USDT address · Ethereum

0xc26855ffa54fc32faf46c75ebc18edb6351d1c31

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
$12 253

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 02:57 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,800,702
20 transactions
Outgoing
$4,800,702
737 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12 253
    TX 0x2a40b16665b990ecb969a4b49ce2710ff8af940e92010e974207cb563ec43f9a· Block #18 613 119
  2. Ban$12 253
    TX 0xfbdfe914a04b8f1bd4b72d7de8e709ab63e61014e619c12dafcb313f3e29129d· Block #18 613 341
  3. Unban$12 253
    TX 0x14d186e85ed25b0a8d3affd11b1d7a0a98e4241a3bf44c5b0e1e636efb74fd13· Block #22 730 412

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 2023-11-20 but has not yet executed. Pre-ban balance: $12 253 of USDT.

Lifetime USDT flow on this address: 20 inbound transfers totalling $4.80M, and 737 outbound transfers totalling $4.80M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-11-20 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $12 253 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-11. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcab9a839…bdaad0🔍 в базе
7—$2.5M
0xfbeea2a4…5440c0
—246$2.4M
0xf6859d42…b4dd61
—245$2.4M
0x0e1b6959…299fd8
6—$1.5M
0x70425bd9…ead930
2—$500.1K
0x232881f1…20d091
2—$300.1K
0x33582b13…d91e87
—1$12.3K
0xf6850b7f…b4dd61
1—$1.10
0xfbee910a…5440c0
1—$1.08

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
2026-04-25 05:52 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 11:21 UTC Incoming0x3358d581…911e87$0.00
2026-04-20 11:20 UTC Outgoing0x33582b13…d91e87$12.3K
2023-11-20 01:40 UTC Outgoing0xf6859d42…b4dd61$10.3K
2023-11-20 01:39 UTC Outgoing0xfbeea2a4…5440c0$10.5K
2023-11-20 01:13 UTC Outgoing0xf6859d42…b4dd61$10.0K
2023-11-20 01:13 UTC Outgoing0xfbeea2a4…5440c0$10.3K
2023-11-20 00:46 UTC Outgoing0xf6859d42…b4dd61$32
2023-11-20 00:46 UTC Outgoing0xfbeea2a4…5440c0$47
2023-11-19 22:50 UTC Outgoing0xf6859d42…b4dd61$10.5K
2023-11-19 22:50 UTC Outgoing0xfbeea2a4…5440c0$10.2K
2023-11-19 22:25 UTC Outgoing0xf6859d42…b4dd61$9.8K
2023-11-19 22:25 UTC Outgoing0xfbeea2a4…5440c0$10.3K
2023-11-19 21:48 UTC Outgoing0xf6859d42…b4dd61$10.5K
2023-11-19 21:48 UTC Outgoing0xfbeea2a4…5440c0$9.6K
2023-11-19 21:21 UTC Outgoing0xf6859d42…b4dd61$10.4K
2023-11-19 21:21 UTC Outgoing0xfbeea2a4…5440c0$10.5K
2023-11-19 20:54 UTC Outgoing0xf6859d42…b4dd61$10.6K
2023-11-19 20:53 UTC Outgoing0xfbeea2a4…5440c0$10.1K
2023-11-19 20:25 UTC Outgoing0xf6859d42…b4dd61$9.5K
2023-11-19 20:25 UTC Outgoing0xfbeea2a4…5440c0$10.9K
2023-11-19 19:59 UTC Outgoing0xf6859d42…b4dd61$9.9K
2023-11-19 19:59 UTC Outgoing0xfbeea2a4…5440c0$10.1K
2023-11-19 19:30 UTC Outgoing0xf6859d42…b4dd61$10.7K
2023-11-19 19:29 UTC Outgoing0xfbeea2a4…5440c0$10.2K
2023-11-19 19:03 UTC Outgoing0xf6859d42…b4dd61$10.6K
2023-11-19 19:01 UTC Outgoing0xfbeea2a4…5440c0$10.9K
2023-11-19 18:34 UTC Outgoing0xf6859d42…b4dd61$10.4K
2023-11-19 18:33 UTC Outgoing0xfbeea2a4…5440c0$10.6K
2023-11-19 18:09 UTC Outgoing0xf6859d42…b4dd61$10.0K
2023-11-19 18:08 UTC Outgoing0xfbeea2a4…5440c0$10.9K
2023-11-19 17:44 UTC Outgoing0xf6859d42…b4dd61$9.8K
2023-11-19 17:44 UTC Outgoing0xfbeea2a4…5440c0$9.6K
2023-11-19 17:17 UTC Outgoing0xf6859d42…b4dd61$11.0K
2023-11-19 17:17 UTC Outgoing0xfbeea2a4…5440c0$9.5K
2023-11-19 16:50 UTC Outgoing0xf6859d42…b4dd61$33
2023-11-19 16:50 UTC Outgoing0xfbeea2a4…5440c0$32
2023-11-19 14:29 UTC Outgoing0xf6859d42…b4dd61$10.8K
2023-11-19 14:29 UTC Outgoing0xfbeea2a4…5440c0$10.2K
2023-11-19 14:08 UTC Outgoing0xf6859d42…b4dd61$10.3K
2023-11-19 14:07 UTC Outgoing0xfbeea2a4…5440c0$9.9K
2023-11-19 13:46 UTC Outgoing0xf6859d42…b4dd61$9.8K
2023-11-19 13:46 UTC Outgoing0xfbeea2a4…5440c0$10.0K
2023-11-19 13:24 UTC Outgoing0xf6859d42…b4dd61$10.8K
2023-11-19 13:24 UTC Outgoing0xfbeea2a4…5440c0$10.7K
2023-11-19 13:01 UTC Outgoing0xf6859d42…b4dd61$9.7K
2023-11-19 13:01 UTC Outgoing0xfbeea2a4…5440c0$10.9K
2023-11-19 12:40 UTC Outgoing0xf6859d42…b4dd61$10.4K
2023-11-19 12:39 UTC Outgoing0xfbeea2a4…5440c0$9.5K
2023-11-19 12:16 UTC Outgoing0xf6859d42…b4dd61$10.4K

Balance history

Now: $12.3K · 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: Sun 01:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
Fri
Sat
6
4
4
Sun
3
7
4
4
4
4
4
4
6
4
4
4
6
4
4
4