USDT address · Ethereum

0xc975d1ab6caf6bcba3dd4c5203f74febbef1609f

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
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2020-07-12 00:07 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$11,277,434
34 transactions
Outgoing
$11,277,434
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x138055a7808b93aa54fef2e3e65428d0e1c651c4a340643409781a95f0062c14· Block #12 395 029
  2. Ban$1.00M
    TX 0xdecd53e6edd032bcf19a3679af299a4a245274372ab35b2092d107ec9eb98765· Block #12 395 171
  3. Unban$1.00M
    TX 0xfb442a8d32f7b17268989973a999ca41a2fad8a73f1e4ed3667f29037bd2c78b· Block #12 504 326

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 2021-05-08 but has not yet executed. Pre-ban balance: $1.00M of USDT.

Lifetime USDT flow on this address: 34 inbound transfers totalling $11M, and 12 outbound transfers totalling $11M.

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 2021-05-08 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 $1.00M 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 2020-07-12. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x261ad93f…129642
4—$3.0M
0xbc9dd146…2e558b
2—$2.2M
0x778476d4…e500af
5—$2.0M
0x14165b67…71430e
2—$1.0M
0x9a5bb96b…8bd49f
1—$1000.0K
0x45ebb1fb…d16c07
13—$722.0K
0x570aeda1…f9cb77
2—$500.0K
0x89b85222…8b0e66
1—$500.0K
0x6bd27049…85515b
1—$270.1K
0x6e37e1f7…7daaa0
3—$84.9K

Поток средств

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

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2021-05-25 19:14 UTC Outgoing0x6f48eca7…0e3a77$990.0K
2021-05-25 16:32 UTC Outgoing0x4e68ccd3…0dfa36$10.0K
2021-05-07 04:58 UTC Incoming0x14165b67…71430e$1000.0K
2021-05-07 04:40 UTC Incoming0x14165b67…71430e$10
2021-03-05 08:47 UTC Outgoing0xcaf15a38…bab79e$500.0K
2021-03-04 14:03 UTC Incoming0x89b85222…8b0e66$500.0K
2021-03-03 11:10 UTC Outgoing0xcaf15a38…bab79e$270.1K
2021-03-02 04:07 UTC Incoming0x6bd27049…85515b$270.1K
2020-12-25 04:19 UTC Outgoing0xdf69e8b1…312f2a$1.0M
2020-12-24 05:37 UTC Incoming0x9a5bb96b…8bd49f$1000.0K
2020-12-24 04:48 UTC Incoming0x778476d4…e500af$10
2020-12-19 14:05 UTC Outgoing0x66b3b86e…e49252$2.0M
2020-12-18 09:24 UTC Incoming0x261ad93f…129642$2.0M
2020-12-18 09:04 UTC Incoming0x261ad93f…129642$10
2020-12-17 04:32 UTC Outgoing0x48d7ed76…770eb1$1.0M
2020-12-16 06:33 UTC Incoming0x261ad93f…129642$1000.0K
2020-12-16 04:06 UTC Incoming0x261ad93f…129642$10
2020-11-25 06:07 UTC Outgoing0x56d73b5a…402e49$1.0M
2020-11-23 07:15 UTC Incoming0x778476d4…e500af$1000.0K
2020-11-23 03:41 UTC Incoming0x778476d4…e500af$10
2020-11-15 09:40 UTC Outgoing0x80f5b5e5…3ada78$1.0M
2020-11-13 07:56 UTC Incoming0x778476d4…e500af$1000.0K
2020-11-13 06:49 UTC Incoming0x778476d4…e500af$10
2020-07-23 03:11 UTC Outgoing0x3c81e599…5b5929$2.8M
2020-07-22 04:49 UTC Incoming0xbc9dd146…2e558b$2.2M
2020-07-21 17:53 UTC Incoming0x45ebb1fb…d16c07$77.0K
2020-07-21 17:33 UTC Incoming0x45ebb1fb…d16c07$22.0K
2020-07-21 17:21 UTC Incoming0x45ebb1fb…d16c07$56.0K
2020-07-21 17:10 UTC Incoming0x45ebb1fb…d16c07$43.0K
2020-07-21 16:41 UTC Incoming0x45ebb1fb…d16c07$61.0K
2020-07-21 16:41 UTC Incoming0x45ebb1fb…d16c07$50.0K
2020-07-21 11:48 UTC Incoming0x45ebb1fb…d16c07$50.0K
2020-07-21 11:48 UTC Incoming0x45ebb1fb…d16c07$50.0K
2020-07-21 11:48 UTC Incoming0x45ebb1fb…d16c07$90.0K
2020-07-21 10:56 UTC Incoming0x45ebb1fb…d16c07$35.0K
2020-07-21 10:25 UTC Incoming0x45ebb1fb…d16c07$90.0K
2020-07-21 09:48 UTC Incoming0x45ebb1fb…d16c07$24.0K
2020-07-13 23:46 UTC Outgoing0x3c81e599…5b5929$500.0K
2020-07-13 10:52 UTC Incoming0x570aeda1…f9cb77$500.0K
2020-07-13 03:23 UTC Incoming0x570aeda1…f9cb77$10
2020-07-12 01:19 UTC Outgoing0x3c81e599…5b5929$159.4K
2020-07-11 19:31 UTC Incoming0x6e37e1f7…7daaa0$14.1K
2020-07-11 17:38 UTC Incoming0x6e37e1f7…7daaa0$28.3K
2020-07-11 16:28 UTC Incoming0x6e37e1f7…7daaa0$42.4K
2020-07-11 12:49 UTC Incoming0x45ebb1fb…d16c07$74.0K
2020-07-05 11:15 UTC Incoming0xbc9dd146…2e558b$500

Balance history

Now: $1.0M · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Tue 17:00 · 4
00
03
06
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12
15
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21
Mon
2
Tue
2
3
3
4
Wed
2
2
Thu
2
Fri
3
2
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