USDT address · Ethereum

0xb77230243b06f7c8e313755b965f2026497ed3e2

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
$52 099

Current balance

querying the blockchain…

Address age

First transaction
2019-03-30 00:23 UTC
Active for
7 years 2 months

USDT activity (all-time)

Incoming
$56,403
31 transactions
Outgoing
$4,304
9 transactions

Updated 05.06.2026

Event history

  1. Ban$52 099
  2. Pre-ban$52 099
  3. Unban$52 099

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $52 099 of USDT.

Lifetime USDT flow on this address: 31 inbound transfers totalling $56 403, and 9 outbound transfers totalling $4 304.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
3$4.3K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-02-06 07:55 UTC Outgoing0xe609d152…9a7b65$0
2026-02-06 07:28 UTC Outgoing0xe6094261…177b65$0
2026-02-06 04:37 UTC Outgoing0xe609d152…9a7b65$0
2026-02-06 04:17 UTC Outgoing0xe6092156…807b65$0
2026-02-06 04:16 UTC Outgoing0xe609bec4…807b65$2.0K
2025-07-21 10:20 UTC Outgoing0xe6096f8c…417b65$0
2025-07-21 10:18 UTC Outgoing0xe609bec4…807b65$2.3K
2025-07-08 01:03 UTC Outgoing0xe609d152…9a7b65$0
2025-07-08 01:02 UTC Outgoing0xe609bec4…807b65$4.00

Balance history

Now: $52.1K · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Fri 04:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
Fri
9
Sat
Sun