USDT address · Ethereum

0xee31de335135f4c1aac55724554b8404967303a6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 689
Window from pre-ban to ban: 1 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-30 11:18 UTC
Active for
10 months 6 days

USDT activity (all-time)

Incoming
$190,713
41 transactions
Outgoing
$159,014
56 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 689
  2. Ban$31 689

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-09, freezing $31 689 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $190 713, and 56 outbound transfers totalling $159 014.

Контрагенты

Показаны 139 · по объёму

АдресВходящихИсходящихОбъём ≈
1$111.5K
2$63.6K
11$50.6K
0x2aa1ca10…d67154🔍 в базе
2$33.9K
5$13.3K
8$11.5K
1$10.0K
4$8.5K
11$7.0K
1$5.0K
3$4.0K
2$3.8K
2$3.4K
2$3.1K
13$2.9K
4$2.7K
1$2.5K
1$1.9K
1$1.6K
1$1.2K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$678
2$611
1$503
1$502
1$445
1$336
1$200
1$169
1$169
1$100
1$100
1$44
1$20
1$5.00
1$4.21

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-09 14:42 UTC Outgoing0xf2b009dd…7c26e4$200
2026-03-05 19:03 UTC Outgoing0x2aa1ca10…d67154$31.9K
2026-03-05 13:38 UTC Outgoing0x08ec9009…8331a7$0
2026-03-05 13:36 UTC Outgoing0x08ec0883…a731a7$1.9K
2026-03-04 19:26 UTC Outgoing0x2aa1ca10…d67154$2.0K
2025-12-26 20:33 UTC Outgoing0xb685760e…89895b$584
2025-12-16 12:38 UTC Outgoing0xc680c669…5af5da$2.0K
2025-11-11 14:46 UTC Outgoing0x11235534…39d1c9$602
2025-11-05 18:49 UTC Outgoing0xf0ec7557…d985d6$588
2025-11-04 11:11 UTC Outgoing0xf0ec7557…d985d6$500
2025-10-26 17:05 UTC Outgoing0xfe92f287…efe445$1.0K
2025-10-24 08:09 UTC Outgoing0xf0ec7557…d985d6$600
2025-10-21 15:07 UTC Outgoing0x72289515…12cd95$1.0K
2025-10-21 13:24 UTC Outgoing0x11235534…39d1c9$8.7K
2025-10-20 21:32 UTC Outgoing0x1cfbe687…074ad2$336

Balance history

Now: $31.7K · sample: 97

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 97

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

Peak: Mon 18:00 · 6
00
03
06
09
12
15
18
21
Mon
3
6
Tue
3
Wed
Thu
6
5
3
Fri
3
6
Sat
6
5
Sun