USDT address · Ethereum

0xea273e95b46fbf6695fea0813e8530f7724c3f36

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$97 905
Window from pre-ban to ban: 9 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-12 04:48 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$12,160,040
556 transactions
Outgoing
$11,957,135
554 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$97 905
    TX 0xf3fb5085f130344b0fb546f0aa5d661824a8bffff9a44f3c10601c513096d21a· Block #23 719 126
  2. Ban$117 905
    TX 0x652346682548ecbd604e7e0d458665821f61eaeeb4f906aa04b890a31a8a21a8· Block #23 721 812

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 2025-11-03, freezing $97 905 of USDT. Pre-ban submission was first observed on 2025-11-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 556 inbound transfers totalling $12M, and 554 outbound transfers totalling $12M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x70ffbf0b…32b743
13143$10.5M
0xb87876b4…b52948
214$2.3M
0xc8f31c74…675fc6
17—$720.0K
0x02f03e4a…8a4ad9
10—$606.0K
0x4d816191…a9eb39
14—$572.0K
0x3e559458…fd57be
20—$556.9K
0xb5dfb487…9c726c
15—$521.1K
0x13d2d1f8…2af867
8—$402.0K
0x981df75e…05bae4
10—$326.3K
0x7d935542…0511c8
7—$324.7K
0x61041534…8db6aa
9—$288.0K
0x36c6a967…0d609c
7—$239.0K
0x7c3ae484…cf944d
2—$215.2K
0x4ab4c447…6f9863
5—$212.0K
0x0488fee5…ca74ab
4—$134.0K
0x742c2038…e86e3d
11$103.8K
0x8989f378…c2bc56
3—$95.0K
0x26639b46…efd714
1—$65.0K
0x4c4aa50f…600528
4—$64.0K
0xf1dfc326…817010
1—$50.0K
0x82d919a7…1f5ad6
1—$48.8K
0x8c97d468…d615c4
1—$37.0K
0xfb62b88b…b990c6
2—$30.8K
0x12a54ad3…996f64
1—$25.0K
0xbbb7fe6d…9e4708
1—$20.0K
0x70ff2d87…b3b743
1514$1.26
0x70ff02de…b2b743
87$0.51
0x164a5550…2fc781
22$0.27
0x70ff5b2f…32b743
16—$0.24
0xf635a0d5…f9fb1a
27$0.13
0x8f5bd345…d1c19d
12$0.10
0xf63578ad…49fb1a
3—$0.08
0x70ffb204…8eb743
3—$0.05
0x9751c564…f3cce1
1—$0.05
0xc4d6302a…d3f916
1—$0.05
0x39720070…b5dfe9
1—$0.05
0x70ff00da…b2b743
4—$0.04
0x70fffaca…92b743
3—$0.04
0xc3c571b5…2ccf96
3—$0.04
0x70fff354…d4b743
3412$0.03
0xb878bbc9…fe2948
2—$0.03
0x7c324fbe…74f49a
2—$0.03
0x164a041f…dfc781
2—$0.03
0xc3c520e3…82cf96
1—$0.03
0x8f060a72…f275ee
33$0.02
0xc3c5c4db…edcf96
2062$0.02
0x67a29ab5…2c79fd
1—$0.02
0x6b5364bc…28e0b1
1—$0.02
0x70ff8f08…99b743
95$0.02
0xf6350ad4…b8fb1a
1—$0.02

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 06:46 UTC Incoming0x36c6a967…0d609c$50.0K
2025-11-04 10:27 UTC Incoming0x70ffbf0b…32b743$35.0K
2025-11-03 16:45 UTC Incoming0x70ffbf0b…32b743$20.0K
2025-11-03 02:58 UTC Incoming0x1a69aef2…054f44$0.00
2025-11-02 17:51 UTC Incoming0x1a69e1ec…f84f44$0.00
2025-11-02 12:32 UTC Incoming0x1a69aef2…054f44$0.00
2025-11-02 12:29 UTC Incoming0x1a69e1ec…f84f44$0.00
2025-11-01 15:44 UTC Incoming0x36c6a967…0d609c$15.0K
2025-10-31 15:18 UTC Incoming0x61041534…8db6aa$1.4K
2025-10-31 12:35 UTC Incoming0x61041534…8db6aa$36.6K
2025-10-31 02:48 UTC Incoming0x61041534…8db6aa$30.0K
2025-10-31 02:24 UTC Incoming0x70ffbf0b…32b743$15.0K
2025-10-31 02:20 UTC Incoming0x70ffbf0b…32b743$50.0K
2025-10-30 15:49 UTC Incoming0x36c6a967…0d609c$29.0K
2025-10-29 15:47 UTC Incoming0x36c6a967…0d609c$45.0K
2025-10-29 00:24 UTC Incoming0x70ffbf0b…32b743$30.0K
2025-10-28 22:25 UTC Incoming0xc3c5c4db…edcf96$0.00
2025-10-28 16:05 UTC Incoming0x36c6a967…0d609c$30.0K
2025-10-28 04:16 UTC Incoming0x70fff354…d4b743$0.00
2025-10-28 04:13 UTC Incoming0x70ff577e…f4b743$0.00
2025-10-28 03:42 UTC Incoming0x70fff354…d4b743$0.00
2025-10-28 01:34 UTC Incoming0x70ff577e…f4b743$0.00
2025-10-28 01:32 UTC Incoming0x70ffbf0b…32b743$30.0K
2025-10-27 15:40 UTC Incoming0x36c6a967…0d609c$36.0K
2025-10-27 08:47 UTC Incoming0x70ffbf0b…32b743$35.0K
2025-10-27 07:19 UTC Incoming0x70ffbf0b…32b743$70.0K
2025-10-26 15:48 UTC Incoming0x61041534…8db6aa$25.0K

Balance history

Now: $117.9K · 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: Sat 12:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
6
5
Sat
11
Sun