USDT address · Ethereum

0xe63322c819e2cc00095ed5f242a7249c4a92a145

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-07 10:00 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$773,569
21 transactions
Outgoing
$773,569
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x31ebad447156e649b2d505691628460ccc67183abe2dd78eabc735ac65d3daa4· Block #18 313 651
  2. Ban$0.00
    TX 0x9e3994fe6f01b40cae8ddcefa6fedefb82efc0046658f1d9b26ad709f9b1b837· Block #18 320 992

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

Tether added this Ethereum address to the USDT blacklist on 2023-10-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-10-09 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $773 569, and 24 outbound transfers totalling $773 569.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

24 · newest first

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

WhenTypeCounterpartyAmount
2023-10-08 11:01 UTC Outgoing0x8571c129…71a422$44.0K
2023-10-08 10:27 UTC Outgoing0x8571c129…71a422$24.7K
2023-10-08 10:08 UTC Outgoing0x8571c129…71a422$19.3K
2023-10-08 09:37 UTC Outgoing0x8571c129…71a422$43.2K
2023-10-08 09:10 UTC Outgoing0x8d8404f8…724bee$42.8K
2023-10-08 08:22 UTC Outgoing0x8d8404f8…724bee$42.2K
2023-10-08 06:15 UTC Outgoing0x8d8404f8…724bee$33.3K
2023-10-08 05:31 UTC Outgoing0x8d8404f8…724bee$32.7K
2023-10-08 04:13 UTC Outgoing0x8d8404f8…724bee$32.2K
2023-10-08 01:33 UTC Outgoing0x8571c129…71a422$58.6K
2023-10-07 20:39 UTC Outgoing0x8571c129…71a422$57.7K
2023-10-07 19:29 UTC Outgoing0x8571c129…71a422$57.8K
2023-10-07 18:22 UTC Outgoing0x8571c129…71a422$16.9K
2023-10-07 18:22 UTC Outgoing0x8571c129…71a422$39.3K
2023-10-07 16:32 UTC Outgoing0x8571c129…71a422$16.9K
2023-10-07 16:32 UTC Outgoing0x8571c129…71a422$39.5K
2023-10-07 15:40 UTC Outgoing0xf4d34d7f…839d17$55.6K
2023-10-07 12:19 UTC Outgoing0x11b815ef…7697f6$30.1K
2023-10-07 12:19 UTC Outgoing0x3416cf6c…3527c6$24.6K
2023-10-07 11:14 UTC Outgoing0x11b815ef…7697f6$10.0K
2023-10-07 10:34 UTC Outgoing0x3416cf6c…3527c6$6.4K
2023-10-07 10:25 UTC Outgoing0x3416cf6c…3527c6$27.9K
2023-10-07 10:17 UTC Outgoing0x11b815ef…7697f6$10.0K
2023-10-07 10:01 UTC Outgoing0x11b815ef…7697f6$8.2K

Balance history

Now: $0 · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Sat 10:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
7
3
3
3
Sun
4
4