USDT address · Ethereum

0xcb69b2469967755d3a6c5a359cb7755e92fac07d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 532
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-02 15:04 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$399,532
94 transactions
Outgoing
$335,000
32 transactions

Updated 22.06.2026

Event history

  1. Pre-ban$64 532
  2. Ban$64 532

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.

Контрагенты

Показаны 135 · по объёму

АдресВходящихИсходящихОбъём ≈
1$144.5K
3$67.4K
1$62.8K
2$28.8K
4$27.5K
1$20.1K
1$18.3K
1$10.7K
1$9.7K
1$6.0K
1$2.7K
1$1.0K
30$0.03
20$0.01
1$0.01
4$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00

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
2026-06-24 22:03 UTC Incoming0x3e6ddf0e…31d37b$975
2026-06-24 19:55 UTC Incoming0xeaff807f…c066b2$5.0K
2026-06-24 15:20 UTC Incoming0xeaff807f…c066b2$18.2K
2026-06-24 03:33 UTC Incoming0x041ff190…587fe6$4.8K
2026-06-24 03:13 UTC Incoming0x5334d09d…13d3a5$427
2026-06-23 23:52 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 23:47 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 23:45 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 23:43 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 23:42 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 23:41 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 23:39 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 23:38 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 23:32 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 23:25 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 23:23 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 23:20 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 23:18 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 23:10 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 23:08 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 22:56 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 22:54 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 22:52 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 22:50 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 22:37 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 22:35 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 22:31 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 22:29 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 22:28 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 22:26 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 22:04 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 22:02 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:59 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 21:58 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:57 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 21:55 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:54 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 21:52 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:51 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 21:49 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:49 UTC Incoming0x3e6ddf0e…31d37b$1.1K
2026-06-23 21:48 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 21:46 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:46 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 21:44 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:43 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 21:41 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:40 UTC Incoming0x11cebd0e…922ad9$0.00
2026-06-23 21:38 UTC Incoming0x11ce4792…f52ad9$0.00
2026-06-23 21:38 UTC Incoming0x11cebd0e…922ad9$0.00

Balance history

Now: $64.5K · 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: Tue 21:00 · 27
00
03
06
09
12
15
18
21
Mon
Tue
27
12
15
Wed
Thu
14
17
Fri
Sat
Sun