USDT address · Ethereum

0xe13cd70d67de05cadc3b3058fd52e00d47474e58

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
$485 742

Current balance

querying the blockchain…

Address age

First transaction
2022-11-24 15:40 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$2,642,142
276 transactions
Outgoing
$2,642,142
207 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$485 742
    TX 0x35ebd72d98b901873348beeeba01b859acfeee8bb2be1bab7053a454b09445c7· Block #19 533 553
  2. Ban$485 742
    TX 0x3af12dfbf241816d9f9897a2030641672bde80df7794a7ccc2c191a6aeebb78b· Block #19 534 089
  3. Unban$525 283
    TX 0x7662bd5165af3b44c10c2e088b6860e4c6bcda3d74e1b567afcf2f1309b505bf· Block #21 749 294

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 2024-03-28 but has not yet executed. Pre-ban balance: $485 742 of USDT.

Lifetime USDT flow on this address: 276 inbound transfers totalling $2.64M, and 207 outbound transfers totalling $2.64M.

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 2024-03-28 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 $485 742 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 2022-11-24. 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 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x62ed728e…3fe003
—4$427.4K
0xf975eae1…0d9822
—1$415.3K
0x3f43fd96…d2c535
—2$240.0K
0xec0e4b8e…83f7fb
—1$200.0K
0x4b8ca0f9…f8589e
—7$139.8K
0xa6b07618…94ba00
—1$137.0K
0x61bef99a…4fc15e
—1$132.8K
0x165b9b12…7f1cd9
—1$100.0K
0x81bf5530…4b6845
—1$100.0K
0xd43fe3bc…9d69fb
—1$100.0K
0x7da40763…9714cb
—6$63.4K
0x06b93c79…576f41
—2$60.1K
0xb0d27dcb…04e506
—4$60.0K
0xed7af94b…160d6f
—8$60.0K
0x02c5645c…4aa270
—9$52.9K
0xa394b054…75d1ae
—3$47.0K
0xf826c5f6…405222
—2$42.9K
0x47dd4b84…36e186
—2$42.8K
0x60802ea6…fdf6bf
—1$40.0K
0x3fba0445…1124de
—1$32.9K
0x49488232…07b8f1
—1$30.0K
0x85649f28…7a2551
—2$30.0K
0xf524814f…7ec179
—2$29.0K
0x5c74e81a…a646ac
—1$20.9K
0x05c17a31…7c220e
—3$16.2K
0xf80efd9c…7db6f4
—1$10.0K
0x8d217fb5…dddd59
—3$7.7K
0xfa07ea5e…f0a581
—1$1.4K
0xd26dac16…ec92dd
—1$1.1K
0xbd1be477…585f45
—1$1.0K
0xdf0b63f8…548ba1
—1$500

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-11 11:05 UTC Incoming0xd43fe04a…bf69fb$0.00
2025-11-11 07:38 UTC Incoming0xd43ffb30…1e69fb$0.00
2025-11-10 19:44 UTC Incoming0xf80e8211…3eb6f4$0.00
2025-11-10 19:39 UTC Incoming0xf80f8a01…7db6f4$0.00
2025-11-10 18:49 UTC Outgoing0xf975e83f…d59822$0
2025-11-10 18:14 UTC Outgoing0xf975eae1…0d9822$415.3K
2025-11-10 12:39 UTC Outgoing0xd43fe04a…bf69fb$0
2025-11-10 12:37 UTC Outgoing0xd43fe3bc…9d69fb$100.0K
2025-11-10 10:49 UTC Outgoing0xf80e8211…3eb6f4$0
2025-11-10 10:43 UTC Incoming0xf80e8211…3eb6f4$0.00
2025-11-10 10:39 UTC Incoming0xf80ebacc…b4b6f4$0.00
2025-11-10 10:39 UTC Outgoing0xf80efd9c…7db6f4$10.0K
2024-04-29 20:13 UTC Incoming0x047cea4f…766467$254
2024-04-26 22:12 UTC Incoming0x047cea4f…766467$2.4K
2024-04-22 23:20 UTC Incoming0x047cea4f…766467$7.1K
2024-04-17 19:48 UTC Incoming0x047cea4f…766467$5.2K
2024-04-15 21:28 UTC Incoming0x047cea4f…766467$4.9K
2024-04-12 23:09 UTC Incoming0x047cea4f…766467$4.7K
2024-04-08 21:04 UTC Incoming0x047cea4f…766467$4.3K
2024-04-05 21:21 UTC Incoming0x047cea4f…766467$3.6K
2024-04-03 21:03 UTC Incoming0x047cea4f…766467$3.2K
2024-04-02 19:53 UTC Incoming0x047cea4f…766467$596
2024-03-29 21:31 UTC Incoming0x047cea4f…766467$3.2K
2024-03-27 20:51 UTC Incoming0x047cea4f…766467$3.1K
2024-03-25 20:28 UTC Incoming0x047cea4f…766467$4.7K
2024-03-22 23:25 UTC Incoming0x047cea4f…766467$4.4K
2024-03-20 21:55 UTC Incoming0x047cea4f…766467$4.1K
2024-03-18 23:32 UTC Incoming0x047cea4f…766467$13.1K
2024-03-12 21:13 UTC Incoming0x047cea4f…766467$172
2024-03-11 21:31 UTC Incoming0x047cea4f…766467$9.5K
2024-03-06 21:35 UTC Incoming0x047cea4f…766467$4.1K
2024-03-05 09:45 UTC Incoming0xd64ffec9…02ed74$0
2024-03-04 21:56 UTC Incoming0xd64ffec0…02ed74$6.1K
2024-03-01 21:56 UTC Incoming0xd64ffec0…02ed74$3.7K
2024-02-29 19:03 UTC Incoming0xd64ffec0…02ed74$203
2024-02-27 00:31 UTC Incoming0xd64ffec0…02ed74$5.9K
2024-02-21 23:50 UTC Incoming0x9873fad5…ab3b00$4.0K
2024-02-19 23:41 UTC Incoming0x9873fad5…ab3b00$7.3K
2024-02-16 21:39 UTC Incoming0x9873fad5…ab3b00$3.6K
2024-02-14 23:19 UTC Incoming0xd64ffec0…02ed74$3.6K
2024-02-12 22:57 UTC Incoming0xd64ffec0…02ed74$4.0K
2024-02-09 23:44 UTC Incoming0xd64ffec0…02ed74$2.7K
2024-02-09 14:53 UTC Outgoing0x02c5645f…4aa270$0
2024-02-09 14:52 UTC Outgoing0x02c5645c…4aa270$5.0K
2024-02-09 14:50 UTC Outgoing0x05c3117f…4a220e$0
2024-02-09 14:49 UTC Outgoing0x05c17a31…7c220e$5.4K
2024-02-09 00:26 UTC Incoming0xd64ffec9…02ed74$0
2024-02-09 00:25 UTC Incoming0xd64ffec0…02ed74$564
2024-02-07 23:58 UTC Incoming0xd64ffec9…02ed74$0
2024-02-07 23:57 UTC Incoming0xd64ffec0…02ed74$2.9K

Balance history

Now: $525.3K · 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: Wed 23:00 · 8
00
03
06
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12
15
18
21
Mon
4
4
4
5
5
4
Tue
Wed
4
8
Thu
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4
4
8
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