USDT address · Ethereum

0x355da2de8f9d7da89d92f392e517406a158c90ed

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
$1.61M

Current balance

querying the blockchain…

Address age

First transaction
2023-03-13 21:14 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$17,027,786
1,572 transactions
Outgoing
$17,257,807
765 transactions

Updated 05.06.2026

Event history

  1. Ban$1.61M
    TX 0xec3645ed3158fb0df12ed0c81353c4f25dd571fe84ebe52795d38a0f322c0ac5· Block #24 780 117
  2. Pre-ban$1.61M
    TX 0xb507ac0575f0202d67b1fa03e59d5edb4fef433b973facf3961fb71ca6018ea1· Block #24 780 117
  3. Unban$0.00
    TX 0x1acbfa102f80f7d44f926b0d4cb6696b3e6489a833aa64ac1d4293527e71265b· Block #24 943 835

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 2026-03-31 but has not yet executed. Pre-ban balance: $1.61M of USDT.

Lifetime USDT flow on this address: 1,572 inbound transfers totalling $17M, and 765 outbound transfers totalling $17M.

Контрагенты

Показаны 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa227171d…784575
21$0.01
0x832f5daa…e695c5
22$0.01
0x84ef59d1…7c7fa9
7—$0.01
0x898150c6…3593ee
2—$0.01
0xaba93683…ddbd6b
1—$0.01
0x27be50f8…7b54fc
1—$0.01
0x55222bba…6377cb
6418$0.01
0xcb075d75…4db499
1—$0.01
0xcb07b968…4db499
1—$0.01
0xcb086736…4db499
1—$0.01
0x2192aad2…5cb26d
118$0.01
0x74d91b7d…d8b395
1—$0.01
0x89817026…c893ee
1—$0.01
0xb5413274…f4a8fd
11$0.01
0xb5443fc6…3ca8fd
1—$0.01
0xb5453aad…34a8fd
1—$0.01
0xb5454b96…faa8fd
1—$0.01
0xc70bb6d3…c718ab
2—$0.01
0xc70bff76…6118ab
22$0.01
0xcb004d94…2db499
1—$0.01
0xcb005813…3db499
1—$0.01
0xcb053452…cdb499
11$0.01
0x5d3753a7…2f1cad
9—$0.01
0x13474d41…3a48ff
5—$0.01
0x55224928…6377cb
1—$0.01
0x79e1ab5a…62808e
1—$0.01
0x79e1d5e3…62808e
1—$0.01
0xa0dd8d31…c8edcf
2—$0.01
0xa0ddab15…61edcf
2—$0.01
0xa0ddd99f…5aedcf
2—$0.01
0xc7007096…0718ab
1—$0.01
0xc7015bed…f718ab
1—$0.01
0xc704cc94…c718ab
1—$0.01
0xc70dd5ec…7718ab
1—$0.01
0xc7068227…f918ab
1—$0.00
0x55222988…1a77cb
2—$0.00
0xc6f98510…fc1d7f
78$0.00
0xe4417d3b…86a847
2—$0.00
0xe4443cee…c6a847
2—$0.00
0xc6f1d590…e61d7f
2—$0.00
0x0ea5aec0…19798d
2—$0.00
0x1b07448d…1dd1a7
11—$0.00
0xcb07f58c…4db499
1—$0.00
0x56c3999b…3b3f67
31$0.00
0xd9105e8b…0ad365
1—$0.00
0x5662f195…afe4ae
11$0.00
0x0ea4c54b…96b98d
4—$0.00
0x13c1b1c2…6dd1a7
4—$0.00
0x2b0a0504…e0cc4f
4—$0.00
0x55220505…1a77cb
4—$0.00

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
2026-06-11 16:45 UTC Incoming0xbb4d1dc5…63ad1d$797
2026-04-23 23:51 UTC Outgoing0x73691cee…b973b1$11.3K
2026-04-23 23:51 UTC Outgoing0x932cd885…497ae5$32.1K
2026-04-23 23:51 UTC Outgoing0x6a93ef5f…97006c$277.8K
2026-04-23 23:51 UTC Outgoing0x81fe2404…2e78c9$229.6K
2026-04-23 23:51 UTC Outgoing0x43403583…cf7b46$499.3K
2026-04-23 23:51 UTC Outgoing0x43403583…cf7b46$287.4K
2026-04-23 23:51 UTC Outgoing0x6a93ef5f…97006c$279.4K
2026-04-23 00:20 UTC Incoming0xb1294998…ba30dc$3.5K
2026-04-23 00:10 UTC Incoming0xb1294998…ba30dc$1.00
2026-04-02 15:13 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 15:12 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 15:06 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 15:03 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 15:00 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 14:58 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 14:56 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 14:55 UTC Incoming0x977814f4…9da001$0.00
2026-04-02 14:48 UTC Incoming0x977814f4…9da001$0.00
2026-04-02 14:42 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 14:35 UTC Incoming0xdf4bbab9…91c872$0.00
2026-04-02 14:31 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 14:26 UTC Incoming0xdf4bab75…bbc872$0.00
2026-04-02 14:26 UTC Incoming0xdf4bbab9…91c872$0.00
2026-03-26 05:09 UTC Incoming0xdf4b7bf4…3ec872$0.00
2026-03-26 05:04 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-26 05:01 UTC Incoming0xdf405df1…bbc872$0.00
2026-03-25 23:45 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 23:42 UTC Incoming0x8faaa25d…58c313$0.00
2026-03-25 15:30 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 15:29 UTC Outgoing0xdf4b7bf4…3ec872$0
2026-03-25 15:28 UTC Incoming0x7febb6dc…8645fb$0.00
2026-03-25 15:26 UTC Incoming0x7feb8ede…8645fb$112.0K
2026-03-25 06:35 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 06:31 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 06:14 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 06:12 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 06:06 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 05:58 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 05:49 UTC Incoming0xdf4b7bf4…3ec872$0.00
2026-03-25 05:46 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 05:46 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 05:45 UTC Outgoing0xdf4b7bf4…3ec872$0
2026-03-25 05:44 UTC Incoming0xdf4bfef0…6bc872$0.00
2026-03-25 05:43 UTC Incoming0xdf4b74c9…b1c872$0.00
2026-03-25 05:43 UTC Incoming0xdf4b18f0…fbc872$0.00
2026-03-25 05:43 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 05:43 UTC Incoming0xdf4bab75…bbc872$0.00
2026-03-25 05:43 UTC Outgoing0xdf4b74c9…b1c872$0
2026-03-25 05:42 UTC Outgoing0xdf4bd38e…3ac872$0

Balance history

Now: $1.6M · 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 05:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
12
Wed
7
14
Thu
9
7
Fri
Sat
Sun
10