USDT address · Ethereum

0x31752c31bade15c6d3512f3d0872e0acf4e78d50

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
$14 410

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 04:12 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,500,700
19 transactions
Outgoing
$4,500,700
654 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 410
    TX 0xf60d5eb62755d369ac8e751541bc392668ed6b15926c8a42a858561cb08e5772· Block #18 613 128
  2. Ban$14 410
    TX 0x8dfaa4d20b4eb0e0d4c6924a9332815fdcd87cc903109e74ed66dd95a6eee749· Block #18 613 354
  3. Unban$14 410
    TX 0xe30e0af17f993dd3dedd060176ea2eabfb23dc58b5dd5b2a6f37fb1c57639fe8· Block #22 730 414

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 2023-11-20 but has not yet executed. Pre-ban balance: $14 410 of USDT.

Lifetime USDT flow on this address: 19 inbound transfers totalling $4.50M, and 654 outbound transfers totalling $4.50M.

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 2023-11-20 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 $14 410 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 2023-10-11. 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 · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 05:48 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 12:49 UTC Incoming0x3358d581…911e87$0.00
2026-04-20 12:48 UTC Outgoing0x33582b13…d91e87$14.4K
2023-11-19 10:58 UTC Outgoing0xa0f33944…fffa5d$10.5K
2023-11-19 10:58 UTC Outgoing0x09b8e14a…345cb5$10.0K
2023-11-19 10:36 UTC Outgoing0xa0f33944…fffa5d$9.9K
2023-11-19 10:36 UTC Outgoing0x09b8e14a…345cb5$10.3K
2023-11-19 10:14 UTC Outgoing0xa0f33944…fffa5d$10.3K
2023-11-19 10:13 UTC Outgoing0x09b8e14a…345cb5$10.6K
2023-11-19 09:51 UTC Outgoing0xa0f33944…fffa5d$9.8K
2023-11-19 09:51 UTC Outgoing0x09b8e14a…345cb5$9.5K
2023-11-19 09:30 UTC Outgoing0x09beb8eb…345cb5$0
2023-11-19 09:30 UTC Outgoing0xa0fd8b4d…fffa5d$0
2023-11-19 09:28 UTC Outgoing0x09b8e14a…345cb5$10.1K
2023-11-19 09:28 UTC Outgoing0xa0f33944…fffa5d$9.5K
2023-11-19 09:08 UTC Outgoing0xa0f33944…fffa5d$9.7K
2023-11-19 09:07 UTC Outgoing0x09b8e14a…345cb5$9.9K
2023-11-19 08:44 UTC Outgoing0xa0f33944…fffa5d$9.6K
2023-11-19 08:44 UTC Outgoing0x09b8e14a…345cb5$10.1K
2023-11-19 08:21 UTC Outgoing0xa0f33944…fffa5d$10.8K
2023-11-19 08:20 UTC Outgoing0x09b8e14a…345cb5$10.4K
2023-11-19 07:06 UTC Outgoing0xa0f33944…fffa5d$9.8K
2023-11-19 07:05 UTC Outgoing0x09b8e14a…345cb5$10.3K
2023-11-19 06:43 UTC Outgoing0xa0f33944…fffa5d$9.7K
2023-11-19 06:42 UTC Outgoing0x09b8e14a…345cb5$10.2K
2023-11-19 06:17 UTC Outgoing0xa0f33944…fffa5d$10.4K
2023-11-19 06:17 UTC Outgoing0x09b8e14a…345cb5$10.6K
2023-11-19 05:54 UTC Outgoing0xa0f33944…fffa5d$10.4K
2023-11-19 05:54 UTC Outgoing0x09b8e14a…345cb5$9.5K
2023-11-19 05:31 UTC Outgoing0xa0f33944…fffa5d$10.6K
2023-11-19 05:31 UTC Outgoing0x09b8e14a…345cb5$10.3K
2023-11-19 05:05 UTC Outgoing0xa0f33944…fffa5d$10.8K
2023-11-19 05:04 UTC Outgoing0x09b8e14a…345cb5$9.6K
2023-11-19 04:43 UTC Outgoing0xa0f33944…fffa5d$10.2K
2023-11-19 04:43 UTC Outgoing0x09b8e14a…345cb5$9.8K
2023-11-19 04:22 UTC Outgoing0xa0f33944…fffa5d$9.8K
2023-11-19 04:21 UTC Outgoing0x09b8e14a…345cb5$10.1K
2023-11-19 03:56 UTC Outgoing0xa0f33944…fffa5d$10.9K
2023-11-19 03:56 UTC Outgoing0x09b8e14a…345cb5$9.6K
2023-11-19 03:29 UTC Outgoing0xa0f33944…fffa5d$9.8K
2023-11-19 03:29 UTC Outgoing0x09b8e14a…345cb5$11.0K
2023-11-19 02:49 UTC Outgoing0xa0f33944…fffa5d$10.1K
2023-11-19 02:49 UTC Outgoing0x09b8e14a…345cb5$10.5K
2023-11-19 02:26 UTC Outgoing0xa0f33944…fffa5d$10.9K
2023-11-19 02:26 UTC Outgoing0x09b8e14a…345cb5$10.1K
2023-11-19 02:04 UTC Outgoing0xa0f33944…fffa5d$10.7K
2023-11-19 02:03 UTC Outgoing0x09b8e14a…345cb5$10.1K
2023-11-19 01:42 UTC Outgoing0xa0f33944…fffa5d$10.3K
2023-11-19 01:41 UTC Outgoing0x09b8e14a…345cb5$9.7K
2023-11-19 01:18 UTC Outgoing0xa0f33944…fffa5d$10.1K

Balance history

Now: $14.4K · 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 09:00 · 8
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