USDT address · Ethereum

0xe0d130c26167c7d1f5cc5f9d53a6baea62513021

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 07:51 UTC
Active for
5 months 28 days

USDT activity (all-time)

Incoming
$47,480
11 transactions
Outgoing
$47,480
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 513
    TX 0x67291fc9f8536ff0b80ed9c785372f976783b1f7bcd76b82603a8058ce778bd7· Block #24 184 649

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 2026-01-07 but has not yet executed. Pre-ban balance: $17 513 of USDT.

Lifetime USDT flow on this address: 11 inbound transfers totalling $47 480, and 13 outbound transfers totalling $47 480.

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 2026-01-07 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd0a2bad1…3caa38
—1$27.6K
0xfc32a758…e99b19
2—$27.6K
0x50e950a6…ade33c
—2$17.5K
0x2cff890f…302680
1—$13.7K
0xf5e10380…f62bcc
2—$5.1K
0x932cd885…497ae5
—1$1.3K
0x9c382bac…078ee0
—1$1.1K
0x3d90f66b…316be9
1—$1.1K
0xe288a643…724cd2
—1$10
0x73691cee…b973b1
—1$8.98
0x50e92110…8fe33c
1—$0.00
0xfc32ac4d…699b19
1—$0.00
0x50e9ccf0…5de33c
12$0.00
0xe288ac48…424cd2
1—$0.00
0xe288f7f3…ad4cd2
11$0.00
0x50e63007…bde33c
—1$0
0x9c386e55…598ee0
—1$0
0xd0a2b172…83aa38
—1$0

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-01-09 08:05 UTC Outgoing0x9c386e55…598ee0$0
2026-01-09 08:03 UTC Outgoing0x9c382bac…078ee0$1.1K
2026-01-07 22:28 UTC Outgoing0x50e9ccf0…5de33c$0
2026-01-07 22:13 UTC Outgoing0x50e63007…bde33c$0
2026-01-07 19:04 UTC Outgoing0x50e9ccf0…5de33c$0
2026-01-07 19:00 UTC Outgoing0x50e950a6…ade33c$16.5K
2026-01-07 18:59 UTC Outgoing0x50e950a6…ade33c$1.0K
2026-01-07 12:42 UTC Outgoing0x73691cee…b973b1$8.98
2026-01-07 12:42 UTC Outgoing0x932cd885…497ae5$1.3K
2026-01-07 11:57 UTC Outgoing0xe288f7f3…ad4cd2$0
2026-01-07 11:53 UTC Outgoing0xe288a643…724cd2$10
2026-01-07 07:54 UTC Outgoing0xd0a2b172…83aa38$0
2026-01-07 07:52 UTC Outgoing0xd0a2bad1…3caa38$27.6K

Balance history

Now: $17.5K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Wed 11:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
4
3
4
2
Thu
Fri
3
Sat
Sun