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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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

50+ · 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
2025-11-02 11:59 UTC Outgoing0x1a69aef2…054f44$0
2025-11-02 11:50 UTC Outgoing0x1a6931a1…a34f44$389.0K
2025-11-01 15:46 UTC Outgoing0xc3c5c4db…edcf96$0
2025-11-01 15:44 UTC Incoming0x36c6a967…0d609c$15.0K
2025-10-31 15:18 UTC Incoming0x61041534…8db6aa$1.4K
2025-10-31 13:18 UTC Outgoing0xb878f909…672948$0
2025-10-31 13:16 UTC Outgoing0xb8784a7c…a12948$0
2025-10-31 12:51 UTC Outgoing0xb87876b4…b52948$30.0K
2025-10-31 12:47 UTC Outgoing0xb87876b4…b52948$60.7K
2025-10-31 12:36 UTC Outgoing0xc3c5c4db…edcf96$0
2025-10-31 12:35 UTC Incoming0x61041534…8db6aa$36.6K
2025-10-31 12:25 UTC Outgoing0xb87876b4…b52948$120.0K
2025-10-31 06:22 UTC Outgoing0xc3c5c4db…edcf96$0
2025-10-31 06:14 UTC Outgoing0xc3c5c4db…edcf96$0
2025-10-31 06:11 UTC Outgoing0xc3c5c4db…edcf96$0
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 15:51 UTC Outgoing0xc3c5c4db…edcf96$0
2025-10-29 15:47 UTC Incoming0x36c6a967…0d609c$45.0K
2025-10-29 00:26 UTC Outgoing0xc3c5c4db…edcf96$0
2025-10-29 00:24 UTC Incoming0x70ffbf0b…32b743$30.0K
2025-10-28 22:25 UTC Incoming0xc3c5c4db…edcf96$0.00
2025-10-28 16:50 UTC Outgoing0xc3c5c4db…edcf96$0
2025-10-28 16:48 UTC Outgoing0xc3c58d89…cacf96$0
2025-10-28 16:23 UTC Outgoing0xc3c5c4db…edcf96$0
2025-10-28 16:16 UTC Outgoing0xc3c5d74f…0fcf96$25.0K
2025-10-28 16:08 UTC Outgoing0xec0166eb…9b0649$0
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 15:42 UTC Outgoing0xec0166eb…9b0649$0
2025-10-27 15:40 UTC Incoming0x36c6a967…0d609c$36.0K
2025-10-27 08:49 UTC Outgoing0xec0166eb…9b0649$0
2025-10-27 08:47 UTC Incoming0x70ffbf0b…32b743$35.0K
2025-10-27 07:21 UTC Outgoing0xec0166eb…9b0649$0
2025-10-27 07:19 UTC Incoming0x70ffbf0b…32b743$70.0K
2025-10-26 15:48 UTC Incoming0x61041534…8db6aa$25.0K
2025-10-26 15:46 UTC Outgoing0xec0166eb…9b0649$0

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