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.

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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 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: Исходящие · 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-13 06:59 UTC Incoming0xa51b998e…16bb2a$1.00
2021-07-09 18:47 UTC Incoming0x9696f59e…f96976$10
2021-04-30 22:12 UTC Incoming0x85b931a3…72d69b$417
2021-04-30 14:42 UTC Incoming0xd551234a…2192ff$1.2K
2021-04-29 19:41 UTC Incoming0x3f5ce5fb…36f0be$129
2021-04-28 19:51 UTC Incoming0x56428636…3aaced$480
2021-04-27 21:06 UTC Incoming0x5041ed75…24081a$982
2021-04-26 18:28 UTC Incoming0x8f22f206…bc0c8f$1.1K
2021-04-24 21:41 UTC Incoming0xe0f0cfde…a5cec7$2.0K
2021-04-23 20:51 UTC Incoming0x8f22f206…bc0c8f$633
2021-04-23 19:24 UTC Incoming0x29fe8f8e…579e26$1.0K
2021-04-23 19:17 UTC Incoming0x0d3d27dc…9c88e9$7.0K
2021-04-14 02:31 UTC Incoming0x2faf487a…776ad2$31.6K
2021-04-13 01:23 UTC Incoming0xc4e898a3…cabf1f$4.0K
2021-04-13 01:11 UTC Incoming0x0d3d27dc…9c88e9$3.0K
2021-04-12 20:10 UTC Incoming0x0d3d27dc…9c88e9$3.0K
2021-04-11 22:29 UTC Incoming0x0d3d27dc…9c88e9$3.0K
2021-04-11 20:08 UTC Incoming0x0d3d27dc…9c88e9$3.0K
2021-04-03 03:53 UTC Incoming0x0d3d27dc…9c88e9$3.0K
2021-04-02 03:18 UTC Incoming0x0d3d27dc…9c88e9$4.0K
2021-04-01 23:36 UTC Incoming0x0d3d27dc…9c88e9$4.0K
2021-04-01 20:49 UTC Incoming0x0d3d27dc…9c88e9$4.0K
2021-03-16 20:23 UTC Incoming0xd551234a…2192ff$2.4K
2021-03-15 10:33 UTC Incoming0x708396f1…60b82f$5.6K
2021-03-11 03:16 UTC Incoming0x0d3d27dc…9c88e9$2.7K
2021-03-11 03:12 UTC Incoming0x0d3d27dc…9c88e9$1.3K

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