USDT address · Ethereum

0xc65c4302dc3f8265018ce488726e7e5f12d9ea29

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-04-27 16:04 UTC
Active for
2 months 2 days

USDT activity (all-time)

Incoming
$17,979
6 transactions
Outgoing
$17,979
2 transactions

Updated 05.06.2026

Event history

  1. Ban$0.00
    TX 0x64efe4ebf334e2e0c1b14c6b9d25fe4932c954a7eaa40a0c616ffbbd5db0ce1d· Block #24 974 716
  2. Pre-ban$0.00
    TX 0x06c68a34f80ff38db2c439354f49bf07eb0a68918b8baf2fcddd4d02baaed0d7
  3. Unban$0.01
    TX 0x1c5d552cd75b612dfdcc17faeb4d36691e0648739661b4383e3756f7ced9a296· Block #25 020 384

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 2026-04-27 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $17 979, and 2 outbound transfers totalling $17 979.

Контрагенты

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

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

8 · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 02:11 UTC Incoming0x930765b9…c25493$0.00
2026-04-30 02:11 UTC Incoming0x9306e314…f05493$0.01
2026-04-28 03:21 UTC Incoming0x930765b9…c25493$0.00
2026-04-27 18:09 UTC Outgoing0x9307746e…d05493$11.2K
2026-04-27 16:42 UTC Outgoing0x9307746e…d05493$6.7K
2026-04-24 14:36 UTC Incoming0x7bc829d8…fa529f$5.0K
2026-04-23 10:29 UTC Incoming0x7bc829d8…fa529f$6.7K
2026-04-22 09:45 UTC Incoming0x7bc829d8…fa529f$6.2K

Balance history

Now: $0.01 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 02:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
Wed
1
Thu
2
1
Fri
1
Sat
Sun