USDT address · Ethereum

0x3b848ac300b9e0d260e812b628b87a03d278db95

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
$53 051

Current balance

querying the blockchain…

Address age

First transaction
2024-10-12 22:07 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$867,406
2,119 transactions
Outgoing
$867,406
1,453 transactions

Updated 05.06.2026

Event history

  1. Ban$53 051
    TX 0x83d88401c1bc173b2047c3708b98155f8923e4777ea38772f16efd36aec47858· Block #24 730 683
  2. Pre-ban$53 051
    TX 0xf5a346871ff9cdafb281dad0c43f4c5aa118907dec18c303dbebee9d386a1b7a· Block #24 730 683
  3. Unban$53 051
    TX 0x4826fc0d9804b61afcb08062979798919fab50b7f93013b30c7a84a42c9b369e· Block #25 095 678

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 2026-03-24 but has not yet executed. Pre-ban balance: $53 051 of USDT.

Lifetime USDT flow on this address: 2,119 inbound transfers totalling $867 406, and 1,453 outbound transfers totalling $867 406.

Контрагенты

Показаны 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc2b30a74…002005
—1$288
0xf15bcfa2…6d159b
—3$280
0x963eb7b7…da176f
—3$255
0x9e0c911d…bc94e0
—3$255
0xf091c4b7…1647b3
—4$255
0x0f5db0e1…05de1f
—4$250
0x89a488ae…115acb
—3$240
0x2298767d…8f7231
—3$237
0x8e808907…5fc3ab
—3$233
0x0194f82f…d8a3fb
—3$220
0x7a13c358…a1d9f0
—1$220
0xd08214e6…505096
—1$217
0x2a853336…90eb27
—1$206
0xc2f0dab7…b20820
—1$203
0x1c225a56…175410
—1$200
0x26bada97…b2f37b
—1$200
0x50ebd76a…d4fd03
—1$200
0x818580f3…b9ed77
—1$200
0xc131e525…5cbb4a
—1$200
0x9c52d94c…0f3a11
—1$195
0x140430fb…808c08
—2$190
0x45e407b9…24307f
—2$190
0xda27b427…927456
—1$186
0x09e20c57…2b5fc3
—3$180
0xc2e373b9…876b7b
—2$180
0x10d81629…3f6df6
—1$170
0x5ff546f1…74ce49
—1$170
0x66eb77a3…889087
—3$169
0x341e6e24…d6b926
—1$158
0xb37e51bd…fd572f
—1$151
0x14a74557…375811
—1$150
0xb7c99a7e…16e49c
—5$150
0x62c93378…169c89
—2$145
0xa5ddc2ba…bcadbc
—2$145
0xd44b0f2f…707ed1
—2$145
0x46daa40f…a812b3
—3$130
0x4b15bda1…bd4226
—1$129
0xd3c4d3ae…399b18
—1$128
0x19967a72…d4a6ed
—1$122
0xea0c8311…646db8
—2$122
0x661401db…d8fc0c
—1$120
0xb2bd0802…55f564
—2$120
0xc23b86b8…9e0dd5
—1$120
0x144bd11a…88bf36
—1$120
0xe2fd2e92…70fad6
—1$115
0x75e41c2a…f6dcd8
—1$112
0x07f15be1…4c1372
—1$110
0x1a342ac9…3f83c5
—3$110
0x60cb82b1…c67b67
—1$109
0x61077394…21b1c2
—1$109

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 07:23 UTC Incoming0xfab29e5c…63d2b2$0.00
2026-03-21 10:56 UTC Incoming0x541ef3cb…f08676$0.00
2026-03-21 10:47 UTC Incoming0x669618a0…93ec72$0.00
2026-03-21 10:47 UTC Incoming0x669d9918…05ec72$0.00
2026-03-21 10:46 UTC Incoming0x669bdd50…f2ec72$0.00
2026-03-21 06:35 UTC Incoming0xfe565d67…261ea5$0.00
2026-03-21 06:22 UTC Incoming0x67806fb2…5ace8c$0.00
2026-03-20 09:59 UTC Incoming0xc8c1e5ec…ab5dce$0.00
2026-03-19 13:25 UTC Incoming0xfe548dc6…761ea5$0.01
2026-03-19 09:24 UTC Incoming0x678cbdaa…6bce8c$0.00
2026-03-19 06:17 UTC Incoming0x6786f8d8…05ce8c$0.00
2026-03-19 06:14 UTC Incoming0x678a419e…73ce8c$0.00
2026-03-19 06:08 UTC Incoming0x6786933b…eace8c$0.00
2026-03-19 06:03 UTC Incoming0x678a419e…73ce8c$0.00
2026-03-17 07:23 UTC Incoming0x678a419e…73ce8c$0.00

Balance history

Now: $53.1K · 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: Sat 10:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
9
Fri
Sat
11
Sun
5
9
5