USDT address · Ethereum

0x35663b9a8e4563eefdf852018548b4947b20fce6

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$322
Window from pre-ban to ban: 66 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-28 08:47 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$368,117
9 transactions
Outgoing
$377,823
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$322
    TX 0xfdc09ed67d418f314df58183b704eceb3f5179a8fd226edccad6507b83ca9acc· Block #13 723 476
  2. Ban$322
    TX 0xd68dfc32a21910eae4d9cb654df1f737bd7ca2cfd7c17218142759073634b56c· Block #13 740 650

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

Tether added this Ethereum address to the USDT blacklist on 2021-12-04, freezing $322 of USDT. Pre-ban submission was first observed on 2021-12-01 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $368 117, and 7 outbound transfers totalling $377 823.

Контрагенты

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5eb95f30…ed992a🔍 в базе
—1$310.4K
0xe78388b4…b0e9d0
1—$163.4K
0x40ec5b33…5bbbdf
1—$90.1K
0x74de5d4f…016631
21$88.3K
0x27bcf631…9ff217
—1$30.5K
0xbce26334…7831bb
1—$13.0K
0x7d86207a…eeff46
—1$10.4K
0xbff03d0e…154611
—1$10.0K
0x135f41be…c2b114
1—$8.0K
0x2b0e8238…20bab0
—1$8.0K
0x56eddb7a…a8b17f🏛 Binance 17
1—$5.5K
0x0d4a11d5…1f1852
1—$4.1K
0x703b120f…f9432f
1—$3.7K
0x84933001…8ffd4f
—1$500

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2021-11-15 06:37 UTC Outgoing0xbff03d0e…154611$10.0K
2021-11-12 10:40 UTC Outgoing0x27bcf631…9ff217$30.5K
2021-11-12 10:35 UTC Incoming0x74de5d4f…016631$30.7K
2021-11-09 04:31 UTC Outgoing0x7d86207a…eeff46$10.4K
2021-11-09 04:18 UTC Outgoing0x74de5d4f…016631$8.0K
2021-11-06 19:08 UTC Incoming0x56eddb7a…a8b17f$5.5K
2021-11-06 12:07 UTC Incoming0xbce26334…7831bb$13.0K
2021-10-30 17:10 UTC Outgoing0x5eb95f30…ed992a$310.4K
2021-10-30 14:08 UTC Incoming0x703b120f…f9432f$3.7K
2021-10-30 03:31 UTC Outgoing0x84933001…8ffd4f$500
2021-10-29 14:31 UTC Incoming0x0d4a11d5…1f1852$4.1K
2021-10-28 19:04 UTC Incoming0x74de5d4f…016631$49.6K
2021-10-28 18:42 UTC Incoming0xe78388b4…b0e9d0$163.4K
2021-10-28 17:09 UTC Incoming0x40ec5b33…5bbbdf$90.1K
2021-10-28 15:41 UTC Outgoing0x2b0e8238…20bab0$8.0K
2021-10-28 08:40 UTC Incoming0x135f41be…c2b114$8.0K

Balance history

Now: $322 · sample: 16

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 04:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
2
Wed
Thu
1
1
1
1
1
Fri
2
1
Sat
1
1
1
1
1
Sun