USDT address · Ethereum

0xc13006edca0f0d8616d8afd2e78dd0823360dc92

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
  2. Ban$0.00

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

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

Показаны 133 · по объёму

АдресВходящихИсходящихОбъём ≈
1$750.0K
0xf896f377…cbb9ae🔍 в базе
2$600.0K
3$425.2K
1$117.1K
0x25e6635f…899232🔍 в базе
2$100.1K
1$100.0K
1$50.0K
1$40.9K
1$40.0K
1$35.0K
1$33.0K
1$30.0K
0x09f60685…2bbfd8🔍 в базе
1$25.0K
1$4.0K
1$100
1$0.01
1$0.01
5$0.01
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
3$0.00
4$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
2$0.00
2$0.00

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
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 13:55 UTC Outgoing0x09f60685…2bbfd8$25.0K
2026-04-28 13:31 UTC Outgoing0x208b41f5…d3a99b$40.9K
2026-04-28 13:21 UTC Outgoing0x25e6635f…899232$100.0K
2026-04-28 13:18 UTC Outgoing0x25e6635f…899232$100
2026-04-28 13:15 UTC Outgoing0xc4e387ce…3aa52a$100
2026-04-28 12:43 UTC Outgoing0xf896f377…cbb9ae$599.0K
2026-04-28 12:41 UTC Outgoing0xf896f377…cbb9ae$1.0K

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