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 ≈
0x20bb82f2…ce133f
1—$1.6K
0x5c672923…d5c3b6
1—$1.6K
0x68d3c532…a1344a
—1$1.5K
0x6f9e99de…c3e790
1—$1.5K
0xcce23821…f10fe6
—1$1.5K
0x2cee1009…cb4b0a
1—$1.5K
0x84edb406…43e426
1—$1.4K
0x0539f243…8e847f
—1$1.2K
0x9723b6d6…b30138
1—$1.2K
0x99bfa07c…9ba96f
—1$1.1K
0x2d088bb2…ba2571
—1$1.0K
0x7c029706…98ca69
—1$1.0K
0x15050a57…8dbb58
—1$1.0K
0x1946ea78…0c8c09
—2$1.0K
0x1e9ca63b…d2ffb9
—1$1.0K
0x21c48eea…690860
—1$1.0K
0x7ee80ddf…be1e14
—1$1.0K
0xac5e0228…959f98
—1$1.0K
0xaee57e2c…bf5c53
—1$1.0K
0xd2865d98…b6e6ac
—2$1.0K
0xd75297f3…190cca
—1$1.0K
0xea7cad45…d1297a
1—$1.0K
0xa3222357…cb59b3
1—$987
0xc8c960a0…ff9076
1—$750
0x3f2ad476…598623
—1$733
0x16631063…db6bc4
—1$500
0x7ab445a0…708e6f
—1$500
0xd405f45f…187b53
1—$500
0x0af47544…3b08e6
1—$499
0x12b5b12b…cc2b95
1—$499
0xd16e4cdb…ae53f5
1—$299
0x9ad82dcd…9e62e2
—1$110
0xb61a3a7a…7a364d
—2$110
0x6b830ba8…af2598
2—$102
0x9d5436fb…0191f8
1—$100
0x563c4a86…aeb93a
—1$100
0xbc0a794a…c01428
—1$100
0xdba6b694…8b708b
1—$50
0xb61aefa2…b1364d
1—$10
0xc0c793e0…b1cb12
1—$10
0x5522c7e3…1a77cb
2—$2.00
0x48b5ba0a…367c91
1—$1.01
0xf8b57471…250b56
1—$1.00
0x13c138eb…1dd1a7
1—$1.00
0x2b0ac6d6…83cc4f
1—$1.00
0x552236d4…1a77cb
1—$1.00
0x84ef782f…067fa9
1—$1.00
0xc360689e…283712
1—$0.85
0x21927cdb…c1b26d
2—$0.68
0x5524bcd6…1a77cb
1—$0.50

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
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
2026-03-25 15:29 UTC Outgoing0xdf4b7bf4…3ec872$0
2026-03-25 05:45 UTC Outgoing0xdf4b7bf4…3ec872$0
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