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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8fe3bdfb…fa5937🔍 в базе
145$15.3M
0x80fa5012…7a2fa9
713$12.8M
0x802325b3…0085ba
2410$8.6M
0xbaaf3e0f…35f421
111$7.3M
0xda7d0fc5…6bf9b6
116$7.2M
0x82e1ff7e…f3f751
2810$5.4M
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
46—$5.3M
0xc9f5296e…d76a11
25—$3.9M
0x7f4a752c…141908
1212$3.5M
0xd95b58a8…d61d8a
65$3.0M
0x16c2c957…42690e
—20$2.8M
0x2fbcb6af…e18540
113$2.5M
0x78c2160d…a88f9b
56$2.5M
0xa9f84815…67abe4
52$2.4M
0xb013e6b1…73a959
110$2.4M
0xe0274bec…c02a2b
9—$2.2M
0x66273988…f1a85d
91$2.1M
0x4dc11ac6…682b0c
—14$2.1M
0x1263b96a…38dbc9
32$2.1M
0xb29b1b91…722bbf
41$2.0M
0x4d050b10…a767ea
13—$2.0M
0xcf3c7b24…d3f2b6
12$1.9M
0xb72c0202…bf8d97
52$1.9M
0xc804c6f2…7609c9
33$1.8M
0x902c7425…507b44
—2$1.8M
0xb7aca49a…4063e4
102$1.7M
0x5db0e25f…9027a5
—15$1.7M
0x8c41b07b…0eba19
43$1.6M
0x19029539…5e7525
—3$1.5M
0xe58b3e88…f5f3b6
—6$1.5M
0xdbf14bc8…93de90
71$1.5M
0xfe7099d1…ca5920
99$1.4M
0xaa1a7264…55e614
17$1.4M
0x9c44d070…ac3de2
62$1.4M
0x3f5ce5fb…36f0be
20—$1.4M
0x42164a73…6d3bba
5—$1.3M
0x8e270ea3…ef37a3
51$1.3M
0xa4fd0fa1…d890a6
26$1.3M
0x23d23d05…90c0c7
55$1.3M
0x71c12762…62c5be
32$1.3M
0x97771fb0…bb0143
4—$1.3M
0x92622151…0bf537
326$1.2M
0x18a25c57…d636bb
73$1.2M
0x28c6c062…f21d60🏛 Binance 14
11—$1.2M
0x89e51fa8…aa7c40
12—$1.1M
0x29e03536…f2ff22
1—$1.1M
0xf5042e6f…b9e222
4—$1.1M
0xe3a12ed8…42a953
24$1.1M
0xa32bcfcb…1b9c7d
—13$1.1M
0x4166a756…f968da
22$1.1M

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