USDT address · Ethereum

0xc13006edca0f0d8616d8afd2e78dd0823360dc92

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 12:31 UTC
Active for
2 months 1 day

USDT activity (all-time)

Incoming
$1,175,189
35 transactions
Outgoing
$1,175,189
15 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x9f3cdda203cc8a5402e16cf081d009089eca683c0ab9e27c1e8e210a45bc265a
  2. Ban$0.00
    TX 0xf8ad372651dd34475aa361b533826f5621c15f2dd7e0f707c88d9accd2b660b7· Block #24 979 922

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 2026-04-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.18M, and 15 outbound transfers totalling $1.18M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-05-06 23:29 UTC Incoming0x00f8761c…7ab9ae$0.00
2026-05-06 23:28 UTC Incoming0xf8921174…cbb9ae$0.00
2026-05-06 23:17 UTC Incoming0x00f8761c…7ab9ae$0.00
2026-05-06 23:17 UTC Incoming0xf8921174…cbb9ae$0.00
2026-04-30 10:53 UTC Incoming0x0f89a999…a7b9ae$0.00
2026-04-30 10:52 UTC Incoming0xf8921174…cbb9ae$0.00
2026-04-30 10:52 UTC Incoming0xf893c81f…dbb9ae$0.00
2026-04-30 10:43 UTC Incoming0x25e6d594…9d9232$0.00
2026-04-30 10:42 UTC Incoming0x25e316db…999232$0.01
2026-04-30 10:42 UTC Incoming0xc4ecb003…3aa52a$0.00
2026-04-30 10:40 UTC Incoming0x208bf890…afa99b$0.00
2026-04-30 10:39 UTC Incoming0x20872762…d3a99b$0.00
2026-04-30 10:34 UTC Incoming0x09f710f8…cbbfd8$0.00
2026-04-30 10:01 UTC Incoming0xcef0b246…4f9864$0.00
2026-04-30 10:01 UTC Incoming0xd0c52f22…44cfd0$0.00
2026-04-30 10:01 UTC Incoming0xd9100ffa…57a10b$0.00
2026-04-30 10:01 UTC Incoming0x70c97772…f99aad$0.00
2026-04-30 10:01 UTC Incoming0x6f6f6ca9…034a3c$0.01
2026-04-30 09:58 UTC Incoming0x10717448…6e9a7d$0.00
2026-04-30 06:07 UTC Incoming0x0f89a999…a7b9ae$0.00
2026-04-30 06:06 UTC Incoming0xf8921174…cbb9ae$0.00
2026-04-28 20:29 UTC Incoming0x7e04cf5b…59aff7$0.00
2026-04-28 16:39 UTC Outgoing0xa7e4703a…54f994$33.0K
2026-04-28 16:32 UTC Outgoing0x2dec26c2…307e72$35.0K
2026-04-28 16:21 UTC Outgoing0x10724534…fe9a7d$40.0K
2026-04-28 16:13 UTC Outgoing0x6f692ba6…034a3c$50.0K
2026-04-28 16:12 UTC Outgoing0x70c6d546…f99aad$4.0K
2026-04-28 16:11 UTC Outgoing0xd9116b55…07a10b$100.0K
2026-04-28 16:09 UTC Outgoing0xd0c81dd8…e4cfd0$117.1K
2026-04-28 16:07 UTC Outgoing0xceff68e4…8f9864$30.0K
2026-04-28 13:58 UTC Incoming0x7e04f5d7…e3aff7$25.2K
2026-04-28 13:55 UTC Outgoing0x09f60685…2bbfd8$25.0K
2026-04-28 13:32 UTC Incoming0x208bf890…afa99b$0.00
2026-04-28 13:31 UTC Outgoing0x208b41f5…d3a99b$40.9K
2026-04-28 13:27 UTC Incoming0x7e04f5d7…e3aff7$200.0K
2026-04-28 13:27 UTC Incoming0x25e6d594…9d9232$0.00
2026-04-28 13:27 UTC Incoming0x7e04cf5b…59aff7$0.00
2026-04-28 13:26 UTC Incoming0x7e04f5d7…e3aff7$200.0K
2026-04-28 13:23 UTC Incoming0x25e6d594…9d9232$0.00
2026-04-28 13:21 UTC Outgoing0x25e6635f…899232$100.0K
2026-04-28 13:19 UTC Incoming0x25e6d594…9d9232$0.00
2026-04-28 13:18 UTC Outgoing0x25e6635f…899232$100
2026-04-28 13:15 UTC Outgoing0xc4e387ce…3aa52a$100
2026-04-28 12:46 UTC Incoming0x0f89a999…a7b9ae$0.00
2026-04-28 12:46 UTC Incoming0xf8921174…cbb9ae$0.00
2026-04-28 12:44 UTC Incoming0xf896c807…77b9ae$0.00
2026-04-28 12:43 UTC Outgoing0xf896f377…cbb9ae$599.0K
2026-04-28 12:42 UTC Incoming0xf896c807…77b9ae$0.00
2026-04-28 12:41 UTC Outgoing0xf896f377…cbb9ae$1.0K
2026-04-28 12:33 UTC Incoming0xb8aeee3a…d58855$750.0K

Balance history

Now: $0.00 · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Thu 10:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
7
13
8
Wed
Thu
14
Fri
Sat
Sun