USDT address · Ethereum

0xb59a08c3887a250f9f26252bf638d69a8381a76b

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$690 071
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-08-03 17:36 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$108,292,422
1,766 transactions
Outgoing
$107,556,748
1,361 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$690 071
  2. Ban$735 675

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 2026-04-23, freezing $690 071 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,766 inbound transfers totalling $108M, and 1,361 outbound transfers totalling $108M.

Контрагенты

Показаны 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$500.0K
2$495.7K
5$493.3K
0x9696f59e…f96976🏛 Binance 19
10$464.0K
31$455.4K
4$441.6K
35$434.6K
8$428.3K
22$418.1K
62$416.0K
8$408.6K
12$407.0K
11$406.9K
1$405.0K
1$404.9K
1$400.0K
1$400.0K
1$400.0K
51$397.9K
3$391.5K
44$390.9K
4$390.0K
4$389.1K
2$382.2K
2$365.3K
3$350.0K
1$350.0K
21$343.0K
31$342.9K
33$341.6K
1$328.6K
7$327.6K
4$321.7K
2$321.4K
21$320.3K
11$318.9K
3$318.6K
12$309.7K
3$306.7K
2$302.9K
2$300.0K
1$300.0K
1$300.0K
2$300.0K
1$300.0K
12$295.0K
13$294.1K
33$289.0K
1$284.0K
72$281.6K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $690.1K · 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 02:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
13
14
10
Sun
12
8
16
11