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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x206a092e…4d9034
2—$38.3K
0xf89d7b9c…5eaa40🏛 Bybit Hot
8—$34.3K
0x7014cb68…ccb205
11$34.0K
0x9696f59e…f96976🏛 Binance 19
17—$33.7K
0xd965112d…a32be2
12$32.4K
0x18e29605…3882f6
14—$31.3K
0x9642b23e…2f5d4e
8—$30.3K
0x56eddb7a…a8b17f🏛 Binance 17
15—$28.0K
0x28c6c062…f21d60🏛 Binance 14
13—$26.2K
0x71ed9f45…519009
1—$25.0K
0xdce57cbe…d439b1
1—$24.9K
0xc90b9cfb…c1e697
1—$11.3K
0xd91efec7…950747
4—$11.0K
0x04da9e64…2873cd
2—$10.5K
0xc8622dfe…832b36
1—$10.0K
0x83c41363…46627e
1—$9.3K
0x77134cbc…7635ec
1—$9.0K
0x7b003ef5…d9c6cf
1—$7.5K
0x4e5b2e1d…7e972f
1—$7.5K
0x66eff139…291410
1—$7.5K
0xcbd7a0e2…e256d8
1—$7.5K
0xe73d1810…c78508
1—$7.5K
0x5d7691bf…77f638
2—$5.5K
0xef8801ea…237f97
1—$5.0K
0x0d131ff5…bd1391
1—$5.0K
0xc24b39ad…acd325
11$5.0K
0x3e9d4542…d8115f
11$5.0K
0x1ab4973a…8f8f23
2—$4.1K
0x46340b20…eb9758
2—$3.7K
0xce263477…593bb6
1—$3.5K
0x9abd2ceb…32cbef
1—$3.5K
0xb1294998…ba30dc
2—$3.5K
0xf60c2ea6…30019c🏛 Kraken Hot
1—$3.5K
0x50a25fd4…d35230
1—$3.5K
0x5b334de4…ed7e28
1—$3.5K
0x9442c627…f7e664
1—$3.5K
0xbf9a3ade…6f22bd
1—$3.5K
0xde2faca4…5bf82a
1—$3.5K
0x5041ed75…24081a🏛 Bybit Operations
2—$3.1K
0xb8001c3e…361ec1
2—$3.1K
0xca577926…b2c878
11$3.1K
0x7ff8bbf9…61cce5
1—$3.0K
0xec30d02f…1f396f
3—$2.6K
0xddb58c8c…b0a302
1—$2.6K
0x3b8ec526…ea53a9
2—$2.5K
0x76e09c5d…576e68
1—$2.5K
0x27525b3a…0c95a2
1—$2.5K
0x559432e1…e4ed53
1—$2.5K
0x629a4af8…3e3866
1—$2.5K
0xa0321ebf…5ce2f0
1—$2.5K

Поток средств

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

Transfers

39+ · 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 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 15:28 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 05:44 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

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