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 9 months

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x81001817ee93a9fb398882414d6f027b0e06e17876180825740d51da67bfa070· Block #15 302 580
  2. Pre-ban$7 700
    TX 0xc0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939· Block #18 748 377
  3. Ban$7 700
    TX 0x22ad5ae2b0762d2840ed4c416953bc3e4f72bd26edf4756f5e3a49566c31486b· Block #18 749 893
  4. Unban
    TX 0x7be82dd9678455abb82ed38dad0c8fe9fa00fb5691bd8989595ba03f41e8be89· Block #22 099 097
  5. 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.

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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 2023-12-09 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-19 07:35 UTC Outgoing0xe74a2b30…59163f$94
2026-10-19 07:35 UTC Outgoing0x0a5b2bf3…52d4ad$5.90
2026-10-18 21:30 UTC Outgoing0x008741f1…bc18b3$94
2026-10-18 21:30 UTC Outgoing0xc6398b4e…5f5580$5.80
2026-10-18 21:28 UTC Outgoing0x008741f1…bc18b3$94
2026-10-18 21:28 UTC Outgoing0x7d2a66f0…c3e932$5.80
2026-10-18 21:27 UTC Outgoing0x008741f1…bc18b3$94
2026-10-18 21:27 UTC Outgoing0xc6398b4e…5f5580$5.85
2026-10-18 21:26 UTC Outgoing0x008741f1…bc18b3$94
2026-10-18 21:26 UTC Outgoing0x4750bcfc…8c29c5$5.77
2026-10-18 21:23 UTC Outgoing0x008741f1…bc18b3$94
2026-10-18 21:23 UTC Outgoing0x0a5b2bf3…52d4ad$5.78
2026-10-18 20:55 UTC Outgoing0x008741f1…bc18b3$94
2026-10-18 20:55 UTC Outgoing0xda0b76cc…c2f753$5.70
2026-10-13 16:55 UTC Outgoing0x8e93499d…cc876d$94
2026-10-13 16:55 UTC Outgoing0x55555557…f66aa3$6.07
2026-10-13 12:44 UTC Outgoing0x2761472b…c74a48$94
2026-10-13 12:44 UTC Outgoing0xaaaaa27e…c88c61$6.30
2026-10-07 19:34 UTC Outgoing0xaa0ceb0e…413f6b$100
2026-10-07 19:34 UTC Outgoing0xaa0ceb0e…413f6b$100
2026-10-07 19:34 UTC Outgoing0xaa0ceb0e…413f6b$100
2026-10-07 19:34 UTC Outgoing0xaa0ceb0e…413f6b$100
2026-10-07 12:30 UTC Outgoing0x7f312506…241cfd$93
2026-10-07 12:30 UTC Outgoing0x0a5b2bf3…52d4ad$6.63
2026-10-06 16:04 UTC Outgoing0xeb34b5d9…069c02$90
2026-10-06 16:04 UTC Outgoing0xaaaaa27e…c88c61$9.55
2026-10-06 02:27 UTC Outgoing0x8f515df4…fc83e1$93
2026-10-06 02:27 UTC Outgoing0xd04e9f09…591796$6.77
2026-10-06 02:26 UTC Outgoing0x8f515df4…fc83e1$93
2026-10-06 02:26 UTC Outgoing0x4750bcfc…8c29c5$6.77
2026-10-06 02:25 UTC Outgoing0x8f515df4…fc83e1$93
2026-10-06 02:25 UTC Outgoing0xaaaaa27e…c88c61$6.83
2026-10-06 00:56 UTC Outgoing0x8f515df4…fc83e1$94
2026-10-06 00:56 UTC Outgoing0x4750bcfc…8c29c5$6.37

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: Sun 21:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
6
9
Wed
6
Thu
Fri
Sat
Sun
15