USDT address · Ethereum

0xf63599e3c336ee96b597a784a40866914849fb1a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 408
Window from pre-ban to ban: 0 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 07:20 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$7,037,528
349 transactions
Outgoing
$7,027,120
133 transactions

Updated 06.06.2026

Event history

  1. Ban$10 408
    TX 0xc3f2378c46a2d343b2023cb9ca41a7e307f36a715b699565ace8b8118f5667b7· Block #24 693 155
  2. Pre-ban$10 408
    TX 0x5f9c359f19bbf35495655120abcef1dfc62d4519ccc4a3e70d3be8d19aaeffe1· Block #24 693 155

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 2026-03-19, freezing $10 408 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 349 inbound transfers totalling $7.04M, and 133 outbound transfers totalling $7.03M.

Контрагенты

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

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
2026-03-19 11:28 UTC Outgoing0x01206748…6e7d30$0
2026-03-19 11:25 UTC Incoming0xf111d178…910940$10.4K
2026-03-16 23:34 UTC Incoming0x01201bf2…a17d30$0.00
2026-03-16 09:54 UTC Incoming0x01201bf2…a17d30$0.00
2026-03-16 01:45 UTC Outgoing0x01206748…6e7d30$0
2026-03-16 01:45 UTC Outgoing0x0120ab89…3b7d30$0
2026-03-16 01:44 UTC Outgoing0x012ca9c5…c13d30$0
2026-03-16 01:44 UTC Incoming0x012ce840…c29d30$0.00
2026-03-16 01:44 UTC Incoming0x01225bfe…1a7d30$0.00
2026-03-16 01:43 UTC Outgoing0x01203544…a17d30$159.2K
2026-03-15 07:43 UTC Incoming0xef746380…ab6eec$0.00
2026-03-13 10:26 UTC Incoming0x1e5d53aa…391bc6$0.00
2026-03-13 10:19 UTC Incoming0x1e5f33b1…761bc6$0.00
2026-03-13 10:18 UTC Incoming0x1e5fb53b…761bc6$90.9K
2026-03-11 17:25 UTC Incoming0xa5e000ab…74a5fd$0.00
2026-03-11 02:25 UTC Incoming0x0d64674c…0881e6$5.8K
2026-03-11 02:21 UTC Incoming0x0d64850c…0881e6$0.00
2026-03-11 02:21 UTC Incoming0x0d64674c…0881e6$20.6K
2026-03-07 00:08 UTC Incoming0xa5e6ca86…44a5fd$7.2K
2026-03-06 12:37 UTC Incoming0x807f20d8…3e4186$4.2K
2026-02-19 22:13 UTC Incoming0x3db85478…e8f90f$7.1K
2026-02-16 07:57 UTC Incoming0x0d64850c…0881e6$0.00
2026-02-16 07:56 UTC Incoming0x0d64674c…0881e6$21.4K
2026-02-15 09:09 UTC Incoming0x415e09eb…222e4c$2.0K
2026-02-15 04:52 UTC Outgoing0xef74b512…106eec$0
2026-02-15 04:50 UTC Outgoing0xef703ae8…c20eec$0
2026-02-15 04:50 UTC Incoming0xef700f05…976eec$0.00
2026-02-15 04:50 UTC Incoming0xef74d3e8…705eec$0.01
2026-02-15 04:50 UTC Outgoing0xef747ec6…5b6eec$78.6K
2026-02-15 01:32 UTC Incoming0xdf32258f…15a4c1$7.1K
2026-02-14 11:06 UTC Incoming0xaa108bcb…1bceb7$0.00
2026-02-14 10:38 UTC Incoming0xaa105100…4bceb7$0.00
2026-02-14 10:38 UTC Incoming0xaa100165…1bceb7$19.3K
2026-02-14 08:28 UTC Incoming0xaa100165…1bceb7$100
2026-02-14 07:20 UTC Outgoing0x1ba9c178…35d441$0
2026-02-14 07:18 UTC Incoming0x0e5cb156…c1e7d0$7.1K
2026-02-13 10:05 UTC Outgoing0x1ba9c178…35d441$0
2026-02-13 10:03 UTC Incoming0x381d2854…9421ac$7.1K
2026-02-13 04:37 UTC Outgoing0x1ba9c178…35d441$0
2026-02-13 04:35 UTC Incoming0x0d64674c…0881e6$7.1K
2026-02-12 16:42 UTC Outgoing0x1ba9c178…35d441$0
2026-02-12 16:39 UTC Incoming0x9ad6cd99…2bf34d$14.3K
2026-02-05 18:03 UTC Outgoing0x1ba9c178…35d441$0
2026-02-05 17:50 UTC Outgoing0x1ba9c178…35d441$0
2026-02-05 15:41 UTC Incoming0x33d5a79e…6c8d98$7.1K
2026-02-05 12:35 UTC Incoming0x807f20d8…3e4186$9.2K
2026-01-29 12:34 UTC Incoming0x1ba5d5ce…37f441$0.01
2026-01-29 12:34 UTC Outgoing0x1babcbb6…a76441$0
2026-01-29 12:34 UTC Outgoing0x1ba908da…afd441$72.5K
2026-01-23 10:06 UTC Incoming0xaa108168…1bceb7$0.04

Balance history

Now: $10.4K · 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: Fri 10:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
4
Wed
6
5
Thu
6
4
5
6
Fri
8
Sat
Sun
5