USDT address · Ethereum

0xe6a29da1e70b42e311994f9d1b881b400e3fa438

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
$2.03M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-01 13:55 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$387,101,001
48 transactions
Outgoing
$387,101,001
66 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.03M
    TX 0x16b3dc8d317b66f2ff6a24c3675e1ef7d9a83bacc13c8176cfe95a30ae524d92· Block #22 197 327
  2. Ban$2.03M
    TX 0xfebe3da943d3b87052e1e57c1cc08d0d7514e2cbe19b2aa209fcd78dc9d7c177· Block #22 198 601
  3. Unban$27M
    TX 0x9f5394a83611c2fc5f29da31ec5f75f740e1da997d4baf3d3e7f95384a927dc0· Block #22 634 003

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: $2.03M of USDT.

Lifetime USDT flow on this address: 48 inbound transfers totalling $387M, and 66 outbound transfers totalling $387M.

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 $2.03M 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 2024-08-01. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xbb18ddd5…869057
—17$330.0M
0x18b4d79d…72bcd9
12$42.8M
0xc13eeba6…fdcc1b
—1$27.1M
0xbb183e1a…a69057
415$0.50
0xbb1837c7…bd9057
312$0.04
0xbb1ee0c7…369057
11$0.01
0x18b49c3f…29bcd9
—2$0
0x18b4af43…38bcd9
—1$0
0xbb181a87…eb9057
37$0
0xbb1a597f…f69057
—1$0
0xc13e185f…994c1b
—3$0
0xc13e6aea…c4cc1b
—4$0

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
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 11:36 UTC Outgoing0xc13e6aea…c4cc1b$0
2025-06-05 11:36 UTC Outgoing0xc13e6aea…c4cc1b$0
2025-06-05 11:35 UTC Outgoing0xc13e185f…994c1b$0
2025-06-05 11:32 UTC Outgoing0xc13eeba6…fdcc1b$27.1M
2025-04-03 21:55 UTC Outgoing0xbb1837c7…bd9057$0
2025-04-03 21:11 UTC Outgoing0xbb181a87…eb9057$0
2025-04-03 20:30 UTC Outgoing0xbb1837c7…bd9057$0
2025-03-11 05:24 UTC Outgoing0xbb1837c7…bd9057$0
2025-03-11 05:08 UTC Outgoing0xbb181a87…eb9057$0
2025-03-11 04:13 UTC Outgoing0xbb1837c7…bd9057$0
2025-03-10 16:09 UTC Outgoing0xbb1837c7…bd9057$0
2025-03-10 15:57 UTC Outgoing0xbb18ddd5…869057$20.0M
2025-03-07 23:19 UTC Outgoing0xbb1837c7…bd9057$0
2025-03-05 02:15 UTC Outgoing0xbb181a87…eb9057$0
2025-03-04 18:06 UTC Outgoing0xbb18ddd5…869057$20.0M
2025-02-27 21:54 UTC Outgoing0xbb1837c7…bd9057$0
2025-02-27 17:46 UTC Outgoing0xbb181a87…eb9057$0
2025-02-27 15:03 UTC Outgoing0xbb1837c7…bd9057$0
2025-02-27 15:01 UTC Outgoing0xbb18ddd5…869057$30.0M
2025-02-26 00:19 UTC Outgoing0xbb1837c7…bd9057$0
2025-02-25 23:02 UTC Outgoing0xbb1837c7…bd9057$0
2025-02-25 22:51 UTC Outgoing0xbb181a87…eb9057$0
2025-02-25 17:39 UTC Outgoing0xbb1837c7…bd9057$0
2025-02-25 09:56 UTC Outgoing0xbb1837c7…bd9057$0
2025-02-25 09:52 UTC Outgoing0xbb18ddd5…869057$30.0M
2025-02-19 15:44 UTC Outgoing0xbb183e1a…a69057$0
2025-02-19 15:38 UTC Outgoing0xbb181a87…eb9057$0

Balance history

Now: $27.1M · 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: Mon 22:00 · 10
00
03
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21
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5
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10
Tue
9
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7
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10
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