USDT address · Ethereum

0x38cbe416e56585425993a38aa8e8ce49e915423f

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
$17 423

Current balance

querying the blockchain…

Address age

First transaction
2021-03-07 15:18 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$95,327
30 transactions
Outgoing
$95,327
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 423
    TX 0x45b6e0d0ea6cd7455e7f4d37f4557f6527fe3630608f202e2304ecf2140603f8· Block #12 335 652
  2. Ban$17 423
    TX 0x7b63076d8d2656079f0f4ea330f05c4d583c17b3affc078a18145691af04013a· Block #12 336 776
  3. Unban$19 224
    TX 0x4715aa7aa05a7f27190fd691ddfb6181c44f6853103a6ea817f3448433f8c592· Block #21 919 504

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-04-29 but has not yet executed. Pre-ban balance: $17 423 of USDT.

Lifetime USDT flow on this address: 30 inbound transfers totalling $95 327, and 27 outbound transfers totalling $95 327.

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 2021-04-29 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 $17 423 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-03-07. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-27 05:57 UTC Outgoing0xe85221cd…05f85e$19.1K
2025-02-27 05:56 UTC Outgoing0xe85221cd…05f85e$100
2021-04-24 17:44 UTC Outgoing0x7187ce6d…fe8b9f$1.1K
2021-04-23 18:40 UTC Outgoing0x0d3d27dc…9c88e9$7.0K
2021-04-19 13:11 UTC Outgoing0xd24a42b8…a17374$15.0K
2021-04-16 23:10 UTC Outgoing0x7978042c…e4ccf7$579
2021-04-14 15:23 UTC Outgoing0x470e19ac…265f0f$4.0K
2021-04-13 01:25 UTC Outgoing0x25cb4096…cf88b9$7.1K
2021-04-12 23:46 UTC Outgoing0x0d3d27dc…9c88e9$3.0K
2021-04-12 19:28 UTC Outgoing0x0d3d27dc…9c88e9$3.0K
2021-04-11 20:22 UTC Outgoing0x0d3d27dc…9c88e9$3.0K
2021-04-11 19:51 UTC Outgoing0x0d3d27dc…9c88e9$3.0K
2021-04-03 00:46 UTC Outgoing0x0d3d27dc…9c88e9$3.0K
2021-04-02 16:11 UTC Outgoing0x8979d1e0…f34be1$826
2021-04-02 16:11 UTC Outgoing0x8cc8c20d…7ac732$582
2021-04-02 01:11 UTC Outgoing0x0d3d27dc…9c88e9$4.0K
2021-04-01 23:05 UTC Outgoing0x0d3d27dc…9c88e9$4.0K
2021-04-01 19:28 UTC Outgoing0x8979d1e0…f34be1$84
2021-04-01 19:28 UTC Outgoing0x0d3d27dc…9c88e9$4.0K
2021-04-01 16:31 UTC Outgoing0x8979d1e0…f34be1$83
2021-04-01 16:31 UTC Outgoing0x470e19ac…265f0f$7.2K
2021-03-30 03:02 UTC Outgoing0x8cd77657…433621$554
2021-03-11 22:01 UTC Outgoing0x4b4a5f70…96042c$521
2021-03-11 22:01 UTC Outgoing0x8979d1e0…f34be1$84

Balance history

Now: $19.2K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Tue 01:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
2
2
2
3
3
2
Fri
2
2
2
Sat
Sun
2
2