USDT address · Ethereum

0xd70e6f80939ced089d01851ac754c7a0765518bf

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
$15 678

Current balance

querying the blockchain…

Address age

First transaction
2024-04-13 06:59 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$16,284,794
258 transactions
Outgoing
$16,284,794
366 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 678
    TX 0x377bf2332b7f488a9cffd49f8923cbee73c573f58039f6d9696b395cd1600e28· Block #22 910 122
  2. Ban$15 678
    TX 0x91fccdf1f9a1004882b20e1e57146d3baed50dd0f38673fdef627477adac2c9c· Block #22 910 802
  3. Unban$15 678
    TX 0xdaec19e064c3577c357fb89912334fc786ebd69b8f18dee763701a763908ca7e· Block #22 923 303

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 2025-07-13 but has not yet executed. Pre-ban balance: $15 678 of USDT.

Lifetime USDT flow on this address: 258 inbound transfers totalling $16M, and 366 outbound transfers totalling $16M.

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 2025-07-13 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 $15 678 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 2024-04-13. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

7+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-13 01:01 UTC Incoming0x0c3181c6…58faac$0.01
2025-07-11 12:14 UTC Incoming0x54d7ea45…879d70$561.4K
2025-07-09 03:37 UTC Incoming0x42e4de84…572d82$0.00
2025-07-08 11:52 UTC Incoming0x4a143470…c3650d$46.6K
2025-07-08 11:49 UTC Incoming0x4a143470…c3650d$680.6K
2025-07-04 08:59 UTC Incoming0x5b35f9b7…dad327$0.01
2025-07-04 08:00 UTC Incoming0x5b357cd8…0cd327$0.01

Balance history

Now: $15.7K · 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 06:00 · 20
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
Fri
9
Sat
Sun
20