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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x8504c8c5…43d0e1
97$2.5M
0x7772d3de…d92839
75$2.1M
0xc94ebb32…516215
17—$1.4M
0x5af3a57a…94f555
7—$1.3M
0xb93a0f7f…2416c5
7—$1.1M
0x13c137eb…1dd1a7
37$1.0M
0x44538678…735db0
5—$848.3K
0x3a0f3cb6…bee0e5
64$814.3K
0x7feb8ede…8645fb
61$665.3K
0xa940bab1…905b8e
2—$662.3K
0x974caa59…ecc400
4—$576.4K
0xe3dbcdf3…eeb67c
2—$523.0K
0x307576dd…067d31
2—$500.0K
0x076aaf69…05648e
42$497.5K
0xcde5107f…e03219
6—$409.5K
0x1347e631…3a48ff
11$385.3K
0xfd9ead09…e06584
5—$368.4K
0x89e51fa8…aa7c40
14—$331.1K
0xb1a757a0…81ad70
3—$328.0K
0x17edd663…be2cca
3—$309.4K
0x3998e2fd…82f2a4
43$306.9K
0x71626b6e…a17398
7—$299.1K
0xb86b593b…a85a39
42$285.0K
0x1cfb4713…9d18c3
2—$280.5K
0x1c05a6bf…f38725
1—$250.0K
0x79e116ef…62808e
22$244.0K
0xa9d1e08c…1d3e43
10—$240.3K
0x97004abd…b0da53
3—$236.3K
0xf05bf55e…78a696
1—$230.0K
0x9ecd8f27…972b75
3—$223.6K
0xd8e534fb…7cca3f
1—$202.1K
0x68d9d289…329b15
1—$200.0K
0x26bec91e…076cef
2—$131.3K
0x45909af7…bcf588
4—$119.6K
0xd7966c56…144db5
2—$115.0K
0xa20c0b71…a86f83
1—$112.8K
0xf7e6e4ba…7935cd
1—$110.0K
0xaa8ba7d4…133efb
4—$108.8K
0x8de0065e…42fa06
3—$100.1K
0x21a31ee1…285549🏛 Binance 15
17—$81.5K
0xea263162…634399
2—$62.7K
0xdfd5293d…43963d🏛 Binance 16
12—$61.0K
0xc70b893e…c718ab
111$54.0K
0x7e73bb5e…16b922
1—$50.4K
0x663dc15d…83c251
1—$50.0K
0x8ffd0290…111666
2—$50.0K
0x9628af42…bb0034
14$50.0K
0xf98101a2…47f20d
1—$50.0K
0x5f6671e5…d2a80c
1—$48.9K
0xfd1aa429…2d1a9b
1—$44.9K

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