USDT address · Ethereum

0xa26e9795af46d9d85762f016664b8d4fe4189a03

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-03-26 02:18 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$249,038,300
2,985 transactions
Outgoing
$249,038,300
2,396 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf3291db510660509f475599d38568f0c5a48819f6b6d63a8f73447976e4b8c07· Block #18 693 238
  2. Ban$0.00
    TX 0x90579c9026df025d9825b10e01e0a7ca592f44e51b440a18cf4cb35578be209f· Block #18 693 915
  3. Unban$0.00
    TX 0xbce400743c703c2cd64c93ce8ba63dbe5142f95e79fd0f34fc0969ea474af907· Block #22 766 754

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 2,985 inbound transfers totalling $249M, and 2,396 outbound transfers totalling $249M.

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 2023-12-01 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 $0.00 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 2023-03-26. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x6b652471…8c2fde🔍 в базе
10185$140.2M
0x9006ad42…cb4e64
—272$21.1M
0x7f3f1e52…d769a4
—187$11.2M
0xf96e73c1…274a8d
—145$7.6M
0x0d28f696…946c57
—42$5.8M
0xd1c64390…10485d
—4$3.9M
0x46e177d6…ec73c1
—67$2.3M
0xc36489ac…07bc58
—29$1.7M
0x99779f17…f4d161
—6$1.7M
0x965e9b45…f9039c
—4$1.6M
0xa9146350…dfb32d
—21$1.6M
0x566dd9dc…320e63
—22$1.5M
0x682a2fde…7e109e
—3$1.3M
0xb57d99c2…29dccf
—2$1.2M
0x6bb4a831…d59478
—23$1.1M
0xa9d8af98…3f6dca
—5$1.1M
0xa361c1ae…f35ecf
—5$1.1M
0xb9cc0587…e69753
—9$1.1M
0xac3b7fd1…790add
—20$1.1M
0xbc7a1975…e543b0🔍 в базе
—3$1.1M
0x9ca18eb8…f4c05a
—13$1.1M
0x2c2e612e…a5221f
—4$1.1M
0xfcd9a4cc…f102a2
—4$1.0M
0x0e063924…08b26d
—13$928.7K
0x039140e2…78c87d
—10$845.6K
0xc5f896c0…5e74a2
—3$800.0K
0x748d9650…a852db
—1$790.0K
0xe1bc6a1e…54d305
—3$784.0K
0x87567ad4…07a014
—9$750.8K
0xbdd3eb06…b0bb5f
—5$704.4K
0xcd927e18…ea603b
—1$695.8K
0x7ec865c2…5c2b1c
—14$683.8K
0x2b71b317…552765
—3$623.6K
0xe9564c73…25c074
—2$605.0K
0xd6a6c357…6ff1c9
—2$594.0K
0x1c077a10…66e119
—4$590.8K
0x55c39673…f0e2d7
—4$586.5K
0x3d97ed37…6e42e7
—7$539.0K
0x1150ded0…5b2f41
—5$529.7K
0x6500f980…86d899
—6$514.4K
0x449d10af…984a35
—1$500.0K
0x62980825…aa0ecc
—7$500.0K
0xbab8aca5…7c4a25
—2$492.4K
0x71ef8bd1…f22783
—2$486.2K
0x9c9672c8…3ab0b3
—6$480.0K
0xf8283533…ee26b7
—2$473.8K
0xb295d0ca…3c294b
—2$442.8K
0xdc455784…430f56
—1$420.0K
0xecaa77f7…e0e277
—2$417.8K
0x012f88d3…3a3dda
—1$415.8K

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-10 16:12 UTC Incoming0x5a339870…9eee4d$197.3K
2023-09-10 12:33 UTC Incoming0x2eee951f…16716f$60.0K
2023-09-10 11:08 UTC Incoming0x7e5d23cd…c37d60$6.1K
2023-09-10 09:50 UTC Incoming0x8a651e9e…80fed6$2.1K
2023-09-10 08:15 UTC Incoming0xbeadf8a9…039b64$5.0K
2023-09-10 08:09 UTC Incoming0x5a339870…9eee4d$202.7K
2023-09-09 20:37 UTC Incoming0x3f5d72ee…9f897a$200.0K
2023-09-09 12:48 UTC Incoming0x1bd8dc23…85802a$508.0K
2023-09-09 12:48 UTC Incoming0x6fe3da2d…02ea5e$190.0K
2023-09-09 10:09 UTC Incoming0x2eee951f…16716f$500.0K
2023-09-09 09:48 UTC Incoming0x2eee951f…16716f$36.5K
2023-09-09 08:35 UTC Incoming0xa62e3178…07353c$600
2023-09-09 08:10 UTC Incoming0x8a651e9e…80fed6$506.8K
2023-09-09 07:52 UTC Incoming0xf13cb844…654eb4$25.1K

Balance history

Now: $0.00 · 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: Thu 13:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
8
Fri
4
7
6
Sat
4
6
Sun
4
5
6
4