USDT address · Ethereum

0xf9e83020cccbd1a95f0f257a5a9e3d58149762f8

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
$39 323

Current balance

querying the blockchain…

Address age

First transaction
2024-06-05 15:27 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$304,060
191 transactions
Outgoing
$285,742
674 transactions

Updated 05.06.2026

Event history

  1. Ban$39 323
    TX 0x413b6bafb31b370b8feeabbd76895336dd99d3c0c4324fa0112231807353b594· Block #24 730 685
  2. Pre-ban$39 323
    TX 0xd2d56bbd6464b1ef1cca9733ebf473df6ff7d1a0f026fa25e812a2027e048de4· Block #24 730 685
  3. Unban$39 323
    TX 0x03d60c196dc98e2ecd213f3bfa9efb0801b0fb4636514ea8792ef742651c6e4f· Block #25 095 317

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 2026-03-24 but has not yet executed. Pre-ban balance: $39 323 of USDT.

Lifetime USDT flow on this address: 191 inbound transfers totalling $304 060, and 674 outbound transfers totalling $285 742.

Контрагенты

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x575f5d7f…09990e
—1$200
0x65408281…5f5490
—1$200
0x66fbc4cc…cc29fc
—1$200
0x676282af…0ae00d
—1$200
0x692ccdd7…67db79
—1$200
0x77a46ab0…682a7e
—1$200
0x81b1d88d…116895
—1$200
0x899cc8c2…1cf112
—1$200
0xa53c3237…46857f
—1$200
0xa56a1b25…5b8c95
—1$200
0xb7b00c2f…f822ae
—1$200
0xba3ea8be…6e0322
—1$200
0xbc817652…9dc432
—1$200
0xbe71c944…4fadee
—1$200
0xcfc4e5db…d7e97b
—1$200
0xd549b033…2c0ed9
—1$200
0xd5b6cf1d…29f727
—1$200
0xd6b7781e…cfe1ef
—1$200
0xe345929d…04d14a
—1$200
0xe79b7c6c…002354
—1$200
0xebd88d58…cb6f56
—1$200
0xec642cdf…ed3d7b
—1$200
0xb077fb41…434c41
—1$188
0xf2f52cec…208992
—1$188
0x69605394…c1329e
—1$180
0xa82fd1b1…f7a1b0
—1$177
0x002cb461…d06eb7
—1$175
0x07195886…75c531
—1$161
0x7b68d957…08087f
—1$161
0x637e2248…e7b740
—1$160
0xfc65dfee…4da8fb
—1$160
0xf8ee32b2…3c5057
—1$160
0x9d5e87dd…435dd1
—1$159
0x96df2cec…15973a
—1$156
0x3283ade7…f65b00
—1$156
0xaf269035…a17ebb
—1$155
0x10b72235…d65e10
—2$150
0x261ffa46…0fc5b9
—1$150
0x3c73dd3c…59151c
—1$150
0x40de98eb…db3121
—1$150
0x44e33d7b…19b816
—1$150
0x65e03ab5…4cce9a
—1$150
0x837f3673…978c18
—1$150
0x9c54855e…ec4e34
—1$150
0xa9b51782…ec55f5
—1$150
0xaad70468…5e32a6
—1$150
0xb393ffcf…6facd3
—1$150
0xd304ba53…4957b6
—1$150
0xd94ea28d…460b0d
—1$150
0xdef17c95…b108ae
—1$150

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
2026-06-09 16:50 UTC Outgoing0xc214a08e…f2d2cc$18.0K
2026-06-09 16:50 UTC Outgoing0xe3478b0b…be1964$1.24
2026-06-02 14:18 UTC Outgoing0xe3478b0b…be1964$2.41
2026-06-02 14:17 UTC Outgoing0xe3478b0b…be1964$2.53
2026-05-31 10:02 UTC Outgoing0xc214f922…28d2cc$0
2026-05-31 09:58 UTC Outgoing0xc214a08e…f2d2cc$20.0K
2026-05-31 09:13 UTC Outgoing0xc214f922…28d2cc$0
2026-05-31 09:07 UTC Outgoing0xc214a08e…f2d2cc$1.0K
2025-12-02 16:25 UTC Outgoing0xa098c98f…6a007a$0
2025-12-02 16:24 UTC Outgoing0xa09a6359…3d007a$0
2025-12-02 16:09 UTC Outgoing0xa09891ee…f7007a$7.0K
2025-10-20 08:17 UTC Outgoing0x3ea00ee0…cc4d42$1.1K
2025-10-18 21:33 UTC Outgoing0xc21495f7…eed2cc$0
2025-10-18 21:16 UTC Outgoing0xc214a08e…f2d2cc$60
2025-10-17 21:54 UTC Outgoing0xc21495f7…eed2cc$0
2025-10-17 12:27 UTC Outgoing0xc214a08e…f2d2cc$250
2025-10-16 15:50 UTC Outgoing0xa509b950…56b4d3$50
2025-10-16 11:55 UTC Outgoing0xa509b950…56b4d3$260
2025-10-15 07:37 UTC Outgoing0x09190ab8…5e7de8$200
2025-10-15 04:21 UTC Outgoing0xc21495f7…eed2cc$0
2025-10-14 12:29 UTC Outgoing0xc352ce9c…5d36c7$10
2025-10-14 10:59 UTC Outgoing0xc214a08e…f2d2cc$5.0K
2025-10-13 22:53 UTC Outgoing0x804296cd…6368dd$0
2025-10-13 19:47 UTC Outgoing0x8042ff19…ae68dd$3.3K
2025-10-13 10:18 UTC Outgoing0x8d14dddc…d2bbd5$0
2025-10-13 10:16 UTC Outgoing0x8d140b61…57bbd5$0
2025-10-13 10:06 UTC Outgoing0x8d14cc0b…00bbd5$1.9K
2025-10-13 06:20 UTC Outgoing0x3ea00ee0…cc4d42$1.1K
2025-10-10 19:49 UTC Outgoing0x8d14cc0b…00bbd5$775
2025-10-09 10:16 UTC Outgoing0x4a91c8a8…1f8d22$920
2025-10-08 22:53 UTC Outgoing0x8d14dddc…d2bbd5$0

Balance history

Now: $39.3K · 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: Tue 16:00 · 7
00
03
06
09
12
15
18
21
Mon
5
Tue
7
4
Wed
4
Thu
Fri
7
6
3
4
Sat
3
Sun
6