USDT address · Ethereum

0x59597e67e1e8186119b3e5923f197b505f7db336

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$51 972
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 01:36 UTC
Active for
11 months 14 days

USDT activity (all-time)

Incoming
$525,695
226 transactions
Outgoing
$473,723
130 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 972
  2. Ban$51 972

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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
2025-09-18 22:29 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-18 22:27 UTC Incoming0xcc65c555…5d01f1$30.0K
2025-09-18 22:27 UTC Incoming0x5dcfd207…0f2d76$10.7K
2025-09-18 22:25 UTC Incoming0x4f6207ce…8c3f40$1.3K
2025-09-10 02:26 UTC Incoming0x9fed93c2…fde6c5$0.01
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:51 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:48 UTC Outgoing0x9fed470c…60e6c5$0
2025-09-10 00:40 UTC Outgoing0x9fed93c2…fde6c5$0
2025-09-10 00:37 UTC Outgoing0x9fedd05a…d5e6c5$50.0K
2025-09-09 23:55 UTC Incoming0x2ee4399e…253a67$268
2025-09-09 23:55 UTC Incoming0xcb2c82d1…2a2b85$6.0K
2025-09-09 23:55 UTC Incoming0x5dcfd207…0f2d76$24.8K
2025-09-09 23:55 UTC Incoming0x4847afd5…4a4561$95
2025-09-09 23:55 UTC Incoming0xb9d21fe8…299607$4.1K
2025-09-09 23:55 UTC Incoming0x11b00317…9f40ec$48
2025-09-09 23:55 UTC Incoming0x47dc6360…a4f150$1.6K
2025-09-09 01:15 UTC Outgoing0xc5713bb1…50fe66$0
2025-09-09 01:12 UTC Outgoing0xc571f8e5…31fe66$490
2025-08-30 19:20 UTC Incoming0x3e25bff3…25c80b$8.0K
2025-08-26 13:20 UTC Outgoing0x34a18b17…ed73b9$90
2025-08-25 23:26 UTC Incoming0xd69ff7c2…64996b$610
2025-08-25 23:26 UTC Incoming0xb5b9edd8…ee1847$106
2025-08-25 23:26 UTC Incoming0x47dc6360…a4f150$800
2025-08-25 23:26 UTC Incoming0x923e0e49…106b78$492
2025-08-25 23:26 UTC Incoming0xcea75ed9…78b698$1.0K
2025-08-25 23:26 UTC Incoming0x93cad405…704e52$5.3K
2025-08-25 23:26 UTC Incoming0x0621833e…e392c2$94
2025-08-25 23:26 UTC Incoming0xd21414da…66d462$1.0K
2025-08-25 23:26 UTC Incoming0x7a1c5939…02cd07$1.0K
2025-08-25 23:26 UTC Incoming0xcc685e78…d9fa48$811
2025-08-25 23:26 UTC Incoming0x62f27976…cbe63c$0.00
2025-08-21 23:08 UTC Outgoing0x13a4f798…6d5d2c$90
2025-08-17 00:33 UTC Incoming0x601509f1…db4753$0.00
2025-08-17 00:27 UTC Outgoing0x6015b13a…964753$0
2025-08-17 00:25 UTC Outgoing0x6015caa2…4c4753$1.5K
2025-08-16 19:28 UTC Outgoing0x6015b13a…964753$0
2025-08-16 19:26 UTC Outgoing0x6015caa2…4c4753$90
2025-08-15 21:01 UTC Outgoing0x9f1cfc06…d82714$0
2025-08-15 15:04 UTC Outgoing0x9f1c89e3…632714$190
2025-08-15 04:52 UTC Incoming0x9fed93c2…fde6c5$0.00
2025-08-15 04:31 UTC Outgoing0x9fed3a02…18e6c5$0
2025-08-15 01:21 UTC Outgoing0x9fedd05a…d5e6c5$40.0K
2025-08-14 01:19 UTC Outgoing0x7008ecfa…19225a$90
2025-08-13 21:35 UTC Outgoing0x5defbd5b…a3042a$1.1K
2025-08-13 13:15 UTC Outgoing0xed0808c3…352d3c$100
2025-08-11 23:04 UTC Incoming0x0fd27be0…88622f$0.00

Balance history

Now: $52.0K · 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: Wed 23:00 · 19
00
03
06
09
12
15
18
21
Mon
15
Tue
Wed
8
19
Thu
13
Fri
Sat
Sun