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 7 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$0.00
    TX 0x210cec1ae4626695464e1bb185fe70666bba3c1969e57125ebefa6c747d206cd· Block #24 722 174
  2. Ban$1.61M
    TX 0xec3645ed3158fb0df12ed0c81353c4f25dd571fe84ebe52795d38a0f322c0ac5· Block #24 780 117
  3. Pre-ban$1.61M
    TX 0xb507ac0575f0202d67b1fa03e59d5edb4fef433b973facf3961fb71ca6018ea1· Block #24 780 117
  4. Unban
    TX 0x6d22e7776d7da776e080df337db883ef5bc087f123f7568aaefa7ca430cf6011· Block #24 938 762
  5. 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.

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 2026-03-31 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 $1.61M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-03-13. 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 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🏛 Mexc Cex
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🏛 Kucoin
4—$11.0K
0x04da9e64…2873cd
2—$10.5K
0xc8622dfe…832b36
1—$10.0K
0x83c41363…46627e🏛 Kucoin
1—$9.3K
0x77134cbc…7635ec🏛 Bitfinex
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🏛 Bitget
2—$4.1K
0x46340b20…eb9758🏛 Crypto Com
2—$3.7K
0xce263477…593bb6
1—$3.5K
0x9abd2ceb…32cbef
1—$3.5K
0xb1294998…ba30dc
2—$3.5K
0xf60c2ea6…30019c🏛 Binance Us
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🏛 Okex
2—$3.1K
0xb8001c3e…361ec1🏛 Bitvenus
2—$3.1K
0xca577926…b2c878
11$3.1K
0x7ff8bbf9…61cce5🏛 Blofin Cex
1—$3.0K
0xec30d02f…1f396f🏛 Kucoin
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🏛 Okex
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

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 12:17 UTC Outgoing0xdf4bdbe2…6fc872$0
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

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