USDT address · Ethereum

0x169ad27a470d064dede56a2d3ff727986b15d52b

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
$7 700

Current balance

querying the blockchain…

Address age

First transaction
2019-12-25 18:35 UTC
Active for
6 years 6 months

USDT activity (all-time)

Incoming
$82,800
828 transactions
Outgoing
$72,700
1,424 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 700
    TX 0xc0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939· Block #18 748 377
  2. Ban$7 700
    TX 0x22ad5ae2b0762d2840ed4c416953bc3e4f72bd26edf4756f5e3a49566c31486b· Block #18 749 893
  3. Unban$7 700
    TX 0x33c0b7e971e659999dbc4b3626a3f94cf0bb93fcd77873a2a7348333d6df2b12· Block #22 117 770

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 2023-12-09 but has not yet executed. Pre-ban balance: $7 700 of USDT.

Lifetime USDT flow on this address: 828 inbound transfers totalling $82 800, and 1,424 outbound transfers totalling $72 700.

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 2023-12-09 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 $7 700 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 2019-12-25. 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 551–600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x009610ae…1dcacf
—1$51
0x1036af02…dc79ba
—4$51
0x1c47206c…23d32a
—2$51
0x96e17711…7f55a0
—1$51
0x0f416bc2…0d4802
—8$50
0x3af06f3e…d50c41
—1$50
0x40c499fd…ccf67b
—1$49
0x6193400f…0c2a51
—1$48
0x0000208a…ea83b8
—1$47
0x2ee39ff0…4a425c
—6$47
0x0f5480a8…767d19
—1$45
0x465403d4…60c18a
—1$44
0x30f96aef…ceae6c
—1$44
0x7a795f5e…c1d0c5
—1$44
0x0b97abca…595882
—1$44
0xd0109ad3…1e12b0
—1$44
0xfb316ed5…7c6897
—1$44
0x6a2d0588…b54dd4
—2$43
0x7e389372…6ffa42
—4$42
0x51b75ff7…93df4f
—1$41
0x3f5f06a5…984d6c
—1$36
0x6b3db17b…4257b7
—1$35
0xe4ac03d4…edcf82
—1$35
0xee8bc9b6…8a1e4b
—1$34
0x0e9d9a82…e52441
—5$32
0x6666b6d9…17ca71
—1$31
0xb578603d…00c115
—1$30
0xe6981b19…7f4892
—1$29
0x91299962…a9eac9
—2$29
0x0d13f55b…854be2
—1$29
0xf8f28211…4fc32a
—1$28
0xb9096038…05d538
—1$28
0x1f2be440…ec429b
—1$27
0x7cbb2864…95ad86
—1$26
0x31e3839d…a2258f
—1$25
0xf7bada1d…e76968
—1$24
0xa4af0d9d…b7942c
—1$23
0x65214127…572ecf
—1$22
0x1a7cb2f4…364c4b
—1$22
0x1b03abcd…488738
—1$21
0xf18673ab…3a0d32
—1$21
0x7d2a66f0…c3e932
—2$21
0x8e0e252c…4ff23b
—1$20
0xe5a4c701…2f990e
—3$20
0x2209efc3…1575f4
—1$20
0x7b81b868…50a544
—1$19
0x27396ead…a03c73
—1$19
0xfa1c9d75…b91522
—2$18
0xc4941549…4ce35c
—2$18
0x47b03df2…97c603
—1$17

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
2026-07-08 19:43 UTC Outgoing0xa1358ea1…292591$96
2026-07-08 19:43 UTC Outgoing0xf0bf3c1d…2b80dd$4.39
2026-07-08 19:41 UTC Incoming0xd90e2f92…24f31b$100
2026-07-08 00:39 UTC Outgoing0x51a30c8d…4fd453$96
2026-07-08 00:39 UTC Outgoing0x4750bcfc…8c29c5$4.49
2026-07-06 01:28 UTC Outgoing0xcb9d06bb…3b2ca8$95
2026-07-06 01:28 UTC Outgoing0xee4c45cc…1fe226$4.61
2026-07-06 01:27 UTC Outgoing0x4570a735…71731f$95
2026-07-06 01:27 UTC Outgoing0x55555557…f66aa3$4.60
2026-07-06 01:27 UTC Outgoing0xcb9d06bb…3b2ca8$95
2026-07-06 01:27 UTC Outgoing0xee4c45cc…1fe226$4.60
2026-07-06 01:26 UTC Outgoing0x4570a735…71731f$95
2026-07-06 01:26 UTC Outgoing0x55555557…f66aa3$4.61
2026-07-06 01:25 UTC Outgoing0x4570a735…71731f$95
2026-07-06 01:25 UTC Outgoing0x55555557…f66aa3$4.60
2026-07-06 01:21 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 01:20 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 01:18 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 01:18 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 01:18 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 00:05 UTC Outgoing0x2c8554bc…83b432$95
2026-07-06 00:05 UTC Outgoing0xee4c45cc…1fe226$4.55
2026-07-06 00:04 UTC Incoming0xd90e2f92…24f31b$100
2026-07-05 17:28 UTC Outgoing0x2c8554bc…83b432$95
2026-07-05 17:28 UTC Outgoing0xee4c45cc…1fe226$4.61
2026-07-05 17:26 UTC Incoming0xd90e2f92…24f31b$100
2026-07-03 17:00 UTC Outgoing0x7987ffda…b36b9b$95
2026-07-03 17:00 UTC Outgoing0x4750bcfc…8c29c5$4.53
2026-07-03 15:55 UTC Incoming0xd90e2f92…24f31b$100
2026-07-03 03:01 UTC Outgoing0x8f18459f…f5de95$96
2026-07-03 03:01 UTC Outgoing0x55555557…f66aa3$4.35
2026-07-03 03:01 UTC Outgoing0x9d9c9cb1…c37d05$96
2026-07-03 03:01 UTC Outgoing0x55555557…f66aa3$4.36
2026-07-03 03:00 UTC Outgoing0x9d9c9cb1…c37d05$96
2026-07-03 03:00 UTC Outgoing0x55555557…f66aa3$4.37
2026-07-03 02:52 UTC Incoming0xd90e2f92…24f31b$100
2026-07-03 02:51 UTC Incoming0xd90e2f92…24f31b$100
2026-07-03 02:51 UTC Incoming0xd90e2f92…24f31b$100
2026-07-02 15:14 UTC Outgoing0xa760dab9…dd1285$94
2026-07-02 15:14 UTC Outgoing0xaaaaa27e…c88c61$6.01
2026-07-02 15:06 UTC Incoming0xd90e2f92…24f31b$100
2026-07-02 13:56 UTC Outgoing0xeb4478dd…15cda9$94
2026-07-02 13:56 UTC Outgoing0x000000cd…ad74fe$6.04
2026-07-02 13:55 UTC Outgoing0xeb4478dd…15cda9$94
2026-07-02 13:55 UTC Outgoing0x000000cd…ad74fe$6.16
2026-07-02 13:52 UTC Outgoing0xeb4478dd…15cda9$94
2026-07-02 13:52 UTC Outgoing0x000000cd…ad74fe$6.23
2026-07-02 13:51 UTC Outgoing0xeb4478dd…15cda9$94
2026-07-02 13:51 UTC Outgoing0x000000cd…ad74fe$6.26
2026-07-02 13:46 UTC Incoming0xd90e2f92…24f31b$100

Balance history

Now: $7.7K · 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 01:00 · 15
00
03
06
09
12
15
18
21
Mon
15
Tue
Wed
Thu
14
Fri
6
Sat
Sun