USDT address · Ethereum

0x693243a75b6fa13995ca7aec56ab5c5dbef23c37

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
$203 775

Current balance

querying the blockchain…

Address age

First transaction
2025-07-26 15:16 UTC
Active for
11 months 8 days

USDT activity (all-time)

Incoming
$4,944,066
10,028 transactions
Outgoing
$4,943,826
4,926 transactions

Updated 05.06.2026

Event history

  1. Ban$203 775
    TX 0xb5e61f20895786c10d55a48ec72b3df60f7c2edba6fad11c12bf07e2f26615c3· Block #24 780 117
  2. Pre-ban$203 775
    TX 0xc0862de93423109b1e97b04c86c48fc8fd296b47b15df860f6fda6ed51007c82· Block #24 780 117
  3. Unban$203 775
    TX 0xbe772a5309a4eea3975748b02e49af8276c36ff805f64f6bb5a7bf6c3e2afe46· Block #24 826 147

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 2026-03-31 but has not yet executed. Pre-ban balance: $203 775 of USDT.

Lifetime USDT flow on this address: 10,028 inbound transfers totalling $4.94M, and 4,926 outbound transfers totalling $4.94M.

Контрагенты

Показаны 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0f83c5cd…9b5649
—3$3.3K
0x99a04173…10b0c6
—2$3.3K
0x2749f5ea…0a9f20
—1$3.3K
0x5582c34b…6a59af
—5$3.2K
0xbdd46836…9c92c9
—1$3.2K
0x52da89c8…6d8c29
—1$3.1K
0xf565800f…ded74a
—1$3.1K
0x2e634ea8…e4fb6a
—7$3.0K
0xaf9c0b28…7f612d
—3$3.0K
0x4abbe62f…49997a
—2$3.0K
0x44747ecf…88bda1
—1$3.0K
0x46e712fc…6cc9a3
—1$3.0K
0x9dd5913f…ec96eb
—1$3.0K
0xd59e9586…627b82
—2$3.0K
0xc6e3e312…b4355c
—1$3.0K
0x054bc2b9…07671e
—8$3.0K
0xa2a85904…7d8f1f
—2$2.9K
0x3e5b3649…d6b3d2
—1$2.8K
0x60af0a94…0e9d0a
—1$2.8K
0xb6ce50f6…be6f0c
—1$2.7K
0x4a076651…775b6f
—5$2.7K
0x0ace4fd4…d2df69
—1$2.7K
0x540a6192…bc0c92
—1$2.7K
0xc5817081…73c905
—1$2.7K
0xe295bc8a…13192e
—1$2.6K
0x2bb994e8…a8938d
—1$2.6K
0xf5f4566a…01abef
—2$2.6K
0xeeb52a18…83aeff
—3$2.6K
0x4992ca73…3ddcc9
—1$2.5K
0xf55c47b8…f96616
—5$2.5K
0x1f230951…4ca632
—2$2.4K
0x88fda845…d9904c
—2$2.4K
0x6389315d…691e3b
—1$2.4K
0xe9e710ee…170410
—5$2.4K
0xfc735712…9c7ca3
—1$2.4K
0xddd6c416…9741f6
—1$2.4K
0x8878f750…27cbd7
—1$2.3K
0x22530c6b…439cf1
—1$2.3K
0xa77695fc…b5ccd0
—7$2.3K
0x4e4c0742…b28bc4
—2$2.2K
0x72a5e7c8…75e6be
—10$2.2K
0xde88f530…ffb68b
—3$2.1K
0x71a81f2e…b904c1
—4$2.1K
0x4e5682fa…033920
—1$2.1K
0xaeadbc38…fc6fe8
—1$2.1K
0x2f4847bc…7d7d6d
—3$2.0K
0xd2e279b3…a088c6
—1$2.0K
0xdcb31d8c…818348
—1$2.0K
0x35d8cafb…5f46c6
—2$2.0K
0x9871c184…8c5f1d
—1$2.0K

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-07 08:18 UTC Incoming0xca41cab8…66b59e$0.00
2026-04-07 07:54 UTC Incoming0xca4a5780…aab59e$0.00
2026-04-04 20:19 UTC Incoming0x81899b43…69ed77$0.00
2026-04-04 15:51 UTC Incoming0x49b78446…0d27cf$0.00
2026-03-31 04:58 UTC Incoming0xe2c2ea67…d48912$0.00
2026-03-31 02:53 UTC Incoming0x49b984bc…8327cf$0.00
2026-03-31 02:50 UTC Incoming0x49b5d647…6d27cf$0.00
2026-03-31 02:50 UTC Incoming0xe2c95370…938912$0.00
2026-03-30 10:21 UTC Incoming0xb2289eb6…e6e04e$0.00
2026-03-30 09:54 UTC Incoming0x49b9496a…7d27cf$0.01
2026-03-30 06:43 UTC Incoming0x99beae89…ff126c$0.00
2026-03-30 02:22 UTC Incoming0x76086c35…134cc1$0.00
2026-03-28 14:43 UTC Incoming0x81899b43…69ed77$0.00
2026-03-28 14:24 UTC Incoming0x81899b43…69ed77$0.00
2026-03-28 13:04 UTC Incoming0xe6354ec0…624806$0.00
2026-03-28 05:09 UTC Incoming0x49bde36f…2527cf$0.00
2026-03-28 05:08 UTC Incoming0x48526043…7d27cf$0.00
2026-03-28 05:07 UTC Incoming0x49be779a…5e27cf$0.00
2026-03-28 02:23 UTC Incoming0xbe9e90a9…3bc7da$0.00
2026-03-27 13:10 UTC Incoming0x0996c147…a78455$180.0K
2026-03-27 08:00 UTC Incoming0x887f6614…40cbd7$0.00

Balance history

Now: $203.8K · 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: Mon 09:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
Tue
6
4
3
5
3
Wed
4
4
Thu
3
3
Fri
5
Sat
6
4
Sun