$630
0x5538f5ee…de1847
—3$620
0x13a7e49c…b65798
—1$600
0xb01901bf…d04f86
—1$600
0xd2dca6d6…fad0a2
—1$600
0x9efdf3a1…ae31d7
—3$562
0x1ee2af8a…c1884e
—1$560
0xf7a69f43…8044cb
—1$545

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-15 01:32 UTC Outgoing0x0fc554fd…0c7d30$626.3K
2024-06-14 20:47 UTC Outgoing0xd9779d6f…21beeb$951
2024-06-14 05:51 UTC Outgoing0xd7ba37d4…679357$400
2024-06-14 01:39 UTC Outgoing0x4a143470…c3650d$2.0K
2024-06-14 01:33 UTC Outgoing0xfc63ddae…9b4ea1$120
2024-06-13 04:52 UTC Outgoing0xd52fd637…e0bdde$300
2024-06-13 03:24 UTC Outgoing0x75cd6c66…75184f$200
2024-06-13 02:02 UTC Outgoing0xba8f9da6…a87e4e$1.2K
2024-06-12 03:55 UTC Outgoing0x4263b552…5528d1$200
2024-06-12 03:38 UTC Outgoing0x4a143470…c3650d$200
2024-06-11 04:12 UTC Outgoing0x36bb9253…fe883c$1.9K
2024-06-10 16:53 UTC Outgoing0x91c98670…9bea4a$1.0K
2024-06-10 03:01 UTC Outgoing0x91c98670…9bea4a$645
2024-06-08 21:08 UTC Outgoing0x8d90113a…5913c6$30
2024-06-08 05:18 UTC Outgoing0xf1816297…4b5a95$150

Balance history

Now: $5.00 · 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: Wed 03:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
2
Tue
2
2
Wed
2
3
5
Thu
2
2
2
3
5
Fri
2
4
3
2
4
3
Sat
3
3
5
2
2
Sun
3