USDT address · Ethereum

0xb781d13efb4dec7b9dd1285ace100919dd21c434

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
$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
    TX 0x6dff4cabf6fdfbf416be099a64b3c8aa9580acdcdff32178e4b07b68d8d6f67a· Block #24 730 688
  2. Pre-ban$0.01
    TX 0xf59876bf3adb9ea6735d157103413df4399beaaf401de0751a4c5178bfc751df· Block #24 730 688
  3. Unban$0.01
    TX 0x1788f58789e079e88913eea8216827fd946f19f6a8eb3b35761b38e240f565c5· Block #25 095 317

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 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x1ab4973a…8f8f23
47—$57.2M
0x8083f384…1ed66d
—15$33.9M
0x4267ef87…bf7259
—23$9.2M
0xc3c6e0d7…600eab
—9$9.0M
0x3e5c40a1…39dfcb
—15$8.8M
0x4a43500d…1d84a6
—2$8.0M
0x56eddb7a…a8b17f🏛 Binance 17
6—$7.4M
0x28c6c062…f21d60🏛 Binance 14
7—$6.3M
0x1ef45594…b004f8
12—$6.0M
0xdfd5293d…43963d🏛 Binance 16
11—$5.3M
0x21a31ee1…285549🏛 Binance 15
3—$3.9M
0xc59436c3…8b8f39
—6$2.9M
0x1d9af40e…12d167
—3$1.5M
0x3ea10950…41b159
—4$1.4M
0xdc109cfb…c96e4e
—1$1.3M
0x891589f7…ac390f
—2$1.0M
0xce3a5617…6b0ddd
—3$1.0M
0x739e29c3…e186ba
—3$1.0M
0xdccf56cb…e52c78
—2$905.0K
0x7d922e88…d9c0b0
—2$695.3K
0x9696f59e…f96976🏛 Binance 19
2—$650.0K
0xe1a1bab2…0240a3
—2$552.5K
0xae525f1d…9e53ec
—1$546.0K
0xfdb3a5ad…f19c3a
—1$500.0K
0xc0f7dac9…a3223e
—3$450.0K
0x0619b194…588747
—2$449.9K
0x87f6f31c…0f68b7
—1$395.0K
0x350a4164…1217cc
—1$325.0K
0xd0ac142b…740861
—1$307.3K
0x3f2bf891…c8edb5
—1$290.0K
0x6c862e3c…1b3b50
—1$273.3K
0x2855221a…931923
—1$222.3K
0x990fbbf1…7c1bc9
—1$200.8K
0xe2fa2939…d2b54d
—4$66.0K
0x68bce41d…744332
—1$57.4K
0xdd524f1d…0efa34
—7$45.3K
0x90051f6d…07fcfc
—3$29.0K
0x1e819dfb…e67a0c
—1$28.5K
0xca2b82b3…af428f
—1$25.4K
0x9928fb25…13e9e7
—2$25.0K
0x9fcb209b…825cd4
—3$14.0K
0xae53e350…2f3d4e
—2$13.0K
0x0b429e28…3fdabc
—3$12.2K
0xebe5afe3…7705ed
—1$10.0K
0x707dcf85…57bc15
—1$10.0K
0x1f29a435…ba626a
—1$6.0K
0x58afafe8…677ab8
—1$6.0K
0x09b65a82…92e08c
—1$5.8K
0x56715ca3…33f536
—1$5.0K
0xcf744bd5…bae2e2
—1$5.0K

Поток средств

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

Transfers

19+ · 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 09:14 UTC Outgoing0x68bce41d…744332$57.4K
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 12:41 UTC Outgoing0x3ea1ba16…6bb159$0
2026-03-13 12:39 UTC Outgoing0x3ea1a438…37b159$0
2026-03-13 12:36 UTC Outgoing0x3ea1ba16…6bb159$0
2026-03-13 12:34 UTC Outgoing0x3e5c1204…bcdfcb$0
2026-03-13 12:34 UTC Outgoing0x3ea18b7e…41b159$0
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 Outgoing0x3e5c40a1…39dfcb$851.5K
2026-03-13 12:00 UTC Outgoing0xd0ac616a…0f0861$0

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
06
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12
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21
Mon
Tue
Wed
Thu
13
24
Fri
20
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