USDT address · Ethereum

0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6

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
$665 243

Current balance

querying the blockchain…

Address age

First transaction
2024-01-04 15:27 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$100,264,578
893 transactions
Outgoing
$100,278,598
10,936 transactions

Updated 05.06.2026

Event history

  1. Ban$665 243
    TX 0x491fda2dcd6e7438cf33cfc653f6b8a17f35b14bff09973718f9fd3fe0c9005f· Block #24 730 673
  2. Pre-ban$665 243
    TX 0xb25e9ee9c8645070629f06a14e269b01a97441509f05aa94b6575628439ad2d9· Block #24 730 673
  3. Unban$665 343
    TX 0x3a66f750949fe5e7ea8fdf602758e21a17b40c23ec787fb744cf21e7bbb9d6d5· Block #24 935 598

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: $665 243 of USDT.

Lifetime USDT flow on this address: 893 inbound transfers totalling $100M, and 10,936 outbound transfers totalling $100M.

Контрагенты

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xacc5dd99…2cdaa9
—3$400.1K
0x18b5893d…5b4c40
—5$400.0K
0xe22a5a79…7e2c7d
—2$399.9K
0x21ea895e…d83d24
—51$399.3K
0x4499c3de…b750ff
—11$395.0K
0x02b03488…f318c8
—10$374.3K
0xf28a7e69…f8a9fe
—15$365.6K
0x4b2e589f…9d9540
—14$342.9K
0x375beed2…c83b95
2—$342.0K
0x9159a0c8…993218
—10$331.5K
0x4f714329…a10d81
7—$306.9K
0x2cb71d9a…f1fa07
—12$305.6K
0x9694a205…136df7
—7$304.5K
0xf2bdd29c…f06352
—2$300.8K
0xb9cb2555…f11a1a
1—$299.8K
0x5bf73a82…03ec33
—5$286.7K
0x64efcf16…a7b701
—60$286.0K
0xd7512d21…baef63
—2$284.2K
0xb4440d43…e3157d
—12$283.3K
0xe81b3a2e…3310eb
—5$274.6K
0x70adf16c…db0575
—31$273.3K
0xaad839cc…b03678
—9$272.7K
0x02612eea…2bd32a
—43$264.4K
0xd2f464a3…9474d6
—20$256.4K
0x5d8810f0…9488f8
—21$253.6K
0xfb060d6d…00dc5c
—25$253.2K
0x2c35a167…30a1a4
—8$251.0K
0xc2a1c895…12749a
—2$250.2K
0xe62c6ba4…201f73
—2$250.0K
0x098eee49…deb01e
—8$249.3K
0xfc978209…7abeb9
112$246.9K
0x34eb4e4d…7fcf66
—47$243.1K
0xe17978df…a56607
—26$233.5K
0xf3e4f802…0048b3
—5$225.0K
0x88d16c90…d73dc4
—1$219.8K
0xa6c62c8f…bcec52
—11$212.0K
0x3123912f…94613b
—5$205.2K
0x5e77256a…4b0c83
—8$205.0K
0x5937c3f0…ab8bfb
—1$203.7K
0x15231b8d…e729ae
—5$202.4K
0xd0420a62…19fa29
—2$200.1K
0x4bf3d4a8…b266ef
—2$197.5K
0x1b38ef61…b45315
—48$196.3K
0x4e6a8980…bea54e
—12$196.0K
0x76c31016…424447
—22$195.1K
0x58f5d857…45f8ea
—31$188.9K
0x423f11fe…3c2dd5
—4$185.1K
0x7a9f4c08…ff39f6
—6$182.9K
0x0acd93ef…bdf789
—25$178.8K
0x545537e5…ac0163
—22$178.5K

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 04:30 UTC Incoming0xf1ca3fdd…b76e28$0.00
2026-03-25 11:32 UTC Incoming0x205b1d3a…e0a6d9$100
2026-03-20 16:47 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-19 10:39 UTC Incoming0x205b1d3a…e0a6d9$500.0K
2026-03-16 18:04 UTC Incoming0xb36f455f…fe610e$0.00
2026-03-16 18:03 UTC Incoming0xb36f455f…fe610e$0.00
2026-03-16 17:57 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-16 17:55 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-16 15:38 UTC Incoming0x7b077672…331f5d$0.00
2026-03-16 10:48 UTC Incoming0xa1a2a7db…f1e4e3$0.00
2026-03-13 18:39 UTC Incoming0x0f6e0ce6…bdddb7$0.00
2026-03-13 18:38 UTC Incoming0x0453f349…bdddb7$0.00
2026-03-11 21:53 UTC Incoming0x58027386…ac63ca$0.00
2026-03-11 21:53 UTC Incoming0xa65a8861…82b155$0.00
2026-03-11 11:35 UTC Incoming0x58053623…9563ca$0.00
2026-03-11 11:35 UTC Incoming0xa6564580…12b155$0.00
2026-03-11 11:30 UTC Incoming0x5bdd6754…32bab5$0.00
2026-03-11 10:36 UTC Incoming0xb01c95ae…2c496c$0.00
2026-03-11 03:39 UTC Incoming0x76c73211…024447$0.00
2026-03-10 22:47 UTC Incoming0xa9384c19…a62da8$0.00

Balance history

Now: $665.2K · 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: Wed 11:00 · 11
00
03
06
09
12
15
18
21
Mon
5
5
Tue
5
Wed
11
Thu
Fri
5
5
9
6
Sat
Sun