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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8504c8c5…43d0e1
97$2.5M
0x2192b2d4…2cb26d
—13$1.4M
0x13c137eb…1dd1a7
37$1.0M
0x3a0f3cb6…bee0e5
64$814.3K
0x43403583…cf7b46
—2$786.7K
0xa0ddf309…c8edcf
—3$700.0K
0x7feb8ede…8645fb
61$665.3K
0x89814b47…c893ee
—2$600.1K
0x6a93ef5f…97006c
—2$557.1K
0x076aaf69…05648e
42$497.5K
0xe4448e76…c6a847
—2$480.0K
0x1347e631…3a48ff
11$385.3K
0xa030295c…bdea7c
—10$366.3K
0x5d376f04…2f1cad
—2$300.1K
0xb86b593b…a85a39
42$285.0K
0x2b0a916e…e0cc4f
—2$250.9K
0x79e116ef…62808e
22$244.0K
0x81fe2404…2e78c9
—1$229.6K
0xcb0778d2…4db499
—6$201.9K
0x56c3845f…dc3f67
—1$200.0K
0x7da03388…1b46f4
—2$199.9K
0x79cb9e65…cb0ea5
—2$167.1K
0x27bf5f63…9b54fc
—5$161.4K
0x84ef91e4…7c7fa9
—3$153.1K
0x0f478854…b2409d
—11$135.1K
0x880d0611…9d5b16
—2$127.7K
0xac3c33fd…3c0db6
—5$115.0K
0x768cb354…80d032
—5$110.8K
0xdf4b19b6…bbc872
—1$101.0K
0xa6d8376c…63cfcb
—1$101.0K
0x8faaa6f7…58c313
—1$100.0K
0x73940565…2aec46
—6$96.9K
0x5522cc6f…1a77cb
—8$86.0K
0x74d900fb…2ab395
—2$62.8K
0xc70b893e…c718ab
111$54.0K
0xc6f95e67…251d7f
—4$52.5K
0xd91ac518…aad365
—1$40.2K
0x56652eba…49e4ae
—1$40.0K
0xcf6bdbcf…b8d4b0
—2$39.1K
0xa227011b…5d4575
—2$35.9K
0xcbd9268a…6a3aee
—4$35.1K
0x832db5c0…db95c5
—1$35.0K
0xf3879591…d3de65
—2$33.5K
0xd965112d…a32be2
12$32.4K
0x932cd885…497ae5
—1$32.1K
0x2fcfebcc…1efce2
—2$31.6K
0x10283356…228826
—1$25.0K
0x9fbf421c…681ca7
—1$25.0K
0x223be2d0…5179c4
—2$23.1K
0x73691cee…b973b1
—1$11.3K

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