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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x205b1d3a…e0a6d9
3763$86.2M
0xed47a04b…9373de
51$5.9M
0xca9da7f2…555e91
3—$2.4M
0x21a31ee1…285549🏛 Binance 15
6—$1.9M
0x9696f59e…f96976🏛 Binance 19
4—$1.8M
0x683101b4…ca8d09
417$1.7M
0xdfd5293d…43963d🏛 Binance 16
9—$1.5M
0x1a6b46cc…838f9a
165$771.6K
0x56eddb7a…a8b17f🏛 Binance 17
5—$751.1K
0xc80d11b1…39c51c
24$606.3K
0x28c6c062…f21d60🏛 Binance 14
7—$555.4K
0x375beed2…c83b95
2—$342.0K
0x4f714329…a10d81
7—$306.9K
0xb9cb2555…f11a1a
1—$299.8K
0xfc978209…7abeb9
112$246.9K
0x7bd52eda…57b22c
5—$43.8K
0x912e0ea5…2717bf
3—$31.8K
0x5293c234…652b88
13$22.5K
0x89e51fa8…aa7c40
1—$10.0K
0x48ec5560…df6b0c
1—$8.0K
0xa5bc0719…a3abf5
11$1.7K
0x9642b23e…2f5d4e
1—$1.2K
0x745ca007…7bbc32
2—$1.1K
0xd5321eab…a74525
1—$700
0xf89d7b9c…5eaa40🏛 Bybit Hot
1—$350
0x3e1bb67c…e46088
1—$53
0xe641ed40…878380
1—$3.00
0x6ee8d782…4f88fd
1—$2.49
0x075d16d5…89c2fe
1—$2.20
0xb13e74ab…6e99dc
1—$2.19
0x5da25834…f1dc00
1—$1.35
0x497b45e5…3a12c5
1—$1.23
0x285bb9bc…d3458a
1—$1.20
0x4b290a45…9d9540
1—$0.51
0x1522f2f0…e729ae
1—$0.50
0xcc1482a6…d0b3d7
1—$0.50
0x7e2faf95…43b567
1—$0.50
0x026284d6…2bd32a
1—$0.50
0xb36bab1f…17fcd7
1—$0.50
0xb363d76e…17fcd7
1—$0.50
0x6831404a…ca8d09
7—$0.09
0xf35ec3ba…f39311
3—$0.06
0x21f0cadd…2ca723
3—$0.05
0xcbda0631…4cc4ee
1—$0.05
0x7c73714f…8115f7
1—$0.05
0x6d0b3949…e312e5
2—$0.04
0x3ac29c9f…556350
1—$0.04
0x1e2e0494…3934f7
1—$0.04
0x02c477f7…032c28
3—$0.04
0x0ce1644f…9a8c11
51$0.03

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
2026-04-25 04:30 UTC Incoming0xf1ca3fdd…b76e28$0.00
2026-04-24 15:48 UTC Outgoing0xa71f4b91…b76e28$370.4K
2026-04-24 13:10 UTC Outgoing0xa71f4b91…b76e28$100.0K
2026-04-24 13:08 UTC Outgoing0xa71f4b91…b76e28$90.0K
2026-04-24 13:07 UTC Outgoing0xa71f4b91…b76e28$90.0K
2026-04-24 13:04 UTC Outgoing0xa71f4b91…b76e28$10.0K
2026-04-24 12:54 UTC Outgoing0xa71f4b91…b76e28$10.00
2026-04-24 12:54 UTC Outgoing0xa71f4b91…b76e28$5.00
2026-04-24 12:54 UTC Outgoing0x683101b4…ca8d09$2.00
2026-04-24 12:54 UTC Outgoing0xa71f4b91…b76e28$5.0K
2026-03-25 11:32 UTC Incoming0x205b1d3a…e0a6d9$100
2026-03-24 11:50 UTC Outgoing0x205b1d3a…e0a6d9$100
2026-03-24 10:30 UTC Outgoing0x46ddbc4f…dd51ec$100
2026-03-24 10:27 UTC Outgoing0xed47a04b…9373de$100
2026-03-23 17:06 UTC Outgoing0xe0936969…f94ec0$13.8K
2026-03-23 15:21 UTC Outgoing0x47e5dd1e…01644a$100
2026-03-20 16:47 UTC Outgoing0xace7fdd6…cb35f2$0
2026-03-20 16:47 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-20 16:47 UTC Outgoing0xace768f2…8535f2$18.8K
2026-03-19 10:39 UTC Incoming0x205b1d3a…e0a6d9$500.0K
2026-03-17 14:43 UTC Outgoing0x7b04399d…3d1f5d$149.9K
2026-03-16 18:20 UTC Outgoing0x9b212173…f7af6c$210
2026-03-16 18:04 UTC Incoming0xb36f455f…fe610e$0.00
2026-03-16 18:03 UTC Outgoing0xb3664e8e…7c610e$1.3K
2026-03-16 18:03 UTC Incoming0xb36f455f…fe610e$0.00
2026-03-16 18:02 UTC Outgoing0xb3664e8e…7c610e$6.2K
2026-03-16 17:57 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-16 17:57 UTC Outgoing0xace768f2…8535f2$10.4K
2026-03-16 17:55 UTC Incoming0xaced7e12…ef35f2$0.00
2026-03-16 17:55 UTC Outgoing0xace768f2…8535f2$18.9K
2026-03-16 15:38 UTC Incoming0x7b077672…331f5d$0.00
2026-03-16 15:38 UTC Outgoing0x7b04399d…3d1f5d$100
2026-03-16 10:48 UTC Incoming0xa1a2a7db…f1e4e3$0.00
2026-03-16 10:48 UTC Outgoing0xa1ac5dba…82e4e3$91
2026-03-13 18:39 UTC Incoming0x0f6e0ce6…bdddb7$0.00
2026-03-13 18:38 UTC Incoming0x0453f349…bdddb7$0.00
2026-03-13 18:38 UTC Outgoing0x045d32bb…70ddb7$33.0K
2026-03-13 17:39 UTC Outgoing0x045d32bb…70ddb7$100
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 11:35 UTC Outgoing0xa65b709e…12b155$112
2026-03-11 11:35 UTC Outgoing0x5800d948…9c63ca$397
2026-03-11 11:30 UTC Incoming0x5bdd6754…32bab5$0.00
2026-03-11 11:30 UTC Outgoing0x5bd8bf29…1cbab5$200
2026-03-11 10:36 UTC Incoming0xb01c95ae…2c496c$0.00
2026-03-11 10:36 UTC Outgoing0xb01a7af5…e8496c$20.0K
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