USDT address · Ethereum

0x55bb2ea134e8e38759ce5d96924c288b873828a7

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
$20

Current balance

querying the blockchain…

Address age

First transaction
2024-01-26 12:23 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$1,409,225
15 transactions
Outgoing
$1,409,225
36 transactions

Updated 05.06.2026

Event history

  1. Ban$20
    TX 0x73819514675bd2273af1bff31c8338f51f65f3aff0162cfc8d37bb9546f6b545· Block #24 730 685
  2. Pre-ban$20
    TX 0x9afb3a0aef318908e889f5db783c61d86a4a154a38d09cb07d0c2329e84142d3· Block #24 730 685
  3. Unban$20
    TX 0x7a0ce02f3285c12ac33a16b2ec625b1b989f424e54fc667ae2310098353dffc9· Block #25 095 676

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: $20 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.41M, and 36 outbound transfers totalling $1.41M.

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-06 16:54 UTC Incoming0x3b98b9e9…505e4f$20
2025-06-14 01:05 UTC Incoming0x49da15bb…13497d$0.00
2025-06-10 08:02 UTC Incoming0x49dae109…74497d$0.01
2025-03-31 12:41 UTC Incoming0x066db24d…d99378$0.01
2024-10-22 22:24 UTC Incoming0x35f613a4…c4d588$75.0K
2024-09-08 04:14 UTC Incoming0xa12de7bf…08ad61$0.01
2024-08-26 23:26 UTC Incoming0xd5c2d602…294a6c$0.01
2024-08-26 21:05 UTC Incoming0x8b8276a8…e64766$0.01
2024-05-27 12:39 UTC Incoming0x2fe8cb30…4ccddd$208.3K
2024-05-22 11:49 UTC Incoming0xc4e50516…b1caec$21.3K
2024-05-22 11:47 UTC Incoming0x2fe8cb30…4ccddd$140.1K
2024-04-30 15:10 UTC Incoming0xd11c372e…aae1b2$1.54
2024-04-24 13:28 UTC Incoming0x2fe8cb30…4ccddd$665.4K
2024-01-26 12:38 UTC Incoming0x2fe8cb30…4ccddd$299.0K

Balance history

Now: $20 · sample: 51

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

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

Peak: Mon 12:00 · 5
00
03
06
09
12
15
18
21
Mon
5
2
Tue
2
3
2
Wed
4
3
4
Thu
Fri
2
2
Sat
Sun