USDT address · Ethereum

0xabe7db85b0685eaeb9829794a91357d662ba97c6

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$464 793
Window from pre-ban to ban: 2 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 11:45 UTC
Active for
2 months 20 days

USDT activity (all-time)

Incoming
$465,796
128 transactions
Outgoing
$14,003
4 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$464 793
  2. Ban$451 793

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-04-10, freezing $464 793 of USDT. Pre-ban submission was first observed on 2026-04-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 128 inbound transfers totalling $465 796, and 4 outbound transfers totalling $14 003.

Контрагенты

Показаны 137 · по объёму

АдресВходящихИсходящихОбъём ≈
1$465.8K
1$13.0K
0x5def1b60…058fc8🔍 в базе
1$1.0K
32$0.03
8$0.01
24$0.01
1$0.01
1$0.00
1$0.00
2$0.00
11$0.00
3$0.00
7$0.00
7$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
3$0.00
2$0.00
2$0.00
2$0.00
2$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0
1$0

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
2026-06-06 07:50 UTC Incoming0x2a46b69d…e35a93$0.00
2026-06-06 07:35 UTC Incoming0x96284e50…3c2ce0$0.00
2026-06-06 07:19 UTC Incoming0x586e22f6…0bc805$0.00
2026-06-06 07:14 UTC Incoming0xf437f335…73b1f3$0.00
2026-06-01 22:12 UTC Incoming0xa08331d9…c9d091$0.00
2026-06-01 22:10 UTC Incoming0xa08c636e…61d091$0.01
2026-06-01 21:14 UTC Incoming0xa08331d9…c9d091$0.00
2026-06-01 20:48 UTC Incoming0xa08331d9…c9d091$0.00
2026-04-21 21:22 UTC Incoming0xd4354579…587007$0.00
2026-04-21 15:08 UTC Incoming0xd432678a…d37007$0.00
2026-04-21 15:04 UTC Incoming0xd432678a…d37007$0.00
2026-04-17 23:32 UTC Incoming0x990951e1…ecd76c$0.00
2026-04-17 23:31 UTC Incoming0x99072d16…a2d76c$0.00
2026-04-17 19:21 UTC Incoming0x8754e311…aa4f16$0.00
2026-04-17 19:19 UTC Incoming0xc4991672…96c35e$0.00
2026-04-17 19:18 UTC Incoming0xc496d701…bac35e$0.00
2026-04-17 19:05 UTC Incoming0xabe7c5f6…d697c6$0.00
2026-04-17 19:04 UTC Incoming0xabebaa90…ba97c6$0.00
2026-04-17 18:55 UTC Incoming0xc76284b0…0806a1$0.00
2026-04-17 14:04 UTC Incoming0x7cbd1a0f…b1c47d$0.00
2026-04-17 13:43 UTC Incoming0xabe7c5f6…d697c6$0.00
2026-04-17 13:02 UTC Incoming0xc4991672…96c35e$0.00
2026-04-17 12:42 UTC Incoming0x990951e1…ecd76c$0.00
2026-04-17 12:38 UTC Incoming0x7cbd1a0f…b1c47d$0.00
2026-04-14 17:21 UTC Incoming0x6fe44472…cf8b9d$0.00
2026-04-14 17:21 UTC Incoming0x6fe1bc22…2a8b9d$0.00
2026-04-14 17:20 UTC Incoming0x6fe44472…cf8b9d$0.00
2026-04-13 19:20 UTC Incoming0x47f715a2…69ae8e$0.00
2026-04-13 17:57 UTC Incoming0x47f715a2…69ae8e$0.00
2026-04-13 17:56 UTC Incoming0x47f7fd52…d9ae8e$0.00
2026-04-13 17:55 UTC Incoming0x47f715a2…69ae8e$0.00
2026-04-13 17:55 UTC Incoming0x47f7fd52…d9ae8e$0.00
2026-04-13 17:54 UTC Incoming0x47f715a2…69ae8e$0.00
2026-04-13 09:37 UTC Incoming0x47f715a2…69ae8e$0.00
2026-04-13 09:36 UTC Incoming0x47f0c9ad…d9ae8e$0.00
2026-04-13 09:36 UTC Incoming0x47f715a2…69ae8e$0.00
2026-04-13 09:35 UTC Incoming0x47f0c9ad…d9ae8e$0.00
2026-04-13 09:34 UTC Incoming0x47f715a2…69ae8e$0.00
2026-04-12 23:48 UTC Incoming0x2a4eb55e…865a93$0.00
2026-04-12 23:48 UTC Incoming0x2a46b69d…e35a93$0.00
2026-04-12 23:48 UTC Incoming0x2a46cd31…de5a93$0.00
2026-04-12 23:47 UTC Incoming0x2a46cd31…de5a93$0.00
2026-04-12 23:44 UTC Incoming0x2a46b69d…e35a93$0.00
2026-04-12 23:43 UTC Incoming0x2a46cd31…de5a93$0.00
2026-04-12 23:41 UTC Incoming0x2a46b69d…e35a93$0.00
2026-04-12 23:40 UTC Incoming0x2a46cd31…de5a93$0.00
2026-04-12 23:36 UTC Incoming0x2a46b69d…e35a93$0.00
2026-04-12 23:36 UTC Incoming0x2a46cd31…de5a93$0.00
2026-04-12 23:32 UTC Incoming0x2a46b69d…e35a93$0.00
2026-04-12 23:31 UTC Incoming0x2a46cd31…de5a93$0.00

Balance history

Now: $451.8K · 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: Sun 23:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
9
11
Sat
10
8
Sun
16