USDT address · Ethereum

0x23abaeb39ccf601b16f673a22a3f476a614c3d76

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$138
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-24 14:02 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$35,895
103 transactions
Outgoing
$35,757
152 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$138
    TX 0xb3c02c6ecb393bc30bc28a694d1b4db119c91859721b125747dff0225bc75129· Block #24 851 513
  2. Ban$138
    TX 0xc7c86e82e9305be73911f3d38eecc7f6e7ddbf9c4297af91afc5f322491ffc95· Block #24 851 815

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

Tether added this Ethereum address to the USDT blacklist on 2026-04-10, freezing $138 of USDT. Pre-ban submission was first observed on 2026-04-10 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 103 inbound transfers totalling $35 895, and 152 outbound transfers totalling $35 757.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8e5e58d1…f0381b
321$27.1K
0x0d070796…b492fe🏛 Gate.io Hot
14—$7.5K
0xb51da550…311998
—6$6.6K
0xf4e06d5f…be897e
—9$6.4K
0xab5fe843…01329b
—8$5.2K
0xde4f86f9…ccbe0e
—7$4.5K
0x8b6e0165…47b162
—7$4.0K
0x8af3e0d8…c4cf4e
—3$2.3K
0xf894f491…60fd87
—2$2.2K
0x816bc406…e18d97
—1$1.2K
0x57128d4f…a805c1
—2$900
0x18e29605…3882f6
2—$598
0x39579800…455530
—1$560
0x56eddb7a…a8b17f🏛 Binance 17
2—$420
0x6bd2a1b5…f6cb9d
—5$400
0x62f127c0…c61327
—1$350
0x9696f59e…f96976🏛 Binance 19
1—$205
0x39f3c4cb…088f5b
—2$200
0x53f53f45…e9d236
—3$158
0x116b25fd…da13f8
—2$130
0x14cfbaf6…dd9479
1—$110
0x34daee1f…aecfa0
—2$100
0xa2826418…2923b8
—4$90
0x67d0f4ae…537843
—2$85
0x1f605d17…3de2e2
—1$80
0xf80f7646…ca3e81
—1$50
0x46340b20…eb9758
1—$40
0xe228754f…3e397c
—1$35
0x947530f4…f2d3f5
—1$28
0xaf92d256…da4165
—1$25
0xf60f1fa9…8a5660
—1$21
0xeac6c8d9…d4f310
—1$20
0x9d0d24d1…97c271
—1$20
0x24b6d2b1…36b044
—1$20
0x2a59fbc2…0f4062
—1$20
0xd3b0920f…669a52
—2$15
0x379c426f…21dd9f
—1$14
0x6c92e6d1…79bff6
—1$12
0x9e8ea37f…07a4c5
—1$11
0x88af2afe…3f96de
—2$11
0xfe6567f7…f1d1a6
—1$10
0x7e37402d…bc18a8
—1$10
0xbb44a8b8…591512
—1$10
0x8af01fa6…989a19
—2$10
0x8b992c42…280b0a
—2$10
0x0b7104ef…b0b77c
—1$10
0x24cbffd0…360370
—1$10
0xa846c66f…b285b0
—1$10
0xae71d424…2642f0
—1$9.50
0xde87b7e9…51a153
—1$6.10

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
2026-04-08 17:36 UTC Outgoing0x39579800…455530$560
2026-04-08 16:55 UTC Outgoing0x39f3c4cb…088f5b$50
2026-04-06 03:30 UTC Outgoing0xe228754f…3e397c$35
2026-04-06 03:26 UTC Outgoing0x9ae12041…d82664$6.09
2026-04-01 20:17 UTC Outgoing0x9e8ea37f…07a4c5$11
2026-03-30 03:07 UTC Outgoing0xaf92d256…da4165$25
2026-03-29 07:13 UTC Outgoing0xf11c128e…933067$5.00
2026-03-26 14:16 UTC Outgoing0xde4fc8a6…51be0e$0
2026-03-26 14:13 UTC Outgoing0xde4f86f9…ccbe0e$700
2026-03-26 14:03 UTC Outgoing0xde4f86f9…ccbe0e$750
2026-03-26 13:51 UTC Outgoing0xde4fc8a6…51be0e$0
2026-03-26 13:45 UTC Outgoing0xde4f86f9…ccbe0e$700
2026-03-24 13:17 UTC Outgoing0x34daee1f…aecfa0$50
2026-03-24 08:06 UTC Outgoing0x34daee1f…aecfa0$50
2026-03-23 08:48 UTC Outgoing0xa2826418…2923b8$50
2026-03-22 04:56 UTC Outgoing0xae71d424…2642f0$9.50
2026-03-22 04:54 UTC Outgoing0xa2825d09…8123b8$0
2026-03-22 04:43 UTC Outgoing0xa2825d09…8123b8$0
2026-03-22 04:37 UTC Outgoing0xa2828f06…f023b8$0
2026-03-22 04:36 UTC Outgoing0xa2826418…2923b8$20
2026-03-22 04:17 UTC Outgoing0xa2826418…2923b8$5.00
2026-03-22 02:59 UTC Outgoing0xf60fe9b4…265660$0
2026-03-22 02:56 UTC Outgoing0xf60f496b…745660$0
2026-03-22 02:54 UTC Outgoing0xf60f1fa9…8a5660$21
2026-03-11 10:16 UTC Outgoing0x24b6d2b1…36b044$20
2026-03-11 10:15 UTC Outgoing0xeca8cd22…9e26fb$0
2026-03-11 10:11 UTC Outgoing0xeca8881c…de26fb$6.09
2026-03-10 18:53 UTC Outgoing0x39f318c6…318f5b$0
2026-03-10 14:33 UTC Outgoing0x39f3c4cb…088f5b$150
2026-03-05 17:30 UTC Outgoing0xf4e031ca…b2897e$0
2026-03-05 13:31 UTC Outgoing0xf4e06d5f…be897e$800
2026-03-04 20:37 UTC Outgoing0xf4e031ca…b2897e$0
2026-03-04 12:53 UTC Outgoing0xf4e06d5f…be897e$1.5K
2026-03-04 09:14 UTC Outgoing0xa2826418…2923b8$15

Balance history

Now: $138 · 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 09:00 · 11
00
03
06
09
12
15
18
21
Mon
6
5
Tue
5
Wed
9
11
Thu
7
7
Fri
Sat
Sun
6