USDT address · Ethereum

0xa7b806757b8ebafb4c5e09a68a4546d6d55da62b

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
$5.91M

Current balance

querying the blockchain…

Address age

First transaction
2024-12-19 13:33 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$5,912,095
2 transactions
Outgoing
$5,912,095
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$5.91M
    TX 0x87162ab86264c3f73bd8df88b3a3c3f6a990c965afd16d67f4e1f7764649bd9f· Block #21 436 891
  2. Ban$0.00
    TX 0xefd1d3d7edb55987cbf6bb2aef8047d94a2d4de8e42a2b51c82ee7a498b58838· Block #21 436 908
  3. Unban$0.00
    TX 0xdce0506560ca4fec8b03e3a3def0c174d0f23b1584598cc9c49a92eb28013bba· Block #24 642 401

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 2024-12-19 but has not yet executed. Pre-ban balance: $5.91M of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $5.91M, and 1 outbound transfer totalling $5.91M.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x38e8a5ee…b94c35
—1$5.9M
0x6bcbe01c…38a308
2—$5.9M

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-12-19 13:34 UTC Outgoing0x38e8a5ee…b94c35$5.9M
2024-12-19 07:20 UTC Incoming0x6bcbe01c…38a308$5.9M
2024-12-19 07:16 UTC Incoming0x6bcbe01c…38a308$100

Balance history

Now: $0 · sample: 3

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 07:00 · 2
00
03
06
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21
Mon
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2
1
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