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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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