USDT address · Ethereum

0x7b520075b086b199c7675d5336954157f8a92eed

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
$368

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 03:25 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,100,600
15 transactions
Outgoing
$4,100,600
587 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$368
    TX 0x00bc208ceaa56e26e4914cf7bb4d1266776af258116553b6d2659c2a52f1e1da· Block #18 613 121
  2. Ban$368
    TX 0xd86c1f8b18164367c728e830910685668b89b38785c44b18fe8382236095f2fd· Block #18 613 345
  3. Unban$368
    TX 0xe344eaf2f463a3dd1a5b2f7e13272a5a549dec6965477c5340d3cce6cbcf248e· Block #22 730 413

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: $368 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $4.10M, and 587 outbound transfers totalling $4.10M.

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 $368 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 + исходящие · 30 дней · с dust · 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 04:54 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 11:47 UTC Outgoing0x33582b13…d91e87$368
2023-11-19 21:02 UTC Outgoing0xb4e4b363…ce2efd$4.0K
2023-11-19 21:01 UTC Outgoing0x6890e9ac…6aa465$10.0K
2023-11-19 20:36 UTC Outgoing0xb4e4b363…ce2efd$9.9K
2023-11-19 20:36 UTC Outgoing0x6890e9ac…6aa465$9.8K
2023-11-19 20:08 UTC Outgoing0xb4e4b363…ce2efd$10.7K
2023-11-19 20:07 UTC Outgoing0x6890e9ac…6aa465$10.5K
2023-11-19 19:40 UTC Outgoing0xb4e4b363…ce2efd$29
2023-11-19 19:40 UTC Outgoing0x6890e9ac…6aa465$28
2023-11-19 14:22 UTC Outgoing0xb4e4b363…ce2efd$10.4K
2023-11-19 14:22 UTC Outgoing0x6890e9ac…6aa465$10.3K
2023-11-19 13:55 UTC Outgoing0xb4e4b363…ce2efd$10.5K
2023-11-19 13:55 UTC Outgoing0x6890e9ac…6aa465$10.0K
2023-11-19 13:32 UTC Outgoing0xb4e4b363…ce2efd$10.2K
2023-11-19 13:32 UTC Outgoing0x6890e9ac…6aa465$10.8K
2023-11-19 13:05 UTC Outgoing0xb4e4b363…ce2efd$11.0K
2023-11-19 13:05 UTC Outgoing0x6890e9ac…6aa465$10.7K
2023-11-19 12:36 UTC Outgoing0xb4e4b363…ce2efd$9.7K
2023-11-19 12:36 UTC Outgoing0x6890e9ac…6aa465$10.9K
2023-11-19 12:08 UTC Outgoing0xb4e4b363…ce2efd$10.3K
2023-11-19 12:08 UTC Outgoing0x6890e9ac…6aa465$9.7K
2023-11-19 11:37 UTC Outgoing0xb4e4b363…ce2efd$10.0K
2023-11-19 11:37 UTC Outgoing0x6890e9ac…6aa465$9.7K
2023-11-19 11:04 UTC Outgoing0xb4e4b363…ce2efd$10.8K
2023-11-19 11:04 UTC Outgoing0x6890e9ac…6aa465$9.9K
2023-11-19 10:38 UTC Outgoing0xb4e4b363…ce2efd$10.8K
2023-11-19 10:38 UTC Outgoing0x6890e9ac…6aa465$10.1K
2023-11-19 10:14 UTC Outgoing0xb4e4b363…ce2efd$9.8K
2023-11-19 10:14 UTC Outgoing0x6890e9ac…6aa465$10.7K
2023-11-19 09:43 UTC Outgoing0xb4e4b363…ce2efd$10.8K
2023-11-19 09:43 UTC Outgoing0x6890e9ac…6aa465$10.2K
2023-11-19 09:19 UTC Outgoing0xb4e4b363…ce2efd$10.0K
2023-11-19 09:19 UTC Outgoing0x6890e9ac…6aa465$9.7K
2023-11-19 08:49 UTC Outgoing0xb4e4b363…ce2efd$10.4K
2023-11-19 08:49 UTC Outgoing0x6890e9ac…6aa465$10.3K
2023-11-19 08:25 UTC Outgoing0xb4e4b363…ce2efd$10.5K
2023-11-19 08:24 UTC Outgoing0x6890e9ac…6aa465$10.1K
2023-11-19 07:13 UTC Outgoing0xb4e4b363…ce2efd$9.8K
2023-11-19 07:13 UTC Outgoing0x6890e9ac…6aa465$9.7K
2023-11-19 06:48 UTC Outgoing0xb4e4b363…ce2efd$10.4K
2023-11-19 06:48 UTC Outgoing0x6890e9ac…6aa465$9.7K
2023-11-19 06:26 UTC Outgoing0xb4e4b363…ce2efd$9.7K
2023-11-19 06:26 UTC Outgoing0x6890e9ac…6aa465$10.6K
2023-11-19 06:01 UTC Outgoing0xb4e4b363…ce2efd$9.8K
2023-11-19 06:01 UTC Outgoing0x6890e9ac…6aa465$9.6K
2023-11-19 05:38 UTC Outgoing0xb4e4b363…ce2efd$9.7K
2023-11-19 05:38 UTC Outgoing0x6890e9ac…6aa465$10.1K
2023-11-19 05:14 UTC Outgoing0xb4e4b363…ce2efd$10.7K
2023-11-19 05:14 UTC Outgoing0x6890e9ac…6aa465$10.4K

Balance history

Now: $368 · 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: Sat 20:00 · 6
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