USDT address · Ethereum

0xb59a08c3887a250f9f26252bf638d69a8381a76b

FrozenEtherscan →
✅
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
    TX 0x1ea15d80635a2a9605a0932cc54812bcb42e3288da1823f92a48a0a88d0d7835
  2. Ban$735 675
    TX 0x6bf876e9137a4345960c2c0b88d12c8391e335727f5e9ff64fb5c095bb8e2e9d· Block #24 943 883

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

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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf1e9b1e1…9a61c2
11$1.1M
0x5922983d…b19299
13$972.5K
0xf99e4dfe…e8d5a9
—3$950.0K
0x5da0842a…9186bb
23$948.2K
0x876eabf4…950cfa
7—$939.1K
0x8cda0ecb…c30a21
41$906.2K
0x86891206…11afc8
3—$874.6K
0xaff48438…ddee36
23$860.0K
0xd3216534…b34d52
—11$850.8K
0xfbb1b73c…0fbb98🏛 Bittrex Hot
3—$837.6K
0x9818c85e…da8b15
13—$837.5K
0xf48dc848…08da1e
5—$826.0K
0xbabc528a…abef2c
5—$808.0K
0x56eddb7a…a8b17f🏛 Binance 17
11—$799.7K
0xdfd5293d…43963d🏛 Binance 16
10—$786.8K
0x82bdff92…8b0b98
2—$774.6K
0x550eae8e…3034ba
—2$765.0K
0x4f365bf5…d923d1
—5$750.0K
0x3917eb52…dfcf1e
11—$735.8K
0x0474263f…1035e0
611$732.3K
0x7b1019db…984b0e
1—$700.0K
0x5e9b238b…d75cc7
21$697.0K
0x9cc0c1ef…ef8b8c
95$694.3K
0x5eb46914…e7a048
72$688.6K
0xb29468ae…b9195d
24$685.0K
0x3e0bbe7b…cceaa7
31$682.7K
0xc8b59a02…068d72
14$673.8K
0x84e3a6bb…bb2b29
1—$664.2K
0x3a329956…93a680
21$660.0K
0xfd8c6ee1…74d0ee
27$659.1K
0x8fbafcf3…555d6c
—2$650.0K
0xdce92f40…fe2f81
3—$606.9K
0x1314d6a8…f38323
12$600.0K
0x241e7f83…84492e
12$600.0K
0x577d0ffb…e6ca8d
12$600.0K
0x850b9842…91be27
—2$600.0K
0xe73fcbcf…db5929
1—$600.0K
0x2228e570…146f74
6—$599.7K
0x0f5fbda0…263d86
63$596.7K
0x162b9e8f…6c7e30
—3$593.0K
0xc810aa73…839dd4
—2$580.0K
0xd551234a…2192ff
9—$575.4K
0xf70da978…a3dbef
5—$569.8K
0x8b14c738…c7bcc8
122$557.6K
0xd262b944…ee6fb1
—1$536.5K
0xd98e1145…8eb300
12$519.0K
0x7cae40fc…3f557d
—3$511.4K
0xe4fe359d…e10cf8
3—$506.3K
0x47064568…ed4059
31$503.3K
0xcc4935ae…147466
22$500.3K

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
2026-05-04 16:27 UTC Incoming0x902c8959…1b7b44$2.00
2026-05-04 16:23 UTC Incoming0x902c8755…c87b44$2.00
2026-05-04 16:18 UTC Incoming0x902ca395…c27b44$0.00
2026-04-28 20:40 UTC Incoming0x05dabecf…3a86bb$0.00
2026-04-28 20:39 UTC Incoming0x5da02226…9186bb$0.00
2026-04-28 20:39 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-28 20:38 UTC Incoming0xc5915f2d…ad6f97$0.00
2026-04-28 20:37 UTC Incoming0xc5913667…e86f97$45.6K
2026-04-21 11:30 UTC Incoming0x5da02226…9186bb$0.00
2026-04-21 11:29 UTC Incoming0x5da9c55d…b086bb$0.00
2026-04-19 03:45 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 03:28 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 03:28 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 03:14 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 03:14 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 03:12 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 03:11 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 03:06 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 03:05 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 03:00 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 03:00 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 02:56 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 02:55 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 02:53 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 02:52 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 02:51 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 02:51 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 02:44 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 02:36 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 02:18 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 02:18 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 02:06 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 02:05 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 02:03 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 02:03 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 02:01 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 02:01 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 01:58 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 01:57 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 01:44 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 01:43 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 01:36 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 01:36 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 01:30 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 01:29 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 00:48 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 00:47 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 00:46 UTC Incoming0x5da092e3…d386bb$0.00
2026-04-19 00:46 UTC Incoming0x5da02226…9186bb$0.00
2026-04-19 00:43 UTC Incoming0x5da092e3…d386bb$0.00

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