USDT address · Ethereum

0xb76978af1d055cb91be91df525f2b0a30ca1d11a

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$19 627

Current balance

querying the blockchain…

Address age

First transaction
2021-05-17 13:26 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$19,627
2 transactions
Outgoing
$19,627
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$19 627
    TX 0xdfd54c2e4925756f2c107ca29a16810533ce5b083600dc72a8446f93f35e314c· Block #12 431 467
  2. Ban$19 627
    TX 0x290c99e7b6d30a8ed01a6549580c2edeb745a5a0d0bda4d394cecec578f6ea23· Block #12 432 863
  3. Unban$19 627
    TX 0x8bef4fc5502ff2ed5fad46525a1adb443da92634c205b1bc082edd4ee5116d2f· Block #21 223 947

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-05-14 but has not yet executed. Pre-ban balance: $19 627 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $19 627, and 1 outbound transfer totalling $19 627.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-05-14 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $19 627 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-05-17. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x28c6c062…f21d60🏛 Binance 14
—1$19.6K
0x905931e4…76ea1a
1—$9.9K
0xcf084fd7…214602
1—$9.8K

Поток средств

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

Transfers

3 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-11-20 06:30 UTC Outgoing0x28c6c062…f21d60$19.6K
2021-05-06 09:24 UTC Incoming0x905931e4…76ea1a$9.9K
2021-04-24 09:13 UTC Incoming0xcf084fd7…214602$9.8K

Balance history

Now: $19.6K · sample: 3

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 06:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
1
Fri
Sat
1
Sun