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 · 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

21 · newest first

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

WhenTypeCounterpartyAmount
2023-10-08 11:00 UTC Incoming0x38ea4522…0bd783$44.0K
2023-10-08 10:23 UTC Incoming0x38ea4522…0bd783$24.7K
2023-10-08 10:08 UTC Incoming0x38ea4522…0bd783$19.3K
2023-10-08 09:37 UTC Incoming0x38ea4522…0bd783$43.2K
2023-10-08 09:09 UTC Incoming0x38ea4522…0bd783$42.8K
2023-10-08 08:18 UTC Incoming0x38ea4522…0bd783$42.2K
2023-10-08 06:11 UTC Incoming0x38ea4522…0bd783$33.3K
2023-10-08 05:29 UTC Incoming0x38ea4522…0bd783$32.7K
2023-10-08 04:11 UTC Incoming0x38ea4522…0bd783$32.2K
2023-10-08 01:32 UTC Incoming0x38ea4522…0bd783$58.6K
2023-10-07 20:37 UTC Incoming0x38ea4522…0bd783$57.7K
2023-10-07 19:28 UTC Incoming0x38ea4522…0bd783$57.8K
2023-10-07 18:19 UTC Incoming0x38ea4522…0bd783$56.2K
2023-10-07 16:31 UTC Incoming0x38ea4522…0bd783$56.4K
2023-10-07 15:36 UTC Incoming0x38ea4522…0bd783$55.6K
2023-10-07 12:15 UTC Incoming0x38ea4522…0bd783$54.7K
2023-10-07 11:12 UTC Incoming0x38ea4522…0bd783$10.0K
2023-10-07 10:33 UTC Incoming0x38ea4522…0bd783$6.4K
2023-10-07 10:23 UTC Incoming0x38ea4522…0bd783$27.9K
2023-10-07 10:16 UTC Incoming0x38ea4522…0bd783$10.0K
2023-10-07 09:59 UTC Incoming0x38ea4522…0bd783$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