USDT address · Ethereum

0xdb913173921931e3fa0578462c0eed0f9de8839e

Name: 0xdb91…839e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:26:35Z
License: https://cryptoalert.report/terms

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

$400 017

Current balance

querying the blockchain…

Address age

First transaction: 2023-06-15 12:08 UTC
Active for: 3 years

USDT activity (all-time)

Incoming: $482,834
20 transactions
Outgoing: $82,817
14 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:26:35 UTC$400 017
TX 0x5489def7f9836fa5ded6b023d844ed7644e9529c39adeef6770cd1bef4e3c070· Block #24 730 673
Pre-ban2026-03-24 23:26:35 UTC$400 017
TX 0x4fc48ca9a58e9b53cc6b035ad1e90248ddc8e6d9d42174707a8ecb2c6e94ece7· Block #24 730 673
Unban2026-05-14 18:58:02 UTC$400 017
TX 0x179b68209fa019814db2eca326b48a88ef73394b351c25bd65f75163fcb9bd59· Block #25 095 317

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 2026-03-24 but has not yet executed. Pre-ban balance: $400 017 of USDT.

Lifetime USDT flow on this address: 20 inbound transfers totalling $482 834, and 14 outbound transfers totalling $82 817.

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.