USDT address · Ethereum

0x82d70d762e5699c3a0280d10c22716e474cb74e6

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
$928

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
$4,100,610
17 transactions
Outgoing
$4,100,610
880 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$928
    TX 0xf29bd25c2565914cc6eaeafa0eccb87f50f8ecf6003a8ed44bd2cd011a0d1934· Block #18 613 120
  2. Ban$928
    TX 0x8df105daea926a1a156ba25fef401ecbebad84ac5f43eaae28f45200c2e9ce54· Block #18 613 343
  3. Unban$928
    TX 0x9d6f686c12e4cc003966b3c78976474b245c2c01d136290a3f12e8be1cc08fa6· 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: $928 of USDT.

Lifetime USDT flow on this address: 17 inbound transfers totalling $4.10M, and 880 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 $928 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: Исходящие · 30 дней · 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 04:39 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 11:39 UTC Outgoing0x33582b13…d91e87$928
2023-11-19 21:01 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 21:01 UTC Outgoing0xdfb9f284…9c7ee8$0
2023-11-19 21:00 UTC Outgoing0x364dcc0f…205cb5$5.0K
2023-11-19 21:00 UTC Outgoing0xdfb98cc0…fc7ee8$9.0K
2023-11-19 20:35 UTC Outgoing0x364dcc0f…205cb5$10.9K
2023-11-19 20:35 UTC Outgoing0xdfb98cc0…fc7ee8$9.6K
2023-11-19 20:07 UTC Outgoing0x364dcc0f…205cb5$10.7K
2023-11-19 20:06 UTC Outgoing0xdfb98cc0…fc7ee8$10.0K
2023-11-19 19:41 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 19:39 UTC Outgoing0xdfb9f284…9c7ee8$0
2023-11-19 19:39 UTC Outgoing0x364dcc0f…205cb5$26
2023-11-19 19:39 UTC Outgoing0xdfb98cc0…fc7ee8$25
2023-11-19 14:22 UTC Outgoing0x364dcc0f…205cb5$10.3K
2023-11-19 14:21 UTC Outgoing0xdfb98cc0…fc7ee8$10.9K
2023-11-19 13:54 UTC Outgoing0x364dcc0f…205cb5$10.9K
2023-11-19 13:54 UTC Outgoing0xdfb98cc0…fc7ee8$10.7K
2023-11-19 13:31 UTC Outgoing0x364dcc0f…205cb5$10.9K
2023-11-19 13:31 UTC Outgoing0xdfb98cc0…fc7ee8$10.6K
2023-11-19 13:04 UTC Outgoing0x364dcc0f…205cb5$10.6K
2023-11-19 13:04 UTC Outgoing0xdfb98cc0…fc7ee8$10.1K
2023-11-19 12:35 UTC Outgoing0x364dcc0f…205cb5$10.2K
2023-11-19 12:35 UTC Outgoing0xdfb98cc0…fc7ee8$10.8K
2023-11-19 12:07 UTC Outgoing0x364dcc0f…205cb5$10.3K
2023-11-19 12:07 UTC Outgoing0xdfb98cc0…fc7ee8$10.7K
2023-11-19 11:37 UTC Outgoing0xdfb9f284…9c7ee8$0
2023-11-19 11:36 UTC Outgoing0x364dcc0f…205cb5$10.3K
2023-11-19 11:36 UTC Outgoing0xdfb98cc0…fc7ee8$10.7K
2023-11-19 11:03 UTC Outgoing0x364dcc0f…205cb5$10.9K
2023-11-19 11:03 UTC Outgoing0xdfb98cc0…fc7ee8$10.8K
2023-11-19 10:37 UTC Outgoing0x364dcc0f…205cb5$10.6K
2023-11-19 10:37 UTC Outgoing0xdfb98cc0…fc7ee8$10.7K
2023-11-19 10:13 UTC Outgoing0x364dcc0f…205cb5$9.9K
2023-11-19 10:13 UTC Outgoing0xdfb98cc0…fc7ee8$10.0K
2023-11-19 09:43 UTC Outgoing0x364dcc0f…205cb5$9.9K
2023-11-19 09:43 UTC Outgoing0xdfb98cc0…fc7ee8$10.4K
2023-11-19 09:18 UTC Outgoing0x364dcc0f…205cb5$10.2K
2023-11-19 09:18 UTC Outgoing0xdfb98cc0…fc7ee8$10.2K
2023-11-19 08:49 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 08:48 UTC Outgoing0x364dcc0f…205cb5$9.6K
2023-11-19 08:48 UTC Outgoing0xdfb98cc0…fc7ee8$10.3K
2023-11-19 08:47 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 08:46 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 08:44 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 08:40 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 08:39 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 08:38 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 08:37 UTC Outgoing0x364da3de…625cb5$0
2023-11-19 08:35 UTC Outgoing0x364da3de…625cb5$0

Balance history

Now: $928 · 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 06:00 · 30
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