USDT address · Ethereum

0x56abaabb6aa5cf7dfcb8235ac1295c903198ea85

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
$17 777

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 02:54 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,800,701
18 transactions
Outgoing
$4,800,701
744 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 777
    TX 0xef1782ebbe1c32fb966620729a006bdcdae11c672a1f05aedb97ab41865b58a9· Block #18 613 115
  2. Ban$17 777
    TX 0x1a35259d5967faa155258bb971eaf146f8ea458a4d259f0c2bf8c528ae42ca89· Block #18 613 333
  3. Unban$17 777
    TX 0x54f4f86a227249d7b2a5d19a920862c1b0f5fc2171ced8fb3b8fc8b827e7e49a· Block #22 730 411

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 2023-11-20 but has not yet executed. Pre-ban balance: $17 777 of USDT.

Lifetime USDT flow on this address: 18 inbound transfers totalling $4.80M, and 744 outbound transfers totalling $4.80M.

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 2023-11-20 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 $17 777 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 2023-10-11. 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 · 1 год · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 07:16 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-25 07:15 UTC Outgoing0x3358dced…691e87$0
2026-04-25 04:33 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 11:06 UTC Outgoing0x33582b13…d91e87$17.8K
2023-11-20 01:36 UTC Outgoing0xef20a1ad…a3f5b5$10.0K
2023-11-20 01:35 UTC Outgoing0x973654be…11af7a$10.4K
2023-11-20 01:10 UTC Outgoing0xef20a1ad…a3f5b5$9.9K
2023-11-20 01:10 UTC Outgoing0x973654be…11af7a$10.0K
2023-11-20 00:42 UTC Outgoing0xef20a1ad…a3f5b5$45
2023-11-20 00:40 UTC Outgoing0x973654be…11af7a$43
2023-11-19 22:47 UTC Outgoing0xef20a1ad…a3f5b5$10.7K
2023-11-19 22:47 UTC Outgoing0x973654be…11af7a$9.8K
2023-11-19 22:22 UTC Outgoing0xef20a1ad…a3f5b5$9.8K
2023-11-19 22:09 UTC Outgoing0x973654be…11af7a$9.9K
2023-11-19 21:45 UTC Outgoing0xef20a1ad…a3f5b5$11.0K
2023-11-19 21:44 UTC Outgoing0x973654be…11af7a$10.3K
2023-11-19 21:18 UTC Outgoing0xef20a1ad…a3f5b5$10.4K
2023-11-19 21:17 UTC Outgoing0x973654be…11af7a$9.7K
2023-11-19 20:49 UTC Outgoing0xef20a1ad…a3f5b5$9.6K
2023-11-19 20:49 UTC Outgoing0x973654be…11af7a$9.8K
2023-11-19 20:21 UTC Outgoing0xef20a1ad…a3f5b5$10.2K
2023-11-19 20:20 UTC Outgoing0x973654be…11af7a$10.9K
2023-11-19 19:54 UTC Outgoing0xef20a1ad…a3f5b5$10.0K
2023-11-19 19:53 UTC Outgoing0x973654be…11af7a$9.9K
2023-11-19 19:26 UTC Outgoing0xef20a1ad…a3f5b5$9.8K
2023-11-19 19:26 UTC Outgoing0x973654be…11af7a$10.2K
2023-11-19 18:58 UTC Outgoing0xef20a1ad…a3f5b5$10.5K
2023-11-19 18:57 UTC Outgoing0x973654be…11af7a$10.9K
2023-11-19 18:30 UTC Outgoing0xef20a1ad…a3f5b5$10.2K
2023-11-19 18:30 UTC Outgoing0x973654be…11af7a$9.8K
2023-11-19 18:05 UTC Outgoing0xef20a1ad…a3f5b5$10.8K
2023-11-19 18:05 UTC Outgoing0x973654be…11af7a$10.7K
2023-11-19 17:40 UTC Outgoing0xef20a1ad…a3f5b5$9.7K
2023-11-19 17:40 UTC Outgoing0x973654be…11af7a$10.7K
2023-11-19 17:14 UTC Outgoing0xef20a1ad…a3f5b5$10.7K
2023-11-19 17:14 UTC Outgoing0x973654be…11af7a$9.7K
2023-11-19 16:46 UTC Outgoing0xef20a1ad…a3f5b5$21
2023-11-19 16:46 UTC Outgoing0x973654be…11af7a$20
2023-11-19 14:27 UTC Outgoing0xef20a1ad…a3f5b5$10.2K
2023-11-19 14:27 UTC Outgoing0x973654be…11af7a$10.7K
2023-11-19 14:06 UTC Outgoing0xef20a1ad…a3f5b5$10.1K
2023-11-19 14:05 UTC Outgoing0x973654be…11af7a$9.7K
2023-11-19 13:44 UTC Outgoing0xef20a1ad…a3f5b5$10.7K
2023-11-19 13:44 UTC Outgoing0x973654be…11af7a$10.8K
2023-11-19 13:22 UTC Outgoing0xef20a1ad…a3f5b5$10.5K
2023-11-19 13:21 UTC Outgoing0x973654be…11af7a$10.3K
2023-11-19 13:00 UTC Outgoing0xef20a1ad…a3f5b5$10.3K
2023-11-19 12:59 UTC Outgoing0x973654be…11af7a$10.3K
2023-11-19 12:37 UTC Outgoing0xef20a1ad…a3f5b5$9.5K
2023-11-19 12:37 UTC Outgoing0x973654be…11af7a$10.3K

Balance history

Now: $17.8K · 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 01:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
Fri
Sat
4
4
4
4
Sun
3
7
4
4
4
4
4
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5
4
4
6
4
4
4
4