USDT address · Ethereum

0x26d5f18dbafd00fdb5f829296d6b77e4302251dd

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
2024-05-08 19:38 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$40,417,114
219 transactions
Outgoing
$40,417,114
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa9db0031ad13cc0b8a1fea8a82fb62f6ed3a120c3bc6e1ed013df77cf009d816· Block #20 383 876
  2. Ban$0.00
    TX 0x707f0f0b45fe064fcfb9f6d30f976cb587a8508c869aa4dedda4e62e90ae456d· Block #20 385 777
  3. Unban$0.00
    TX 0xb8e98b1d84f38bbc40dfdb88ab4fb2f6a98e55bc5dda79a271a9460990cf8d90· Block #23 688 090

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 2024-07-25 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 219 inbound transfers totalling $40M, and 30 outbound transfers totalling $40M.

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 2024-07-25 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 2024-05-08. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x92e929d8…b2b786
199—$38.4M
0xb685760e…89895b
10—$2.0M
0x48c04ed5…38a7ff
1—$19.9K
0x517cd615…2eef3e
1—$5.00
0x48226032…e4b948
1—$1.00
0x4822ae9d…b4b948
1—$1.00
0x517c7c79…beef3e
1—$1.00
0x517cdf9a…f4ef3e
1—$1.00
0x9369725f…bcb0ac
1—$1.00
0x517c3d60…2def3e
1—$1.00

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-24 13:15 UTC Outgoing0xec45162e…2debd5$2.0M
2024-07-24 13:12 UTC Outgoing0xec45162e…2debd5$100
2024-07-16 14:17 UTC Outgoing0x48220a4f…c3b948$1.5M
2024-07-11 15:26 UTC Outgoing0x48226402…4bb948$0
2024-07-11 15:22 UTC Outgoing0x48220a4f…c3b948$1.5M
2024-07-10 09:35 UTC Outgoing0x48220a4f…c3b948$7.5M
2024-07-10 09:33 UTC Outgoing0x48220a4f…c3b948$100

Balance history

Now: $0 · 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: Tue 08:00 · 16
00
03
06
09
12
15
18
21
Mon
13
Tue
16
11
7
Wed
Thu
8
Fri
8
Sat
Sun
12