USDT address · Ethereum

0xdec1bcaa046feb7343cb7292bb1193fa2d4fd68e

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
$310 622

Current balance

querying the blockchain…

Address age

First transaction
2022-10-08 16:54 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$310,622
1 transaction
Outgoing
$310,622
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$310 622
    TX 0xb88f1f5dfdcc992073b3e857fc9e91dceee15b8f20400eeb0a8d9270cdd1e3b0· Block #15 528 463
  2. Ban$310 622
    TX 0xceee4e511bcccdc127006d9f580ebca45a235a496a2b4e64578f548416ec9836· Block #15 529 096
  3. Unban$310 622
    TX 0xfc854da91fbb831358e1c96e8de01006bd5b4aeb5fa7ea589b49737d028ef472· Block #16 399 836

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 2022-09-13 but has not yet executed. Pre-ban balance: $310 622 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $310 622, and 3 outbound transfers totalling $310 622.

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 2022-09-13 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 $310 622 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 2022-10-08. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x297c2dd7…4ecf58
—1$310.6K
0x7755218f…df3543
1—$310.6K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2022-09-07 13:31 UTC Incoming0x7755218f…df3543$310.6K

Balance history

Now: $310.6K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 12:00 · 3
00
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3
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