USDT address · Ethereum

0x56963398a6a6a8ab89ea4a10415f4561f4c0ed7c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 421
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-25 04:39 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,667,037
293 transactions
Outgoing
$1,623,616
414 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$43 421
    TX 0x03665fd36bc79987db110ffeb1095ae94bebd7ee72299d20e04cf2c316131286· Block #23 433 058
  2. Ban$43 421
    TX 0x0afada2da1b2c97bc60d1ac21b0a06a7e3c153e973b4916c3211378424743720· Block #23 433 332

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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Контрагенты

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbddfae12…a3ad62
73—$773.2K
0xd98a7a0f…c08918
—12$257.7K
0xd9030ab8…eba998
254$220.7K
0x7eeec532…fbb2a8
—29$172.4K
0x16c2cb98…cdbb90
—4$112.0K
0x8a697760…dc0a9a
—6$77.7K
0x4cd5b35a…a4e1aa
—2$74.0K
0x695f7274…66fb69
—1$48.0K
0x7553a2ee…3a7afc
—2$48.0K
0x9dfbe519…8339c8
31$47.6K
0x4faef74d…6bf312
—2$33.5K
0xfe2b8e70…2447fe
—6$30.0K
0x90bd01e1…da0a6d
1—$11.8K
0x6bad20ad…b74ed8
—1$7.6K
0xb20458e9…90b70d
—1$6.3K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-23 10:23 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-22 17:48 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-20 15:17 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-20 15:14 UTC Outgoing0x7eeec532…fbb2a8$2.1K
2025-09-19 08:16 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-19 08:10 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-18 04:35 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-17 10:37 UTC Outgoing0x7eeec532…fbb2a8$7.1K
2025-09-16 22:25 UTC Outgoing0x6bad2f5d…2a4ed8$0
2025-09-16 22:01 UTC Outgoing0xb204fe45…ecb70d$0
2025-09-16 06:47 UTC Outgoing0x6bad20ad…b74ed8$7.6K
2025-09-16 06:41 UTC Outgoing0xb20458e9…90b70d$6.3K
2025-09-15 19:41 UTC Outgoing0x8a692958…5b0a9a$0
2025-09-11 21:38 UTC Outgoing0x8a692958…5b0a9a$0
2025-09-11 20:42 UTC Outgoing0x8a697760…dc0a9a$18.0K
2025-09-11 08:35 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-11 08:08 UTC Outgoing0x7eeec532…fbb2a8$3.1K
2025-09-07 22:43 UTC Outgoing0x8a692958…5b0a9a$0
2025-09-07 22:41 UTC Outgoing0x8a697760…dc0a9a$9.4K
2025-09-07 08:26 UTC Outgoing0xd98a7dba…c38918$0
2025-09-07 08:24 UTC Outgoing0xd98a7a0f…c08918$250
2025-09-07 08:16 UTC Outgoing0xd98a7dba…c38918$0
2025-09-07 08:13 UTC Outgoing0xd98a7a0f…c08918$50.0K
2025-09-06 23:52 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-06 23:51 UTC Outgoing0x7eea5ff6…c8b2a8$0
2025-09-06 23:12 UTC Outgoing0x7eeef7a7…0fb2a8$0
2025-09-06 23:09 UTC Outgoing0x7eeec532…fbb2a8$5.9K

Balance history

Now: $43.4K · 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: Sun 08:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
3
Thu
Fri
3
Sat
3
3
5
Sun
7
3
3
3