USDT address · Ethereum

0xb781d13efb4dec7b9dd1285ace100919dd21c434

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
$0.01

Current balance

querying the blockchain…

Address age

First transaction
2024-03-13 08:44 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$98,733,597
774 transactions
Outgoing
$98,733,597
1,370 transactions

Updated 05.06.2026

Event history

  1. Ban$0.01
  2. Pre-ban$0.01
  3. Unban$0.01

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: $0.01 of USDT.

Lifetime USDT flow on this address: 774 inbound transfers totalling $99M, and 1,370 outbound transfers totalling $99M.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
47$57.2M
0x56eddb7a…a8b17f🏛 Binance 17
6$7.4M
0x28c6c062…f21d60🏛 Binance 14
7$6.3M
12$6.0M
0xdfd5293d…43963d🏛 Binance 16
11$5.3M
0x21a31ee1…285549🏛 Binance 15
3$3.9M
0x9696f59e…f96976🏛 Binance 19
2$650.0K

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
2026-03-17 09:57 UTC Outgoing0x68bc2104…6f4332$0
2026-03-17 09:55 UTC Outgoing0x68bc50f2…fe4332$0
2026-03-17 09:15 UTC Outgoing0x68b70935…cfc332$0
2026-03-17 09:15 UTC Incoming0x68b524e6…477332$0.01
2026-03-17 09:14 UTC Outgoing0x68bce41d…744332$57.4K
2026-03-15 23:36 UTC Incoming0x3e5c473a…39dfcb$0.00
2026-03-15 22:50 UTC Incoming0x3ea14163…41b159$0.00
2026-03-14 23:17 UTC Incoming0x3e5c473a…39dfcb$0.00
2026-03-14 23:00 UTC Incoming0x3ea14163…41b159$0.00
2026-03-13 23:57 UTC Incoming0x3ea14163…41b159$0.00
2026-03-13 23:43 UTC Incoming0x3e5c473a…39dfcb$0.00
2026-03-13 21:20 UTC Outgoing0x3e5c1204…bcdfcb$0
2026-03-13 21:17 UTC Outgoing0x3ea1ba16…6bb159$0
2026-03-13 20:40 UTC Outgoing0x3e5c4f20…27dfcb$0
2026-03-13 20:40 UTC Outgoing0x3ea1189c…0db159$0
2026-03-13 19:10 UTC Outgoing0x3e5c8925…d5dfcb$0
2026-03-13 19:09 UTC Outgoing0x3ea16ac7…b8b159$0
2026-03-13 14:00 UTC Incoming0x3ea14163…41b159$0.00
2026-03-13 13:57 UTC Incoming0x3e5c473a…39dfcb$0.00
2026-03-13 12:41 UTC Outgoing0x3ea1ba16…6bb159$0
2026-03-13 12:39 UTC Outgoing0x3ea1a438…37b159$0
2026-03-13 12:36 UTC Incoming0x3eaa7c46…a1b159$0.00
2026-03-13 12:36 UTC Outgoing0x3ea1ba16…6bb159$0
2026-03-13 12:35 UTC Incoming0x3ea152cd…41b159$0.00
2026-03-13 12:34 UTC Outgoing0x3e5c1204…bcdfcb$0
2026-03-13 12:34 UTC Outgoing0x3ea18b7e…41b159$0
2026-03-13 12:34 UTC Incoming0x3e5c45c5…39dfcb$0.01
2026-03-13 12:33 UTC Incoming0x3e52d97b…a9dfcb$0.01
2026-03-13 12:33 UTC Incoming0x3ea1f090…adb159$0.00
2026-03-13 12:32 UTC Incoming0x3e5ca84d…39dfcb$0.09
2026-03-13 12:32 UTC Incoming0x3e5c63ae…bcdfcb$0.01
2026-03-13 12:32 UTC Outgoing0x3e5dca12…2d4fcb$0
2026-03-13 12:32 UTC Outgoing0x3ea10950…41b159$375.3K
2026-03-13 12:32 UTC Incoming0x3e5b48ae…34dfcb$0.00
2026-03-13 12:32 UTC Outgoing0x3e5c40a1…39dfcb$851.5K
2026-03-13 12:10 UTC Incoming0x1ef00017…8004f8$0.00
2026-03-13 12:00 UTC Outgoing0xd0ac616a…0f0861$0
2026-03-13 11:58 UTC Incoming0x1ef45594…b004f8$1.2M
2026-03-10 04:41 UTC Incoming0xd0a0a3d5…540861$0.00
2026-03-06 13:08 UTC Incoming0xc594c888…8b8f39$0.00
2026-03-06 13:01 UTC Incoming0x739e5cf4…e186ba$0.00
2026-03-06 12:47 UTC Incoming0x990fc623…7c1bc9$0.00
2026-03-06 12:33 UTC Incoming0x808394a5…1ed66d$0.00
2026-03-06 10:05 UTC Incoming0xce3ae9b9…6b0ddd$0.00
2026-03-06 08:34 UTC Incoming0xd0ac82ca…740861$0.00
2026-03-06 00:47 UTC Incoming0x739bd99b…6186ba$0.00
2026-03-06 00:45 UTC Incoming0x739d969f…b186ba$0.00
2026-03-05 23:54 UTC Incoming0xd0ac82ca…740861$0.00
2026-03-05 23:31 UTC Incoming0x990fc623…7c1bc9$0.00
2026-03-05 22:45 UTC Incoming0x739e5cf4…e186ba$0.00

Balance history

Now: $0.01 · 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: Thu 06:00 · 24
00
03
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21
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13
24
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20
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