USDT address · Ethereum

0xd139b0fe687fbef041c410bde469eb83373cdd9d

Queued for blockingEtherscan →
✅
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
$17 513

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 18:32 UTC
Active for
5 months 28 days

USDT activity (all-time)

Incoming
$51,564
17 transactions
Outgoing
$51,564
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 513
    TX 0x38990423aa9254de18fb97ff50e8eecb781918a196f6491e9ddc1fe470b56a2e· Block #24 186 356

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 2026-01-08 but has not yet executed. Pre-ban balance: $17 513 of USDT.

Lifetime USDT flow on this address: 17 inbound transfers totalling $51 564, and 19 outbound transfers totalling $51 564.

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 2026-01-08 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 $17 513 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 2026-01-07. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x50e950a6…ade33c
6—$35.5K
0xe206f5aa…1c47fe
2—$14.0K
0x4690e1a2…0d3702
1—$2.1K

Поток средств

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

Transfers

36 · newest first

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

WhenTypeCounterpartyAmount
2026-01-09 08:56 UTC Outgoing0x7ad6ea97…bbbf29$0
2026-01-09 08:54 UTC Outgoing0x7ad6b94f…6bbf29$6.4K
2026-01-09 08:35 UTC Incoming0x50e950a6…ade33c$4.3K
2026-01-09 08:30 UTC Incoming0x4690e1a2…0d3702$2.1K
2026-01-09 07:48 UTC Outgoing0x6df9281e…a18d54$0
2026-01-09 07:46 UTC Outgoing0x6df94873…278d54$13.9K
2026-01-09 07:45 UTC Incoming0xe206ece4…5547fe$0.00
2026-01-09 07:44 UTC Incoming0xe206f5aa…1c47fe$10.6K
2026-01-09 07:42 UTC Incoming0x6df9281e…a18d54$0.00
2026-01-09 07:41 UTC Outgoing0x6df9281e…a18d54$0
2026-01-09 07:40 UTC Incoming0x6df916f9…278d54$0.00
2026-01-09 07:39 UTC Incoming0x6df99901…768d54$0.00
2026-01-09 07:39 UTC Outgoing0x6df927ad…278d54$0
2026-01-09 07:38 UTC Outgoing0x6df94873…278d54$100
2026-01-09 07:24 UTC Incoming0xe206f5aa…1c47fe$3.4K
2026-01-08 17:28 UTC Outgoing0x6df9281e…a18d54$0
2026-01-08 15:40 UTC Outgoing0x6df94873…278d54$2.5K
2026-01-08 15:38 UTC Incoming0x50e950a6…ade33c$2.5K
2026-01-08 09:31 UTC Outgoing0x6df9281e…a18d54$0
2026-01-08 09:09 UTC Outgoing0x6df94873…278d54$5.7K
2026-01-08 07:42 UTC Outgoing0x6df9281e…a18d54$0
2026-01-08 07:40 UTC Incoming0x50e950a6…ade33c$5.7K
2026-01-08 07:33 UTC Outgoing0x6df9281e…a18d54$0
2026-01-08 07:31 UTC Outgoing0x6df94873…278d54$5.5K
2026-01-08 05:30 UTC Outgoing0x6df9281e…a18d54$0
2026-01-08 05:28 UTC Incoming0x50e950a6…ade33c$5.5K
2026-01-08 05:24 UTC Outgoing0x6df9281e…a18d54$0
2026-01-08 05:24 UTC Incoming0x6df9281e…a18d54$0.00
2026-01-08 05:22 UTC Outgoing0x6df94873…278d54$16.5K
2026-01-08 05:21 UTC Outgoing0x6df9281e…a18d54$0
2026-01-08 05:20 UTC Incoming0x6df99901…768d54$0.01
2026-01-08 05:19 UTC Incoming0x6df92543…ae8d54$0.00
2026-01-08 05:18 UTC Outgoing0x6df94873…278d54$1.0K
2026-01-07 19:21 UTC Incoming0x50e92110…8fe33c$0.00
2026-01-07 19:05 UTC Incoming0x50e950a6…ade33c$16.5K
2026-01-07 19:04 UTC Incoming0x50e950a6…ade33c$1.0K

Balance history

Now: $17.5K · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Fri 07:00 · 11
00
03
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12
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21
Mon
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Wed
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9
Fri
11
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