USDT address · Ethereum

0xe1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1

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
$17M

Current balance

querying the blockchain…

Address age

First transaction
2023-01-12 17:49 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$586,388,285
471 transactions
Outgoing
$586,388,285
158 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17M
    TX 0xe53f6739bb257fad0c41adc59eee0329a4da5e638f4d9c164900f71bdff6ac0e· Block #22 197 325
  2. Ban$17M
    TX 0x9a13fefd25a9dc48d55e065fc7bc681e451694ee58e64b5c3a18ccf66b60d965· Block #22 198 599
  3. Unban$17M
    TX 0xe6d75b4ff413ee5cef36502ecc0eddba6df34bd4bf088e096db9e7378435f8d3· Block #22 634 002

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 2025-04-04 but has not yet executed. Pre-ban balance: $17M of USDT.

Lifetime USDT flow on this address: 471 inbound transfers totalling $586M, and 158 outbound transfers totalling $586M.

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 2025-04-04 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 $17M 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 2023-01-12. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 10:52 UTC Outgoing0x18b5a7ca…c25cd9$0
2026-02-10 10:52 UTC Incoming0x18b6f33d…290cd9$0.00
2026-02-10 10:52 UTC Outgoing0x18b4d79d…72bcd9$0.44
2026-02-10 10:49 UTC Incoming0xf4a3b00e…258651$0.44
2025-06-05 11:54 UTC Outgoing0xc13e6aea…c4cc1b$0
2025-06-05 11:53 UTC Outgoing0xc13e185f…994c1b$0
2025-06-05 11:45 UTC Outgoing0xc13e6aea…c4cc1b$0
2025-06-05 11:44 UTC Outgoing0xc13e185f…994c1b$0
2025-06-05 11:33 UTC Outgoing0xc13e6aea…c4cc1b$0
2025-06-05 11:32 UTC Outgoing0xc13e185f…994c1b$0
2025-06-05 11:31 UTC Outgoing0xc13eeba6…fdcc1b$19.6M
2025-06-05 04:39 UTC Incoming0xe6a270d3…dfa438$0.00
2025-06-05 01:34 UTC Outgoing0xe6a270d3…dfa438$0
2025-06-05 01:13 UTC Incoming0xe6a2dd88…3ca438$0
2025-06-04 23:29 UTC Incoming0x22afa2a1…91c4a0$405.0K
2025-06-04 23:24 UTC Incoming0x22afa2a1…91c4a0$1.0M
2025-06-04 23:23 UTC Incoming0x22afa2a1…91c4a0$1.0M
2025-06-04 23:19 UTC Incoming0x22afa2a1…91c4a0$10.0K
2025-06-04 23:16 UTC Incoming0xe6a0d328…39a438$0.01
2025-06-04 23:14 UTC Outgoing0xe6a0d328…39a438$0
2025-06-04 23:13 UTC Incoming0xe6a0d328…39a438$0.01
2025-06-04 23:11 UTC Outgoing0xe6a0d328…39a438$0
2025-06-04 23:11 UTC Outgoing0xe6a29da1…3fa438$1.0K
2025-06-03 23:16 UTC Incoming0xe6a270d3…dfa438$0.00
2025-04-07 15:53 UTC Incoming0x9b0b85a1…fbdefa$5.00
2025-04-03 22:55 UTC Outgoing0x714e2162…4e3d5c$0
2025-04-03 21:59 UTC Outgoing0x714e5253…7a3d5c$0
2025-04-03 21:49 UTC Outgoing0x2ee75cb6…4ddda4$0
2025-04-03 21:11 UTC Outgoing0xe6a270d3…dfa438$0
2025-04-03 20:30 UTC Outgoing0xe6a25696…3fa438$0
2025-04-02 07:34 UTC Incoming0x22afa2a1…91c4a0$1.0M
2025-03-27 14:35 UTC Incoming0x22afa2a1…91c4a0$1.1M
2025-03-26 15:26 UTC Incoming0x22afa2a1…91c4a0$250.0K
2025-03-26 15:24 UTC Incoming0x22afa2a1…91c4a0$500.0K
2025-03-25 10:37 UTC Incoming0x22afa2a1…91c4a0$1.0M
2025-03-25 10:35 UTC Incoming0x22afa2a1…91c4a0$700.0K
2025-03-25 10:29 UTC Incoming0x22afa2a1…91c4a0$1.5M
2025-03-25 10:27 UTC Incoming0x22afa2a1…91c4a0$1.0M
2025-03-20 00:55 UTC Outgoing0x714e5253…7a3d5c$0
2025-03-20 00:38 UTC Outgoing0x714e2162…4e3d5c$0
2025-03-19 20:16 UTC Incoming0x714e5253…7a3d5c$0.02
2025-03-19 20:16 UTC Outgoing0x714e5253…7a3d5c$0
2025-03-19 20:12 UTC Outgoing0x714e6177…da3d5c$75.0K
2025-03-19 09:40 UTC Incoming0x22afa2a1…91c4a0$100.0K
2025-03-18 20:28 UTC Incoming0x22afa2a1…91c4a0$900.0K
2025-03-17 15:18 UTC Incoming0x22afa2a1…91c4a0$1.0M
2025-03-17 15:10 UTC Incoming0x22afa2a1…91c4a0$1.0M
2025-03-16 08:12 UTC Incoming0x22afa2a1…91c4a0$2.5M
2025-03-15 08:34 UTC Incoming0x22afa2a1…91c4a0$1.5M
2025-03-14 18:12 UTC Incoming0x22afa2a1…91c4a0$1.0M

Balance history

Now: $17.2M · 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: Tue 10:00 · 11
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