USDT address · Ethereum

0xe47f743c2ddd0a1b83c3b0fb3b1d508a5adf0507

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
$118 021

Current balance

querying the blockchain…

Address age

First transaction
2021-08-24 06:57 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$4,076,167
20 transactions
Outgoing
$3,958,146
34 transactions

Updated 05.06.2026

Event history

  1. Ban$118 021
    TX 0x2c1b19c58f38d48a0e1b19acfb16229db74414da437c098a349534d4fd983c6c· Block #24 730 678
  2. Pre-ban$118 021
    TX 0xc474296a00d7e1faceea17daa2e0953010bc51bfc18a2d999d788e500c8ab9d3· Block #24 730 678
  3. Unban$118 021
    TX 0x9c19ab4068e8fb87f3a0e214346c771503d3bec4a35bb6b922f46bb5fdb7a461· 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: $118 021 of USDT.

Lifetime USDT flow on this address: 20 inbound transfers totalling $4.08M, and 34 outbound transfers totalling $3.96M.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd8daf9a3…d67beb
—34$4.0M

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2022-01-18 18:46 UTC Incoming0xc3d08812…a766b5$165.8K
2022-01-15 05:51 UTC Incoming0xc3d08812…a766b5$182.2K
2021-12-29 12:19 UTC Incoming0xc3d08812…a766b5$140.7K
2021-12-28 11:16 UTC Incoming0xc3d08812…a766b5$140.9K
2021-12-27 21:17 UTC Incoming0xc3d08812…a766b5$193.6K
2021-12-27 08:22 UTC Incoming0xc3d08812…a766b5$87.8K
2021-12-16 10:38 UTC Incoming0xc3d08812…a766b5$280.1K
2021-09-25 12:11 UTC Incoming0xc3d08812…a766b5$179.4K
2021-09-24 22:07 UTC Incoming0xc3d08812…a766b5$113.2K
2021-09-22 09:19 UTC Incoming0xc3d08812…a766b5$293.1K
2021-09-20 11:54 UTC Incoming0xc3d08812…a766b5$292.7K
2021-09-16 14:45 UTC Incoming0xc3d08812…a766b5$294.2K
2021-09-14 12:07 UTC Incoming0xc3d08812…a766b5$295.0K
2021-09-10 17:20 UTC Incoming0xc3d08812…a766b5$295.1K
2021-09-08 10:28 UTC Incoming0xc3d08812…a766b5$295.5K
2021-09-05 10:29 UTC Incoming0xc3d08812…a766b5$146.8K
2021-09-04 19:55 UTC Incoming0xc3d08812…a766b5$150.0K

Balance history

Now: $118.0K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

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